CITY LEASING LIMITED

Overview

Company Name	CITY LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01039353
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CITY LEASING LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITY LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CITY LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for CITY LEASING LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Accounts for a small company made up to Dec 31, 2025	15 pages	AA

Feb 13, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Aug 14, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

May 31, 2024	Appointment of Mr Christopher Snailham as a director on May 22, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Change of details for Db Uk Holdings Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Jan 12, 2024	Termination of appointment of Dipesh Patel as a director on Dec 31, 2023	1 pages	TM01

Dec 01, 2023	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023	1 pages	AD01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Aug 16, 2023	Director's details changed for Mr Matthew James Thorne on Aug 15, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023	1 pages	CH03

Jul 20, 2023	Director's details changed for Mr Dipesh Patel on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023	1 pages	CH03

Jul 19, 2023	Director's details changed for Mr Ross Daniel Cloney on Jul 17, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CITY LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise Moorfields EC2Y 9DB London 21 United Kingdom	Nov 02, 2018		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				252433690001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Nov 02, 2018		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				252433530001
CLONEY, Ross Daniel Moorfields EC2Y 9DB London 21 United Kingdom	Oct 23, 2017		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-11	130485060002
SNAILHAM, Christopher Charles Moorfields EC2Y 9DB London 21 United Kingdom	May 22, 2024		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-4	202149290019
THORNE, Matthew Moorfields EC2Y 9DB London 21 United Kingdom	Oct 23, 2017		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1975-9	267811560001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 14, 1997	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Feb 12, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Apr 01, 2000	Aug 05, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British		66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Oct 14, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Mar 16, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				203191770001
WITHINGTON, Annabel Katherine Goddard 133 Staines Road TW2 5BD Twickenham Middlesex		Mar 31, 1995	Secretary	133 Staines Road TW2 5BD Twickenham Middlesex		British		7117350004
BARKMAN, Scott Mckay Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	Oct 15, 2009	Oct 08, 2012	Director	Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	United Kingdom	New Zealander	1966-8	91404900001
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	Aug 24, 2001	Mar 16, 2007	Director	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	74285610001
DEWDNEY, Andrew David Cranfield Broad Oak TN12 7NN Benchley Kent	Mar 19, 2003	May 02, 2006	Director	Cranfield Broad Oak TN12 7NN Benchley Kent		British	1963-5	88480180001
FARADAY, Ian Paul Great Winchester Street EC2N 2DB London Winchester House 1	Jan 09, 2007	Jun 25, 2012	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1957-6	117970910002
HITCHINGS, Charles 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 04, 2012	Aug 04, 2017	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	175089420001
HUTTON, Graham Stuart Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire		Apr 30, 1997	Director	Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	England	British	1958-3	142062250001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London		Apr 30, 1997	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
MICHIE, William Guthrie Mcgregor 57 Charterfield Avenue Putney SW15 6HW London		Apr 30, 1997	Director	57 Charterfield Avenue Putney SW15 6HW London	England	British	1947-12	10456220001
MOODY, Richard 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 16, 2012	Oct 23, 2017	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	Irish	1968-12	173822430001
O'SULLIVAN, Lee Scott 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 16, 2007	Sep 21, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1975-10	120275570002
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent		Feb 28, 2003	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	England	British	1957-6	7602680004
PATEL, Dipesh Moorfields EC2Y 9DB London 21 United Kingdom	Oct 08, 2012	Dec 31, 2023	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-3	173797130001
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London		Jul 21, 1999	Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	92831120001
ROOS, Nicholas Andrew 2 Claremont Park N3 1TH London	Jan 01, 2004	Feb 09, 2006	Director	2 Claremont Park N3 1TH London		British	1963-4	88479620001
SHORT, John Mayow Northumberland House 134 New Kings Road SW6 4LZ London		Aug 09, 1993	Director	Northumberland House 134 New Kings Road SW6 4LZ London	England	United Kingdom	1946-12	7117360002
SMITH, Pamela Hindley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 19, 2003	Jun 22, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1958-10	38994140002
THOMAS, Duncan Patrick Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire	Jul 30, 1993	Sep 29, 2000	Director	Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		British	1950-7	27510460001
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Jan 18, 2001	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	73077810001
WILLIAMS, Vaughan 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 21, 1999	Dec 01, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1957-2	33495830005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Uk Holdings Limited

Apr 06, 2016

Moorfields

EC2Y 9DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03650236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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