CAMERON CLARKE LEASING LIMITED


Registered number: 04921539
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Name: CAMERON CLARKE LEASING LIMITED
CAMERON CLARKE LEASING LTD
Address: NELSON COURT BUSINESS CENTRE 1 NILE CLOSE, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2XU
Incorporation Date: 2003-10-03

Company status: Active


Company Documents

date name form type
2022-06-29 CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES CS01
2022-05-25 31/10/21 UNAUDITED ABRIDGED AA
2022-11-04 CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES CS01
2021-05-12 SOLVENCY STATEMENT DATED 23/04/21 CAP-SS
2021-06-30 30/06/21 STATEMENT OF CAPITAL GBP 93.44 SH19
2021-05-12 STATEMENT BY DIRECTORS SH20
2021-05-12 REDUCE SHARE PREMIUM RESERVE 23/04/2021 RES13
2021-06-22 CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES CS01
2020-12-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-09-16 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CAMERON / 06/04/2016 PSC04
2020-12-24 VARYING SHARE RIGHTS AND NAMES RES12
2020-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CAMERON / 01/05/2015 CH01
2020-10-13 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES CS01
2020-04-29 REGISTERED OFFICE CHANGED ON 29/04/2020 FROMNELSON COURT BUSINESS CENTRE NELSON COURT BUSINESS CENTREI NILE CLOSE, ASHTON-ON-RIBBLEPRESTONPR2 2XUENGLAND AD01
2020-11-30 31/10/20 UNAUDITED ABRIDGED AA
2020-04-29 REGISTERED OFFICE CHANGED ON 29/04/2020 FROMC/O CAS LIMITEDGEORGES COURT CHESTERGATEMACCLESFIELDCHESHIRESK11 6DP AD01
2020-11-30 31/10/19 UNAUDITED ABRIDGED AA
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-07 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES CS01
2018-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLARKE / 22/04/2015 CH01
2018-07-24 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-23 APPOINTMENT TERMINATED, SECRETARY JULIAN ROYLANCE TM02
2018-10-03 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES CS01
2018-10-23 SECRETARY APPOINTED MR JULIAN MARK ROYLANCE AP03
2017-10-09 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-07-20 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2015-10-05 03/10/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-09 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-27 03/10/14 FULL LIST AR01
2013-06-11 31/03/13 FULL LIST AR01
2013-12-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-10 03/10/13 FULL LIST AR01
2012-05-25 REGISTERED OFFICE CHANGED ON 25/05/2012 FROMUNIT 1 NELSON COURT BUSINESS CENTRE, NILE CLOSEASHTON-ON-RIBBLEPRESTONLANCASHIREPR2 2XUUNITED KINGDOM AD01
2012-10-08 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-25 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD TM01
2012-10-11 03/10/12 FULL LIST AR01
2011-01-25 19/01/11 STATEMENT OF CAPITAL GBP 93.44 SH01
2011-11-29 03/10/11 FULL LIST AR01
2011-01-25 SUB-DIVISION19/01/11 SH02
2011-01-25 STATEMENT OF COMPANY'S OBJECTS CC04
2011-01-25 ADOPT ARTICLES 19/01/2011 RES01
2011-01-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-02-01 DIRECTOR APPOINTED MR DAVID SIMON WHITEHEAD AP01
2010-11-03 01/11/10 STATEMENT OF CAPITAL GBP 90 SH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CAMERON / 26/10/2010 CH01
2010-11-03 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2010-10-26 03/10/10 FULL LIST AR01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CAMERON / 01/06/2010 CH03
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLARKE / 26/10/2010 CH01
2010-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-02-25 REGISTERED OFFICE CHANGED ON 25/02/2010 FROMNELSON COURT BUSINESS CENTRENILE CLOSE ASTON ON RIBBLEPRESTONPR2 2XU AD01
2009-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CAMERON / 06/10/2009 CH01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CLARKE / 06/10/2009 CH01
2009-10-07 03/10/09 FULL LIST AR01
2008-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA

Last update: 2024-12-11 04:01:26