Menna Overview
Here’s a quick overview of CAPITAL EQUIPMENT LEASING LIMITED 👀 — a London based business that started in 1977.
CAPITAL EQUIPMENT LEASING LIMITED
- Company statusactive
- Company No01340464
- Age48 years 8 months Incorporated 24 November 1977
- Officers2
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT
CAPITAL EQUIPMENT LEASING LIMITED is an active company incorporated on 24 November 1977 and based in London. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 28 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 08 Apr 2009 | |
| HILARIUS, Gielijn Jan | director | Mar 1973 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Broadcasting System Holdings Uk Limited | 25 Sept 2022 | |
| Viacom Camden Lock Limited | 30 Sept 2021 | |
| Channel 5 Broadcasting Limited | 06 Apr 2016 | |
| Viacomcbs, Inc. | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of CAPITAL EQUIPMENT LEASING LIMITED 👀 — a London based business that started in 1977.