COMMERCIAL LEASING LIMITED

Overview

Company Name	COMMERCIAL LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03889314
Jurisdiction	England/Wales
Date of Creation	Dec 06, 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 COMMERCIAL LEASING LIMITED?

Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

Where is COMMERCIAL LEASING LIMITED located?

Registered Office Address	4 The Mount 21 Elm Grove Road SP1 1JW Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
ELM GROVE SECURITIES LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for COMMERCIAL LEASING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for COMMERCIAL LEASING LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Jan 06, 2026	Previous accounting period extended from Apr 29, 2025 to Apr 30, 2025	1 pages	AA01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Nov 06, 2025	Termination of appointment of Jacqueline Parker as a secretary on Nov 06, 2025	1 pages	TM02

Jan 28, 2025	Micro company accounts made up to Apr 29, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Apr 29, 2023	2 pages	AA

Feb 02, 2023	Micro company accounts made up to Apr 29, 2022	2 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Apr 29, 2021	2 pages	AA

Apr 07, 2022	Appointment of Mrs Tanya Raynes as a director on Apr 07, 2022	2 pages	AP01

Jan 24, 2022	Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021	1 pages	AA01

Jan 10, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jun 12, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Jan 01, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jan 19, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

Jan 22, 2016	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of COMMERCIAL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Benjamin Anthony Flat 4 The Mount 21 Elm Grove Road SP1 1JW Salisbury Wilts	Dec 06, 1999		Director	Flat 4 The Mount 21 Elm Grove Road SP1 1JW Salisbury Wilts	United Kingdom	British	1945-11	32411920001
RAYNES, Tanya Redmans Hill Blackford BS28 4NG Wedmore The Squirrels England	Apr 07, 2022		Director	Redmans Hill Blackford BS28 4NG Wedmore The Squirrels England	England	British	1971-1	181236330001
HOOPER, Colin 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire	Dec 06, 1999	Mar 31, 2000	Secretary	14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire		English		16491340001
PARKER, Jacqueline 10 Oatlands Fishlake Meadows SO51 0GW Romsey Hampshire	Nov 27, 2004	Nov 06, 2025	Secretary	10 Oatlands Fishlake Meadows SO51 0GW Romsey Hampshire		British		78507710002
BUSINESS DIRECTION LIMITED 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire	Mar 31, 2000	Nov 27, 2004	Secretary	14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire				69572150001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 06, 1999	Dec 06, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 06, 1999	Dec 06, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Anthony Parker 4 The Mount 21 Elm Grove Road SP1 1JW Salisbury Wiltshire	Apr 06, 2016	4 The Mount 21 Elm Grove Road SP1 1JW Salisbury Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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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