CD LEASING LIMITED

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

    Company NameCD LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10277517
    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 CD LEASING LIMITED?

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

    Where is CD LEASING LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for CD LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Registered office address changed from Avion Crescent Grahame Park Way London NW9 5QY England to Devonshire House Manor Way Borehamwood WD6 1QQ on May 23, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to Avion Crescent Grahame Park Way London NW9 5QY on Feb 19, 2024

    1 pagesAD01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 102775170002, created on May 14, 2021

    19 pagesMR01

    Registration of charge 102775170001, created on May 14, 2021

    14 pagesMR01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Notification of Bassam Elia as a person with significant control on Apr 16, 2018

    2 pagesPSC01

    Termination of appointment of Morris Greenberg as a director on Apr 16, 2018

    1 pagesTM01

    Termination of appointment of David Samuel Phillip Abramson as a director on Apr 16, 2018

    1 pagesTM01

    Cessation of David Samuel Phillip Abramson as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 18, 2018 with updates

    5 pagesCS01

    Appointment of Mr Menashe Sadik as a director on Apr 16, 2018

    2 pagesAP01

    Who are the officers of CD LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Bassam
    Golders Green Road
    NW11 8HB London
    144a
    England
    Director
    Golders Green Road
    NW11 8HB London
    144a
    England
    EnglandBritish192918150001
    SADIK, Menashe
    Golders Green Road
    NW11 8HB London
    144a
    Great Britain
    Director
    Golders Green Road
    NW11 8HB London
    144a
    Great Britain
    United KingdomBritish44391790008
    ABRAMSON, David Samuel
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Director
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    United KingdomBritish123117800001
    GREENBERG, Morris
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Director
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    EnglandBritish210198200001
    ISAACS, Lee Michael
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Director
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    United KingdomBritish183281060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Menashe Sadik
    Golders Green Road
    NW11 8HB London
    144a
    England
    Apr 16, 2018
    Golders Green Road
    NW11 8HB London
    144a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bassam Elia
    Golders Green Road
    NW11 8HB London
    144a
    England
    Apr 16, 2018
    Golders Green Road
    NW11 8HB London
    144a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Morris Greenberg
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Jul 14, 2016
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Yes
    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 David Samuel Abramson
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Jul 14, 2016
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Yes
    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 Lee Michael Isaacs
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Jul 14, 2016
    Golders Green Road
    NW11 8HB London
    1st Floor, 136-144
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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