CAMERON CLARKE LEASING LIMITED

CAMERON CLARKE LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMERON CLARKE LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMERON CLARKE LEASING LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is CAMERON CLARKE LEASING LIMITED located?

    Registered Office Address
    Nelson Court Business Centre 1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON CLARKE LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for CAMERON CLARKE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Director's details changed for Mr Anthony David Cameron on Jul 21, 2025

    2 pagesCH01

    Change of details for Mr Anthony David Cameron as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony David Cameron on Oct 25, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Oct 31, 2022

    13 pagesAA

    Director's details changed for Mr Anthony David Cameron on Jun 02, 2023

    2 pagesCH01

    Change of details for Mr Anthony David Cameron as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 28, 2022 with updates

    7 pagesCS01

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    12 pagesAA

    Statement of capital on Jun 30, 2021

    • Capital: GBP 93.44
    5 pagesSH19

    Confirmation statement made on Jun 17, 2021 with updates

    7 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium reserve 23/04/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Unaudited abridged accounts made up to Oct 31, 2020

    13 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony David Cameron on May 01, 2015

    2 pagesCH01

    Who are the officers of CAMERON CLARKE LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Anthony David
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    Secretary
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    British92881930002
    CAMERON, Anthony David
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    Director
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    EnglandBritish92881930010
    CLARKE, Steven John
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    Director
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    EnglandBritish84877090002
    ROYLANCE, Julian Mark
    c/o Cas Limited
    Chestergate
    SK11 6DP Macclesfield
    Georges Court
    Cheshire
    Secretary
    c/o Cas Limited
    Chestergate
    SK11 6DP Macclesfield
    Georges Court
    Cheshire
    251734210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WHITEHEAD, David Simon
    Nelson Court Business Centre, Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Unit 1
    Lancashire
    United Kingdom
    Director
    Nelson Court Business Centre, Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Unit 1
    Lancashire
    United Kingdom
    EnglandBritish78273360003

    Who are the persons with significant control of CAMERON CLARKE LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Clarke
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    Apr 06, 2016
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Cameron
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    England
    Apr 06, 2016
    1 Nile Close
    Ashton-On-Ribble
    PR2 2XU Preston
    Nelson Court Business Centre
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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