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CALEDONIAN RAIL LEASING LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 09346051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Lawrence James
- MITTON, Antony Edward
- ABE, Takashi
- ICHIKAWA, Naoyuki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Smbc Leasing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MITHRAS RAIL LEASING LIMITED
- Legal Entity Identifier (LEI)
- 5493002QL3RHLSL7U094
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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CALEDONIAN RAIL LEASING LIMITED Company Description
- CALEDONIAN RAIL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 09346051. Its current trading status is "live". It was registered 2014-12-08. It was previously called MITHRAS RAIL LEASING LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors It can be contacted at 100 Liverpool Street .
Get CALEDONIAN RAIL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Rail Leasing Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-full (2024-01-26) - AAMD
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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change-person-director-company-with-change-date (2023-03-20) - CH01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-11-02) - AA
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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change-person-director-company-with-change-date (2022-07-20) - CH01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-10) - CS01
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accounts-with-accounts-type-full (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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accounts-with-accounts-type-full (2019-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-24) - PSC09
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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accounts-with-accounts-type-full (2018-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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change-person-secretary-company-with-change-date (2017-08-23) - CH03
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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resolution (2015-05-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-04-20) - AA01
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memorandum-articles (2015-05-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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certificate-change-of-name-company (2015-01-26) - CERTNM
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accounts-with-accounts-type-full (2015-10-28) - AA
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resolution (2015-03-18) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC