CONTRACT LEASING LIMITED

Key Data

Status

Active

Company No.

01999582

Incorporation date

13/03/1986

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1987)

23/12/2025

Director's details changed for Mrs Barbara Flossie Morgan on 2025-09-16

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23/12/2025

Change of details for Mrs Barbara Flossie Morgan as a person with significant control on 2025-09-16

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23/12/2025

Confirmation statement made on 2025-12-12 with no updates

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30/06/2025

Micro company accounts made up to 2024-09-30

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17/12/2024

Confirmation statement made on 2024-12-12 with no updates

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27/06/2024

Micro company accounts made up to 2023-09-30

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18/03/2024

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with updates

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19/06/2023

Change of details for Mrs Barbara Flossie Morgan as a person with significant control on 2023-06-16

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16/06/2023

Appointment of Mrs Barbara Flossie Morgan as a director on 2023-06-16

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16/06/2023

Termination of appointment of Clive Morgan as a director on 2023-06-16

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16/06/2023

Cessation of Clive Morgan as a person with significant control on 2023-06-16

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16/06/2023

Director's details changed for Mrs Barbara Flossie Morgan on 2023-06-16

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16/06/2023

Notification of Barbara Flossie Morgan as a person with significant control on 2023-06-16

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14/06/2023

Registered office address changed from Bedwas House Bedwas Industrial Estate Bedwas Caerphilly Gwent CF83 8DW to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on 2023-06-14

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/08/2022

Termination of appointment of Clare Louise Bird as a secretary on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Clare Louise Bird as a director on 2022-08-30

View PDF (1 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2020-12-12 with no updates

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09/09/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with no updates

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23/10/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-12 with no updates

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13/11/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

09/03/2018

Micro company accounts made up to 2017-06-30

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18/01/2018

Confirmation statement made on 2017-12-12 with no updates

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23/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

12/10/2016

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

10/09/2014

Termination of appointment of Barbara Morgan as a secretary on 2014-08-13

View PDF (1 pages)

09/09/2014

Appointment of Mrs Clare Louise Bird as a secretary on 2014-08-13

View PDF (2 pages)

09/09/2014

Termination of appointment of Barbara Flossie Morgan as a director on 2010-01-29

View PDF (1 pages)

09/09/2014

Appointment of Mrs Clare Louise Bird as a director on 2014-08-16

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16/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-12

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-12

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

04/02/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

04/02/2009

Director appointed mrs barbara flossie morgan

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/01/2008

Return made up to 12/12/07; full list of members

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12/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/02/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

30/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/02/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

22/11/2005

Registered office changed on 22/11/05 from: bedwas house industrial estate bedwas gwent CF83 8DW

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/12/2004

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

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25/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/02/2004

Return made up to 12/12/03; full list of members

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03/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2003

Particulars of mortgage/charge

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29/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

31/12/2001

Return made up to 12/12/01; full list of members

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18/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/01/2001

Return made up to 12/12/00; full list of members

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25/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-06-30

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05/02/1999

Return made up to 15/12/98; full list of members

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19/11/1998

Accounts for a small company made up to 1998-06-30

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29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Director resigned

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05/03/1998

Accounts for a small company made up to 1997-06-30

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02/01/1998

Return made up to 15/12/97; full list of members

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14/03/1997

Accounts for a small company made up to 1996-06-30

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03/01/1997

Return made up to 15/12/96; full list of members

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10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

New secretary appointed

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14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1995

Return made up to 15/12/95; full list of members

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05/12/1995

Accounts for a small company made up to 1995-06-30

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23/02/1995

Accounts for a small company made up to 1994-06-30

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11/01/1995

Return made up to 15/12/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-06-30

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06/01/1994

Return made up to 15/12/93; full list of members

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06/01/1994

Director resigned

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27/07/1993

Secretary resigned;new secretary appointed

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02/03/1993

Accounts for a small company made up to 1992-06-30

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02/03/1993

Return made up to 31/12/92; full list of members

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05/08/1992

Particulars of mortgage/charge

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03/03/1992

Accounts for a small company made up to 1991-06-30

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03/03/1992

Registered office changed on 03/03/92 from: 258 cowbridge road east canton cardiff CF5 1XG

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14/01/1992

Accounts for a small company made up to 1990-06-30

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14/01/1992

Accounting reference date shortened from 31/03 to 30/06

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04/01/1992

Return made up to 31/12/91; full list of members

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13/05/1991

Return made up to 31/12/90; no change of members

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22/12/1990

Particulars of mortgage/charge

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21/12/1990

Particulars of mortgage/charge

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17/10/1990

Nc inc already adjusted 23/02/90

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26/09/1990

Resolutions

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14/09/1990

Particulars of mortgage/charge

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21/06/1990

Particulars of mortgage/charge

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03/05/1990

Particulars of mortgage/charge

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09/04/1990

Return made up to 31/12/89; full list of members

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30/03/1990

Accounts for a dormant company made up to 1989-03-14

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30/03/1990

Resolutions

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07/11/1989

Secretary resigned;new secretary appointed

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06/11/1989

Particulars of mortgage/charge

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15/09/1989

Particulars of mortgage/charge

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08/09/1989

Resolutions

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08/09/1989

Resolutions

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08/09/1989

£ nc 100/10000

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11/07/1989

Resolutions

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11/07/1989

Accounts for a dormant company made up to 1988-03-14

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11/07/1989

Return made up to 31/12/88; full list of members

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11/07/1989

Secretary resigned;new secretary appointed

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03/12/1987

Return made up to 30/10/87; full list of members

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03/12/1987

Secretary's particulars changed;director's particulars changed

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03/12/1987

Resolutions

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03/12/1987

Accounts made up to 1987-03-14

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
118.98K
-
0.00
-
-

2022
3
131.59K
-
0.00
-
-

2022
3
131.59K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

131.59K £10.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTRACT LEASING LIMITED

CONTRACT LEASING LIMITED is an(a) Active company incorporated on 13/03/1986 with the registered office located at 39 Cardiff Road Llandaff, Cardiff, South Glamorgan CF5 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT LEASING LIMITED?

CONTRACT LEASING LIMITED is currently Active. It was registered on 13/03/1986 .

Where is CONTRACT LEASING LIMITED located?

CONTRACT LEASING LIMITED is registered at 39 Cardiff Road Llandaff, Cardiff, South Glamorgan CF5 2DP.

What does CONTRACT LEASING LIMITED do?

CONTRACT LEASING LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does CONTRACT LEASING LIMITED have?

CONTRACT LEASING LIMITED had 3 employees in 2022.

What is the latest filing for CONTRACT LEASING LIMITED?

The latest filing was on 23/12/2025: Director's details changed for Mrs Barbara Flossie Morgan on 2025-09-16.