COMMERZBANK LEASING SEPTEMBER (5) LIMITED

Overview

Company Name	COMMERZBANK LEASING SEPTEMBER (5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02426169
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989

Summary

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

What is the purpose of COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMERZBANK LEASING SEPTEMBER (5) LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.	Mar 19, 2004	Mar 19, 2004
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED	Feb 27, 1991	Feb 27, 1991
ANTS LEASING LIMITED	Dec 29, 1989	Dec 29, 1989
TRUSHELFCO (NO. 1530) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for COMMERZBANK LEASING SEPTEMBER (5) 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 COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Feb 23, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with updates	3 pages	CS01

Feb 13, 2025	Appointment of James Cameron Wall as a director on Feb 10, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of Paul Richard Burrows as a director on Feb 10, 2025	1 pages	TM01

Feb 13, 2025	Termination of appointment of Richard Alastair Birch as a director on Feb 10, 2025	1 pages	TM01

Feb 13, 2025	Termination of appointment of Neil Gordon Aiken as a director on Feb 10, 2025	1 pages	TM01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Jul 12, 2022	Appointment of Miss Roxane Coline Marfaing as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Anthony David Levy as a director on Jul 01, 2022	1 pages	TM01

May 10, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Mar 09, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with updates	4 pages	CS01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Mar 05, 2004		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
MARFAING, Roxane Coline 30 Gresham Street London EC2V 7PG	Jul 01, 2022		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1986-4	262950430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Feb 10, 2025		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Jun 14, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Mar 05, 2004	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Jan 01, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 26, 2005	Jun 14, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Jan 01, 1993	Secretary	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		British		1209960001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jan 01, 1993	Mar 05, 2004	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Mar 05, 2004	Feb 10, 2025	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Mar 05, 2004	Jul 26, 2004	Director	Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	United Kingdom	British	1964-2	41800250004
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	May 10, 1999	Apr 12, 2002	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	Mar 26, 1998	Dec 18, 1998	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Oct 15, 2004	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	101122510002
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Mar 05, 2004	Feb 10, 2025	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Jan 30, 2009	Feb 10, 2025	Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
COHEN, Jonathan Paul 13 Gowan Lea 15 Woodford Road E18 2ER London	Jun 30, 2002	Mar 05, 2004	Director	13 Gowan Lea 15 Woodford Road E18 2ER London	England	British	1948-10	26953400001
EDWARDS, Shirley Ann Elizabeth Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire	Dec 18, 1998	Apr 12, 2002	Director	Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire		British	1957-1	61855020002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Dec 18, 2000	Mar 05, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 15, 2004	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent		Jun 30, 2002	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	14290340001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Jun 30, 2002	Mar 05, 2004	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	83033800001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Oct 01, 1992	Oct 13, 1993	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Oct 15, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	101122640001
HUTCHISON, Sarah Anne 77 Parliament Hill NW3 2TH London	May 01, 1996	Apr 01, 1997	Director	77 Parliament Hill NW3 2TH London		British	1957-2	36372610001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Oct 13, 1993	Dec 10, 1998	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
JONES, David Gareth The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		Oct 01, 1992	Director	The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		British	1948-11	6205890001
JULIAN, Suzanne Margaret 25 Quick Road Chiswick W4 2BU London		Dec 18, 2000	Director	25 Quick Road Chiswick W4 2BU London		British	1956-4	36432460001
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 20, 2006	Jul 01, 2022	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Apr 01, 1997	Mar 10, 1998	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Jun 30, 2002	Mar 05, 2004	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Jun 29, 1994	Jun 30, 2002	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire		Apr 30, 1996	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	127532290001
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	Mar 05, 2004	Oct 15, 2004	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	255913700001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Mar 05, 2004	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK LEASING SEPTEMBER (5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Holdings (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	681392

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.
license: CC0