COMMERZBANK LEASING DECEMBER (12) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (12) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876163
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993

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 DECEMBER (12) LIMITED?

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

Where is COMMERZBANK LEASING DECEMBER (12) LIMITED located?

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

What were the previous names of COMMERZBANK LEASING DECEMBER (12) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED	Oct 27, 2004	Oct 27, 2004
ABBEY NATIONAL JUNE LEASING (6) LTD	Dec 23, 1993	Dec 23, 1993
HEATMOBILE COMPANY LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for COMMERZBANK LEASING DECEMBER (12) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMMERZBANK LEASING DECEMBER (12) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for COMMERZBANK LEASING DECEMBER (12) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

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

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

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

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with updates	4 pages	CS01

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

Jan 09, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (12) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Oct 21, 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	Chartered Accountant	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	Chartered Secretary	11724060005
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Sep 12, 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	Oct 21, 2004	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 26, 2005	Sep 12, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British			103050090001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Dec 13, 1993	Oct 21, 2004	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1993	Dec 13, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Oct 21, 2004	Feb 10, 2025	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	Investment Banker	43380390001
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	Finance Director	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	Finance Director	34184100001
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Oct 21, 2004	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	Investment Banker	101122510002
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Oct 21, 2004	Feb 10, 2025	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	Investment Banker	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009	Feb 10, 2025	Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	Accountant	126643220002
COHEN, Jonathan Paul 13 Gowan Lea 15 Woodford Road E18 2ER London	Jun 30, 2002	Jul 26, 2004	Director	13 Gowan Lea 15 Woodford Road E18 2ER London	England	British	1948-10	Accountant	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	Financial Controller	61855020002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Dec 18, 2000	Sep 30, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 21, 2004	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	Solicitor	100519650004
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent	Dec 13, 1993	Jun 30, 2002	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	Chartered Accountant	14290340001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Jun 30, 2002	Sep 30, 2004	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	Chartered Accountant	83033800001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Oct 21, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	Investment Banker	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	Banker	36372610001
JACKSON, Mark Cunliffe Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	Sep 29, 2004	Oct 21, 2004	Director	Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	England	British	1960-7	Accountant	96878690001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Dec 20, 1993	Dec 10, 1998	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	Managing Director	6205890002
JULIAN, Suzanne Margaret 25 Quick Road Chiswick W4 2BU London	Dec 20, 1993	Dec 18, 2000	Director	25 Quick Road Chiswick W4 2BU London		British	1956-4	Accountant	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	Chartered Accountant	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	Director	38022070005
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Jun 30, 2002	Oct 21, 2004	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	Banker	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	Banker	39621110002
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Dec 20, 1993	Apr 30, 1996	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	Assistant Treasurer	127532290001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Oct 21, 2004	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	Investment Banker	133776790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 29, 1993	Dec 13, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK LEASING DECEMBER (12) 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.
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