CVS LEASING LIMITED

Overview

Company Name	CVS LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03312978
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997

Summary

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

What is the purpose of CVS LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CVS LEASING LIMITED located?

Registered Office Address	Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of CVS LEASING LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1206) LIMITED	Feb 05, 1997	Feb 05, 1997

What are the latest accounts for CVS LEASING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for CVS LEASING LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Feb 23, 2024	Director's details changed for Mr James Christopher Heath on Feb 23, 2024	2 pages	CH01

Feb 14, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Cessation of James Christopher Heath as a person with significant control on Feb 14, 2024	1 pages	PSC07

Sep 27, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Feb 20, 2023	Termination of appointment of Katherine Victoria Morgan as a director on Feb 14, 2023	1 pages	TM01

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 24, 2022	Director's details changed for Ms Elizabeth Jo Beswetherick on Nov 24, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mrs Katherine Victoria Morgan on Jul 27, 2022	2 pages	CH01

Jul 28, 2022	Appointment of Mrs Katherine Victoria Morgan as a director on Jul 27, 2022	2 pages	AP01

Feb 21, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Ms Elizabeth Jo Beswetherick as a director on Jan 04, 2022	2 pages	AP01

Sep 27, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Sep 10, 2021	Termination of appointment of Scott Springett as a director on Aug 30, 2021	1 pages	TM01

Jul 20, 2021	Cessation of Scott Springett as a person with significant control on Jun 30, 2021	1 pages	PSC07

Feb 18, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Change of details for Infrastructure Investments General Partner (In Its Capacity as General Partner of Infrastructure Investments Ltd) as a person with significant control on Feb 01, 2019	2 pages	PSC05

Feb 12, 2019	Change of details for Infrastructure Investments General Partner (In Its Capacity as General Partner of Infrastructure Investments Lp) as a person with significant control on Feb 01, 2019	2 pages	PSC05

Oct 18, 2018	Termination of appointment of Mark Geoffrey David Holden as a director on Oct 17, 2018	1 pages	TM01

View All Filings

Who are the officers of CVS LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, James Anthony Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire	Mar 10, 2017		Secretary	Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire					227471700001
BESWETHERICK, Elizabeth Jo Level 7, One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England	Jan 04, 2022		Director	Level 7, One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England	England	British	1988-1	Associate, Asset Management	246894680001
HEATH, James Christopher One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	Oct 17, 2018		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	England	British	1975-12	Director	248901540001
KING, Richard Philip Blottings 19 William Smith Close Churchill OX7 6QS Chipping Norton Oxfordshire	Mar 14, 2000	Mar 10, 2017	Secretary	Blottings 19 William Smith Close Churchill OX7 6QS Chipping Norton Oxfordshire		British			57545730001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 05, 1997	Oct 08, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
PATERNOSTER SECRETARIES LIMITED 55 Basinghall Street EC2V 5HD London	Oct 08, 1997	Mar 14, 2000	Secretary	55 Basinghall Street EC2V 5HD London					76827740001
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Aug 13, 2001	Apr 26, 2002	Director	22 Collens Road AL5 2AJ Harpenden Hertfordshire	England	British	1967-2	Director	67950460002
BOND, Richard Allan Vose Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Oct 08, 1997	Mar 11, 1998	Director	Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	United Kingdom	British	1947-8	Marketing Director	174613640001
GILBERT, Roger, Dr Govers End Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire	Oct 08, 1997	Feb 13, 2001	Director	Govers End Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire	United Kingdom	British	1948-1	Managing Director	55629970003
HOLDEN, Mark Geoffrey David Charles Ii Street SW1Y 4QU London 12 England	Dec 11, 2012	Oct 17, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	England	British	1957-9	Director	170508700001
MCNAUGHT, William Wright 14 Church Road East GU14 6QJ Farnborough Hampshire	Mar 11, 1998	Sep 19, 2008	Director	14 Church Road East GU14 6QJ Farnborough Hampshire		British	1945-4	Managing Director	52531510002
MORGAN, Katherine Victoria Raf Benson OX10 6AA Wallingford Mshatf England	Jul 27, 2022	Feb 14, 2023	Director	Raf Benson OX10 6AA Wallingford Mshatf England	England	British	1974-4	Company Director	289756560001
PIGACHE, Guy Roland Marc 30 Earls Road TN4 8EE Tunbridge Wells Kent	Oct 08, 1997	Dec 06, 2002	Director	30 Earls Road TN4 8EE Tunbridge Wells Kent	United Kingdom	British	1960-11	Banker	27753030002
QUAIFE, Geoffrey Alan 106 Grosvenor Road KT18 6JB Epsom Downs Surrey	Oct 05, 2007	Dec 12, 2017	Director	106 Grosvenor Road KT18 6JB Epsom Downs Surrey	United Kingdom	British	1955-10	Director	123048390001
SPRINGETT, Scott Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire	Dec 12, 2017	Aug 30, 2021	Director	Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire	United Kingdom	British	1968-6	Asset Manager	117580260002
SYKES, Rupert Stell Winterslow SP5 1PP Salisbury Lime Tree Cottage Wiltshire	Sep 19, 2008	Jun 16, 2011	Director	Winterslow SP5 1PP Salisbury Lime Tree Cottage Wiltshire	England	British	1964-3	Chartered Accountant	133931220001
TAYLOR, Paul 5 The Pastures Hillside Road SG16 6QB Upper Stondon Bedfordshire	Feb 13, 2001	Aug 13, 2001	Director	5 The Pastures Hillside Road SG16 6QB Upper Stondon Bedfordshire		British	1961-11	Director	75071590001
WAYMENT, Mark Christopher c/o Infrared Capital Partners Limited Charles Ii Street SW1Y 4QU London 12 England	Oct 27, 2011	Dec 11, 2012	Director	c/o Infrared Capital Partners Limited Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1958-12	Director	62992220002
WOODHAMS, Mark Richard Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent	Dec 06, 2002	Oct 05, 2007	Director	Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent	United Kingdom	British	1966-3	Financier	76838370001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 05, 1997	Oct 08, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 05, 1997	Oct 08, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Christopher Heath

Oct 17, 2018

Charles Ii Street

SW1Y 4QU London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Scott Springett

Dec 12, 2017

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Geoffrey David Holden

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Geoffrey Alan Quaife

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Infrastructure Investments General Partner Limited

Apr 06, 2016

Charles Ii Street

SW1Y 4QU London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	5622598

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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