Menna Overview
Here’s a quick overview of CALEDONIAN SLEEPERS RAIL LEASING LIMITED 👀 — a London based business that started in 1985.
CALEDONIAN SLEEPERS RAIL LEASING LIMITED
- Company statusactive
- Company No01920772
- Age41 years 1 month Incorporated 10 June 1985
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
CALEDONIAN SLEEPERS RAIL LEASING LIMITED is an active company incorporated on 10 June 1985 and based in London, England. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 08 Nov 2021
Statement Of Companys Objects
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2012 | |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 14 Jul 2025 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard North Central Plc | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, EVANS, Margaret Janet, STRANAGHAN, Patricia Ann, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, ELDER, Davies Burns, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
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ELLIS, Ian Andrew, CONNER, Lynne, ELDER, Davies Burns, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise are mutual persons.
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HARRIS, David Gerald, DEVINE, Alan Sinclair are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CALEDONIAN SLEEPERS RAIL LEASING LIMITED 👀 — a London based business that started in 1985.