Menna Overview
Here’s a quick overview of CALEDONIAN RAIL LEASING LIMITED 👀 — a London based business that started in 2014.
CALEDONIAN RAIL LEASING LIMITED
- Company statusactive
- Company No09346051
- Age11 years 7 months Incorporated 8 December 2014
- Officers4
Address
123 Victoria Street, London, SW1E 6DE, England
CALEDONIAN RAIL LEASING LIMITED is an active company incorporated on 8 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Lawrence James | director | Dec 1968 | 08 Dec 2014 |
| KLECZKOWSKI, Andrew | director | Jan 1967 | 14 Mar 2024 |
| LAM, Ada Lok Tung | director | Feb 1991 | 31 Jan 2025 |
| RAZAQ, Omar | director | Jan 1983 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mithras Rail Holdings Limited | 13 Mar 2024 | |
| Smbc Leasing (Uk) Limited | 03 Jul 2019 |
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BUTCHER, Lawrence James, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki are mutual persons.
BUTCHER, Lawrence James, KLECZKOWSKI, Andrew, RAZAQ, Omar, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, LAM, Ada Lok Tung, ABE, Takashi, BARNSLEY, Lee Lawrence, COX, Julian Aurel Christopher, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, LAM, Ada Lok Tung, ABE, Takashi, BARNSLEY, Lee Lawrence, COX, Julian Aurel Christopher, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, LAM, Ada Lok Tung, ABE, Takashi, BARNSLEY, Lee Lawrence, COX, Julian Aurel Christopher, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, LAM, Ada Lok Tung, ABE, Takashi, BARNSLEY, Lee Lawrence, COX, Julian Aurel Christopher, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, KLECZKOWSKI, Andrew, RAZAQ, Omar, ICHIKAWA, Naoyuki, MITTON, Antony Edward, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MITTON, Antony Edward, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BARNSLEY, Lee Lawrence are mutual persons.
BARNSLEY, Lee Lawrence are mutual persons.
MITHRAS RAIL HOLDINGS LIMITED
BUTCHER, Lawrence James, ABE, Takashi, COX, Julian Aurel Christopher, ICHIKAWA, Naoyuki are mutual persons.
OLD PEAR TREE MANAGEMENT LIMITED
BUTCHER, Lawrence James are mutual persons.
SEER GREEN CHURCH OF ENGLAND SCHOOL
RAZAQ, Omar are mutual persons.
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Here’s a quick overview of CALEDONIAN RAIL LEASING LIMITED 👀 — a London based business that started in 2014.