Menna Overview
Here’s a quick overview of CAR LEASING MADE SIMPLE LIMITED 👀 — a Slough based business that started in 2018.
CAR LEASING MADE SIMPLE LIMITED
- Company statusactive
- Company No11736224
- Age7 years 7 months Incorporated 20 December 2018
- Officers2
Address
The Porter Building 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England
CAR LEASING MADE SIMPLE LIMITED is an active company incorporated on 20 December 2018 and based in Slough, England. The company was registered 8 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)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Gazette Notice Compulsory
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 25 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAGAN, Mary Teresa Daphne | director | May 1948 | 20 Jan 2019 |
| FAGAN, Patrick James | director | Sep 1981 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jay-Anne Dingwall | Sep 1979 | 28 Jan 2020 |
| Mrs Mary Teresa Daphne Fagan | May 1948 | 20 Jan 2019 |
| Afl (Fleet Management) Limited | 20 Dec 2018 |
Related Companies
To view a related company, use above.
FAGAN, Mary Teresa Daphne are mutual persons.
FAGAN, Mary Teresa Daphne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAR LEASING MADE SIMPLE LIMITED 👀 — a Slough based business that started in 2018.