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CALEDONIAN SLEEPERS RAIL LEASING LIMITED - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
Company Information
- Company registration number
- 01920772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princes Street
- London
- EC2R 8BP
- England 1 Princes Street, London, EC2R 8BP, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- TAYLOR, Joseph David
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-10
- Age Of Company 1985-06-10 38 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOMBARD CORPORATE FINANCE (5) LIMITED
- Legal Entity Identifier (LEI)
- 213800M2SW9LTZZLUS96
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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CALEDONIAN SLEEPERS RAIL LEASING LIMITED Company Description
- CALEDONIAN SLEEPERS RAIL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01920772. Its current trading status is "live". It was registered 1985-06-10. It was previously called LOMBARD CORPORATE FINANCE (5) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 1 Princes Street .
Get CALEDONIAN SLEEPERS RAIL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Sleepers Rail Leasing Limited - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
- 1985-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-13) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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accounts-with-accounts-type-full (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
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confirmation-statement-with-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-06-30) - AA
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auditors-resignation-company (2016-06-30) - AUD
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-23) - CONNOT
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certificate-change-of-name-company (2015-01-23) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-made-up-date (2014-04-04) - AA
-
termination-director-company-with-name (2014-04-08) - TM01
-
termination-director-company-with-name (2014-05-01) - TM01
-
termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-10) - AA
-
appoint-person-director-company-with-name (2013-08-13) - AP01
-
change-person-director-company-with-change-date (2013-07-17) - CH01
-
termination-director-company-with-name (2013-08-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-made-up-date (2012-04-13) - AA
-
appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-secretary-company-with-change-date (2011-10-17) - CH03
-
accounts-with-made-up-date (2011-03-02) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-03-24) - 288a
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legacy (2009-02-13) - 288b
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-19) - AA
-
legacy (2008-08-28) - 288b
-
legacy (2008-08-29) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-25) - 287
-
legacy (2008-09-26) - 363a
-
legacy (2008-11-07) - 288c
-
legacy (2008-12-19) - 288c
-
legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 363a
-
legacy (2007-08-21) - 288b
-
legacy (2007-08-20) - 288a
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accounts-with-made-up-date (2007-06-13) - AA
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-04-10) - AA
-
legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 288b
-
legacy (2005-11-25) - 288a
-
legacy (2005-10-07) - 363a
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accounts-with-made-up-date (2005-04-26) - AA
-
legacy (2005-02-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288c
-
legacy (2004-03-31) - 288a
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accounts-with-made-up-date (2004-04-02) - AA
-
legacy (2004-06-03) - 288a
-
legacy (2004-03-13) - 288a
-
legacy (2004-07-07) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-10-07) - 288c
-
legacy (2004-10-12) - 363a
-
legacy (2004-06-22) - 288b
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
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accounts-with-made-up-date (2003-06-10) - AA
-
legacy (2003-05-13) - 288c
-
legacy (2003-10-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
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legacy (2002-10-09) - 363a
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accounts-with-made-up-date (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288c
-
legacy (2001-01-23) - 288c
-
legacy (2001-02-16) - 288c
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-20) - 288a
-
legacy (2001-08-02) - 288b
-
legacy (2001-09-27) - 363a
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-26) - 288c
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accounts-with-made-up-date (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 225
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certificate-change-of-name-company (2000-08-25) - CERTNM
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-19) - 288a
-
legacy (2000-10-06) - 363a
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accounts-with-made-up-date (2000-11-02) - AA
-
auditors-resignation-company (2000-11-13) - AUD
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legacy (2000-12-01) - 288c
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memorandum-articles (2000-10-04) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-22) - 288a
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-23) - 288b
-
legacy (1999-03-09) - 288b
-
legacy (1999-08-12) - 288b
-
legacy (1999-09-28) - 287
-
legacy (1999-10-08) - 363a
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accounts-with-made-up-date (1999-10-18) - AA
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resolution (1999-04-07) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-02) - AA
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-28) - 363a
-
legacy (1998-09-21) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288c
-
legacy (1997-09-15) - 288c
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accounts-with-made-up-date (1997-09-22) - AA
-
legacy (1997-10-17) - 363a
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-20) - 288a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-30) - AA
-
legacy (1996-10-17) - 363a
-
legacy (1996-10-17) - 363(353)
-
legacy (1996-10-17) - 363(190)
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auditors-resignation-company (1996-07-26) - AUD
-
legacy (1996-04-30) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-02) - 288
-
legacy (1995-01-10) - 288
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accounts-with-made-up-date (1995-10-30) - AA
-
legacy (1995-11-14) - 288
-
legacy (1995-10-10) - 363x
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-11-01) - AA
-
legacy (1994-10-08) - 363x
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-11-04) - AA
-
legacy (1993-10-20) - 363x
-
legacy (1993-05-14) - 288
-
legacy (1993-05-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 288
-
legacy (1992-10-01) - 288
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accounts-with-made-up-date (1992-10-26) - AA
-
legacy (1992-10-08) - 363x
-
resolution (1992-11-18) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-29) - AA
-
legacy (1991-09-26) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-27) - 288
-
accounts-with-made-up-date (1990-10-30) - AA
-
legacy (1990-10-30) - 363
-
legacy (1990-09-27) - 288
-
legacy (1990-07-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 363
-
accounts-with-made-up-date (1989-11-01) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-11-01) - AA
-
legacy (1988-11-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 363
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accounts-with-made-up-date (1987-10-29) - AA
-
legacy (1987-10-21) - 288
-
legacy (1987-07-06) - 288
-
legacy (1987-04-23) - 287
-
legacy (1987-12-03) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-10-21) - AA
-
legacy (1986-10-21) - 363
-
legacy (1986-10-01) - 288
-
legacy (1986-09-27) - 288