Capital Equipment Leasing Limited in 2 Swan Lane LONDON

Capital Equipment Leasing Limited LONDON

Founded in 1977, Capital Equipment Leasing, classified under reg no. 01340464 is an active company. Currently registered at Riverbank House EC4R 3TT, London the company has been in the business for 47 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Brigit R., appointed on 8 October 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Equipment Leasing Limited Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01340464
Date of Incorporation	Thu, 24th Nov 1977
Industry	Non-trading company
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Brigit R.

Position: Director

Appointed: 08 October 2015

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2009

Linda K.

Position: Director

Appointed: 03 September 2015

Resigned: 08 October 2015

Johnny K.

Position: Director

Appointed: 01 August 2014

Resigned: 03 September 2015

Philip S.

Position: Director

Appointed: 12 February 2007

Resigned: 29 February 2012

Michael O.

Position: Director

Appointed: 27 November 2006

Resigned: 31 December 2009

Rudi A.

Position: Director

Appointed: 27 November 2006

Resigned: 01 August 2014

Simon H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 08 April 2009

Christopher J.

Position: Secretary

Appointed: 16 February 2006

Resigned: 08 April 2009

Lucy B.

Position: Secretary

Appointed: 06 October 2004

Resigned: 16 February 2006

Cindy H.

Position: Director

Appointed: 10 September 2003

Resigned: 31 December 2005

Brigit R.

Position: Secretary

Appointed: 01 August 2003

Resigned: 16 February 2006

Eric K.

Position: Director

Appointed: 11 June 2002

Resigned: 28 March 2003

Dianne G.

Position: Director

Appointed: 24 April 2001

Resigned: 11 June 2002

Jacqueline M.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 August 2003

Timothy E.

Position: Director

Appointed: 11 May 1995

Resigned: 30 November 2006

Johannes J.

Position: Director

Appointed: 14 December 1991

Resigned: 01 May 2001

Oswald D.

Position: Director

Appointed: 14 December 1991

Resigned: 31 May 1995

Henry K.

Position: Director

Appointed: 14 December 1991

Resigned: 17 April 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Columbia Broadcasting System Holdings Uk Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Viacom Camden Lock Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Channel 5 Broadcasting Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Columbia Broadcasting System Holdings Uk Limited

C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11682614
Notified on	25 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viacom Camden Lock Limited

17-29 Hawley Crescent, London, NW1 8TT, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7139521
Notified on	30 September 2021
Ceased on	25 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Channel 5 Broadcasting Limited

Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3147640
Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	75,01-100% shares

Viacomcbs, Inc.

Viacom 1515 Broadway, New York, 10036, United States

Legal authority	Uniform Limited Liability Company Act
Legal form	Corporation With Limited Liability
Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA01	Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st December 2019). filed on: 4th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, July 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 14th, March 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 6th, December 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 25th, January 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 16th, June 2010	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Thursday 30th September 2010, originally was Friday 31st December 2010. filed on: 15th, March 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, January 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 12th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 12th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 28th, November 1993	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 28th, November 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 4th, November 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 4th, November 1993	accounts
244	Delivery ext'd 3 mth 31/10/92 filed on: 6th, September 1993	accounts
244	Delivery ext'd 3 mth 31/10/92 filed on: 6th, September 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 24th, July 1992	accounts
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 24th, July 1992	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 5th, September 1991	accounts
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 5th, September 1991	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 23rd, August 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 23rd, August 1990	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts data made up to Monday 31st October 1988 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 17th, May 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 17th, May 1988	accounts
AA	Full accounts data made up to Friday 31st October 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts data made up to Friday 31st October 1986 filed on: 12th, August 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 11th, February 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 11th, February 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 23rd, January 1987	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 23rd, January 1987	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 16th, July 1986	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 16th, July 1986	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 4th, July 1986	accounts
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 4th, July 1986	accounts	Free Download

Capital Equipment Leasing Limited LONDON

Capital Equipment Leasing Limited Address / Contact

Company Information / Profile

Company staff

Brigit R.

Fieldfisher Secretaries Limited

Linda K.

Johnny K.

Philip S.

Michael O.

Rudi A.

Simon H.

Christopher J.

Lucy B.

Cindy H.

Brigit R.

Eric K.

Dianne G.

Jacqueline M.

Timothy E.

Johannes J.

Oswald D.

Henry K.

People with significant control

Company filings

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