CEH SHEPHERD LEASING LIMITED
Overview
| Company Name | CEH SHEPHERD LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16521151 |
| 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 CEH SHEPHERD LEASING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CEH SHEPHERD LEASING LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEH SHEPHERD LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for CEH SHEPHERD LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CEH SHEPHERD LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London England WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 21, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CEH SHEPHERD LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 336972230001 | ||||||||||||||
| SHEPHERD, Carolyn Elizabeth Hannaford | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 336972240001 | |||||||||||||
| TURNBULL, Jane Mary | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 263431140001 | |||||||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 336972220001 |
Who are the persons with significant control of CEH SHEPHERD LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carolyn Elizabeth Hannaford Shepherd | Jun 16, 2025 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No |
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