CAPSOL LEASING LIMITED
Overview
| Company Name | CAPSOL LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09217102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPSOL LEASING LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is CAPSOL LEASING LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSOL LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAPSOL LEASING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CAPSOL LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 13 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ian Barrie Bendelow on Mar 09, 2026 | 2 pages | CH01 | ||
Change of details for Ram Tracking Acquisition Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ram Tracking Acquisition Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Barrie Bendelow as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Blown as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott David Paul Chesworth as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ajay Kumar Handa as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Mcclellan as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on Feb 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on Jul 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Who are the officers of CAPSOL LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 249385150002 | |||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||
| BENNISON, Matthew Edward | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 108534390002 | |||||
| BLOWN, Richard Mark | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | England | British | 294191000001 | |||||
| CHESWORTH, Scott David Paul | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | England | British | 198067270001 | |||||
| HANDA, Ajay Kumar | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | England | British | 205063890001 | |||||
| LILJENDAHL, Anders Charles | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 248078960001 | |||||
| MCCLELLAN, Christopher James | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 161957200001 | |||||
| MCCLELLAN, Nicholas James | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | England | British | 138989390005 |
Who are the persons with significant control of CAPSOL LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ram Tracking Acquisition Limited | Jun 19, 2020 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Mcclellan | Apr 06, 2016 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Mcclellan | Apr 06, 2016 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0