CITYLEASE LIMITED

Overview

Company Name	CITYLEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839951
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1999

Summary

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

What is the purpose of CITYLEASE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITYLEASE LIMITED located?

Registered Office Address	Bucklands House 256 Fort Austin Avenue PL6 5SS Plymouth England
Undeliverable Registered Office Address	No

What were the previous names of CITYLEASE LIMITED?

Previous Company Names
Company Name	From	Until
FOOTLAW 129 LIMITED	Sep 13, 1999	Sep 13, 1999

What are the latest accounts for CITYLEASE LIMITED?

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

What is the status of the latest confirmation statement for CITYLEASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for CITYLEASE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

May 28, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	5 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 13, 2020 with updates	5 pages	CS01

May 18, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 13, 2018 with updates	5 pages	CS01

Jul 17, 2018	Cancellation of shares. Statement of capital on May 18, 2018 Capital: GBP 1	4 pages	SH06

Jul 16, 2018	Purchase of own shares.	3 pages	SH03

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Jun 05, 2018	Registered office address changed from 2 Popplestone Park Brixton Plymouth Devon PL8 2DS to Bucklands House 256 Fort Austin Avenue Plymouth PL6 5SS on Jun 05, 2018	1 pages	AD01

Jun 01, 2018	Termination of appointment of Matthew John Hockin as a secretary on May 18, 2018	1 pages	TM02

Jun 01, 2018	Termination of appointment of Matthew John Hockin as a director on May 18, 2018	1 pages	TM01

Sep 27, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Sep 24, 2016	Confirmation statement made on Sep 13, 2016 with updates	6 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of CITYLEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKIN, James Nicholas John 256 Fort Austin Avenue PL6 5SS Plymouth Bucklands House England	Aug 11, 2000		Director	256 Fort Austin Avenue PL6 5SS Plymouth Bucklands House England	England	British	1973-1	86279670002
HOCKIN, Matthew John Popplestone Park Brixton PL8 2DS Plymouth 2 Devon	Aug 11, 2000	May 18, 2018	Secretary	Popplestone Park Brixton PL8 2DS Plymouth 2 Devon		British		86279780003
LONEY, Jonathan Mark 29 Seymour Park Mannamead PL3 5BQ Plymouth Devon	Sep 13, 1999	Aug 11, 2000	Nominee Secretary	29 Seymour Park Mannamead PL3 5BQ Plymouth Devon		British		900010180001
HOCKIN, Matthew John Popplestone Park Brixton PL8 2DS Plymouth 2 Devon	Aug 11, 2000	May 18, 2018	Director	Popplestone Park Brixton PL8 2DS Plymouth 2 Devon	England	British	1975-3	86279780003
HORWOOD, Michael Stanley 17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall	Sep 13, 1999	Aug 11, 2000	Nominee Director	17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall		British	1943-6	900010150001
LONEY, Jonathan Mark 29 Seymour Park Mannamead PL3 5BQ Plymouth Devon	Sep 13, 1999	Aug 11, 2000	Nominee Director	29 Seymour Park Mannamead PL3 5BQ Plymouth Devon		British	1959-10	900010180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYLEASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Nicholas John Hockin Fort Austin Avenue PL6 5SS Plymouth 256 England	Sep 13, 2016	Fort Austin Avenue PL6 5SS Plymouth 256 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew John Hockin Popplestone Park Brixton PL8 2DS Plymouth 2 England	Sep 13, 2016	Popplestone Park Brixton PL8 2DS Plymouth 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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