CORPORATION LEASING & FINANCE LIMITED

Key Data

Status

Active

Company No.

03610316

Incorporation date

05/08/1998

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

17/11/2025

Micro company accounts made up to 2025-01-28

View PDF (3 pages)

22/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-01-28

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (3 pages)

03/06/2024

Satisfaction of charge 036103160001 in full

View PDF (1 pages)

11/02/2024

Appointment of Investment Ethos Llc as a director on 2023-10-18

View PDF (2 pages)

28/10/2023

Micro company accounts made up to 2023-01-28

View PDF (3 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-28

View PDF (3 pages)

26/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-01-28

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-01-28

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

23/01/2020

Termination of appointment of Carl Borget as a director on 2019-11-18

View PDF (1 pages)

23/01/2020

Appointment of Mr Glenn Rodgers as a secretary on 2019-07-18

View PDF (2 pages)

28/10/2019

Micro company accounts made up to 2019-01-28

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-01-28

View PDF (2 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-08-18

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-28

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

20/09/2016

Appointment of Mr Michael Thomas Fitzgerald as a secretary on 2016-09-19

View PDF (2 pages)

29/08/2016

Total exemption small company accounts made up to 2016-01-28

View PDF (3 pages)

27/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

15/06/2016

Registered office address changed from 13 Craven Street London WC2N 5PB to The Beehive City Place, the Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 2016-06-15

View PDF (1 pages)

16/05/2016

Appointment of Mr Stephen David Thornton as a director on 2016-04-20

View PDF (2 pages)

14/11/2015

Total exemption small company accounts made up to 2015-01-28

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-28

View PDF (3 pages)

17/10/2014

Registration of charge 036103160001, created on 2014-09-30

View PDF (14 pages)

13/10/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

19/03/2014

Termination of appointment of Stephen Thornton as a director

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-28

View PDF (3 pages)

23/10/2013

Statement of capital following an allotment of shares on 2012-01-28

View PDF (3 pages)

19/10/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-28

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

07/10/2012

Registered office address changed from Harley House Hare Lane Claygate Surrey KT10 0RB United Kingdom on 2012-10-07

View PDF (1 pages)

23/04/2012

Resolutions

View PDF (7 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-28

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

13/10/2011

Registered office address changed from Floor 2 28 Throgmorton Street London EC2N 2AN on 2011-10-13

View PDF (1 pages)

03/08/2011

Appointment of Mr Stephen David Thornton as a director

View PDF (2 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-28

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

29/09/2010

Director's details changed for Carl Borget on 2010-08-05

View PDF (2 pages)

29/09/2010

Secretary's details changed for Dr Dieter Fischer on 2010-08-05

View PDF (1 pages)

02/12/2009

Accounts for a dormant company made up to 2009-01-28

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2008-01-28

View PDF (1 pages)

30/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

30/09/2008

Secretary's change of particulars / dieter fisher / 18/04/2008

View PDF (2 pages)

23/09/2008

Registered office changed on 23/09/2008 from 3 kings bench walk london EC4Y 7DJ

View PDF (1 pages)

29/11/2007

Accounts for a dormant company made up to 2007-01-28

View PDF (1 pages)

17/10/2007

Return made up to 05/08/07; no change of members

View PDF (6 pages)

10/10/2007

Return made up to 05/08/06; no change of members

View PDF (6 pages)

02/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (1 pages)

13/01/2006

Return made up to 05/08/05; full list of members

View PDF (6 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-28

View PDF (1 pages)

03/03/2005

Accounts for a dormant company made up to 2004-01-28

View PDF (1 pages)

28/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Registered office changed on 26/08/04 from: 14 the green st leonards on sea east sussex TN38 0SU

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Registered office changed on 03/08/04 from: 192B high street colliers wood london SW19 2BN

View PDF (1 pages)

03/12/2003

Accounts for a dormant company made up to 2003-01-28

View PDF (1 pages)

28/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-28

View PDF (1 pages)

12/09/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

10/05/2002

Certificate of change of name

View PDF (2 pages)

19/10/2001

Accounts for a dormant company made up to 2001-01-28

View PDF (1 pages)

07/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

07/06/2001

Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ

View PDF (1 pages)

15/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a dormant company made up to 2000-01-28

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (1 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

15/10/1999

New director appointed

View PDF (2 pages)

24/09/1999

Accounting reference date extended from 31/08/99 to 28/01/00

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Registered office changed on 21/09/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (5 pages)

05/08/1998

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/01/2025

Next confirmation date

05/08/2026

Last change occurred

28/01/2025

Accounts

Micro Entity

Last made up date

28/01/2025

Next account date

28/01/2026

Next due on

28/10/2026

See more events →

Financial Ratios

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

2021
0
1.07M
-
0.00
-
-

2022
0
1.30M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	05/08/1998 - 16/09/1998	3080
Brewer, Kevin, Dr	Nominee Director	05/08/1998 - 16/09/1998	3041
Thornton, David Stephen	Director	16/09/1998 - 01/04/1999	2
Thornton, Stephen David	Director	20/04/2016 - Present	13
Thornton, Stephen David	Director	01/07/2011 - 08/08/2013	13

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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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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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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Description

About CORPORATION LEASING & FINANCE LIMITED

CORPORATION LEASING & FINANCE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA. 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 CORPORATION LEASING & FINANCE LIMITED?

CORPORATION LEASING & FINANCE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is CORPORATION LEASING & FINANCE LIMITED located?

CORPORATION LEASING & FINANCE LIMITED is registered at The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA.

What does CORPORATION LEASING & FINANCE LIMITED do?

CORPORATION LEASING & FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CORPORATION LEASING & FINANCE LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-01-28.