CITY LEASING (THAMESIDE) LIMITED

Key Data

Status

Active

Company No.

01394455

Incorporation date

17/10/1978

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1978)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

31/05/2024

Appointment of Mr Christopher Snailham as a director on 2024-05-22

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/01/2024

Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

12/01/2024

Termination of appointment of Dipesh Patel as a director on 2023-12-31

View PDF (1 pages)

01/12/2023

Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

23/08/2023

Director's details changed for Matthew Thorne on 2023-08-21

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Dipesh Patel on 2023-07-17

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Ross Daniel Cloney on 2023-07-17

View PDF (2 pages)

19/07/2023

Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17

View PDF (1 pages)

19/07/2023

Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

25/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

15/11/2018

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2018-11-02

View PDF (2 pages)

15/11/2018

Appointment of Mr Andrew William Bartlett as a secretary on 2018-11-02

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

16/03/2018

Termination of appointment of Robin Smith as a secretary on 2018-03-16

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

30/10/2017

Appointment of Mr Ross Cloney as a director on 2017-10-23

View PDF (2 pages)

28/10/2017

Appointment of Mr Matthew James Thorne as a director on 2017-10-23

View PDF (2 pages)

28/10/2017

Termination of appointment of Richard Moody as a director on 2017-10-23

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/08/2017

Termination of appointment of Charles Hitchings as a director on 2017-08-04

View PDF (1 pages)

07/06/2017

Second filing of Confirmation Statement dated 31/01/2017

View PDF (7 pages)

23/03/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

02/12/2015

Appointment of Mr Robin Smith as a secretary on 2015-08-14

View PDF (2 pages)

10/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

08/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Miscellaneous

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

06/02/2013

Appointment of Mr Richard Moody as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Charles Hitchings as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Scott Barkman as a director

View PDF (1 pages)

04/01/2013

Appointment of Mr Dipesh Patel as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of Pamela Smith as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Ian Faraday as a director

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

12/01/2012

Termination of appointment of Vaughan Williams as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

17/03/2010

Director's details changed for Vaughan Williams on 2009-04-02

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

30/10/2009

Appointment of Mr Scott Mckay Barkman as a director

View PDF (2 pages)

25/09/2009

Appointment terminated director lee o'sullivan

View PDF (1 pages)

21/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

09/05/2009

Resolutions

View PDF (18 pages)

06/04/2009

Director's change of particulars / pamela smith / 14/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / lee o'sullivan / 09/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / ian faraday / 09/01/2009

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

08/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

09/01/2004

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

04/04/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

07/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

30/07/1999

New director appointed

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (12 pages)

09/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

10/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

06/03/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

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15/07/1997

Resolutions

View PDF (0 pages)

30/05/1997

New director appointed

View PDF (2 pages)

30/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

07/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

29/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/12/1995

Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH

View PDF (1 pages)

06/04/1995

Secretary resigned

View PDF (4 pages)

23/02/1995

Return made up to 31/01/95; no change of members

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31/01/1995

Full accounts made up to 1994-09-30

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13/05/1994

Location of register of members

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13/05/1994

Location of register of members (non legible)

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13/05/1994

Location of register of directors' interests

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28/03/1994

Full accounts made up to 1993-09-30

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07/03/1994

Return made up to 31/01/94; no change of members

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05/11/1993

Secretary's particulars changed

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21/08/1993

Director resigned

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13/08/1993

New director appointed

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02/08/1993

Full accounts made up to 1992-09-30

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21/02/1993

Return made up to 31/01/93; full list of members

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26/08/1992

Auditor's resignation

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11/08/1992

Full accounts made up to 1991-09-30

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17/06/1992

Secretary resigned

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19/05/1992

Return made up to 30/04/92; full list of members

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08/08/1991

Full accounts made up to 1990-09-30

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26/07/1991

New director appointed

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17/07/1991

Return made up to 28/06/91; no change of members

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25/04/1991

Director resigned

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30/01/1991

Resolutions

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29/10/1990

Return made up to 01/11/90; full list of members

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26/10/1990

New secretary appointed

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26/10/1990

Secretary resigned

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26/10/1990

New secretary appointed

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02/08/1990

Secretary resigned

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31/07/1990

Full accounts made up to 1989-09-30

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19/07/1990

Location of register of members (non legible)

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19/07/1990

Location of register of members

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19/07/1990

Location - directors interests register: non legible

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19/07/1990

Location of register of directors' interests

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18/07/1990

Director resigned

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01/02/1990

New director appointed

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15/01/1990

New director appointed

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15/01/1990

Director resigned

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15/01/1990

Director resigned

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15/01/1990

New director appointed

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05/12/1989

Location of register of directors' interests

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05/12/1989

Location - directors interests register: non legible

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05/12/1989

Location of register of members (non legible)

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05/12/1989

Location of register of members

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17/11/1989

Secretary resigned

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10/11/1989

New secretary appointed

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03/10/1989

Memorandum and Articles of Association

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03/10/1989

Resolutions

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03/08/1989

Return made up to 10/07/89; full list of members

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17/07/1989

Secretary resigned

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17/07/1989

New secretary appointed

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17/07/1989

New secretary appointed

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14/04/1989

Full accounts made up to 1988-09-30

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22/08/1988

Director resigned

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18/08/1988

New director appointed

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19/05/1988

Return made up to 12/04/88; full list of members

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13/05/1988

Full accounts made up to 1987-09-30

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03/08/1987

Full accounts made up to 1986-09-30

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03/08/1987

Return made up to 13/04/87; full list of members

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22/05/1987

New director appointed

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22/05/1987

New director appointed

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22/05/1987

Director resigned

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14/04/1987

Director resigned

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07/02/1987

Secretary resigned;new secretary appointed

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05/06/1986

New director appointed

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

02/05/1986

Return made up to 08/04/86; full list of members

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21/03/1984

Secretary resigned

View PDF (1 pages)

09/11/1978

Miscellaneous

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cloney, Ross Daniel	Director	23/10/2017 - Present	16
Snailham, Christopher	Director	22/05/2024 - Present	2
Patel, Dipesh	Director	08/10/2012 - 31/12/2023	12
Thorne, Matthew	Director	23/10/2017 - Present	3
Osborne, David Hase	Director	01/05/1997 - 28/02/2003	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CITY LEASING (THAMESIDE) LIMITED

CITY LEASING (THAMESIDE) LIMITED is an(a) Active company incorporated on 17/10/1978 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY LEASING (THAMESIDE) LIMITED?

CITY LEASING (THAMESIDE) LIMITED is currently Active. It was registered on 17/10/1978 .

Where is CITY LEASING (THAMESIDE) LIMITED located?

CITY LEASING (THAMESIDE) LIMITED is registered at 21 Moorfields, London EC2Y 9DB.

What does CITY LEASING (THAMESIDE) LIMITED do?

CITY LEASING (THAMESIDE) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CITY LEASING (THAMESIDE) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.