-
COLLETT LEASING LIMITED - C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 07952803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cooper Parry, New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- KANE, Judith Anne
- KANE, Stephen Paul
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
- Company secretaries
- TRIPLE POINT ADMINISTRATION LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-16
- Age Of Company 2012-02-16 12 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mrs Judith Anne Kane
- -
- Mr Stephen Paul Kane
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
-
COLLETT LEASING LIMITED Company Description
- COLLETT LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 07952803. Its current trading status is "live". It was registered 2012-02-16. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-16.It can be contacted at C/o Cooper Parry, New Derwent House .
Get COLLETT LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collett Leasing Limited - C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2012-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLLETT LEASING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-13) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-07) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-08-02) - PSC04
-
notification-of-a-person-with-significant-control (2021-08-02) - PSC01
-
cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
-
change-sail-address-company-with-new-address (2019-01-16) - AD02
-
legacy (2019-07-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-07-08) - SH19
-
legacy (2019-07-08) - CAP-SS
-
resolution (2019-07-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-02-19) - CS01
-
move-registers-to-sail-company-with-new-address (2019-01-17) - AD03
-
change-corporate-director-company-with-change-date (2019-01-16) - CH02
-
change-corporate-secretary-company-with-change-date (2019-01-16) - CH04
-
accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
-
confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
change-corporate-director-company-with-change-date (2016-02-17) - CH02
-
move-registers-to-registered-office-company-with-new-address (2016-02-17) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
-
move-registers-to-sail-company-with-new-address (2015-03-16) - AD03
-
change-sail-address-company-with-new-address (2015-03-16) - AD02
-
appoint-corporate-secretary-company-with-name-date (2015-03-03) - AP04
-
termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
capital-allotment-shares (2014-07-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-04-04) - SH06
-
capital-return-purchase-own-shares (2012-04-04) - SH03
-
capital-allotment-shares (2012-03-28) - SH01
-
incorporation-company (2012-02-16) - NEWINC
-
change-account-reference-date-company-current-extended (2012-03-28) - AA01