CAPITAL BANK LEASING 1 LIMITED

Company Number 00564784

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Status Dissolved
Incorporated April 16, 1956
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
99999
Previous Names
NWS 1 LIMITED
Ceased on Sep 1, 1997
NWS FINANCE LIMITED
Ceased on Jul 4, 1985
IN STORE CREDIT LIMITED
Ceased on Dec 31, 1981
IBOS CREDIT LIMITED
Ceased on Dec 31, 1980
OXFORD INDUSTRIAL FINANCE CO.LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification Full
Jan 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAPITAL BANK LEASING 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00564784, this organization has been active since April 1956. Primarily in the 99999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jul 29, 2019
PDF ↗
Insolvency
Apr 29, 2019
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Officers
Jan 25, 2019
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Address
Apr 24, 2018
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Address
Apr 19, 2018
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Address
Apr 19, 2018
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Insolvency
Apr 17, 2018
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Insolvency
Apr 17, 2018
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Resolution
Apr 17, 2018
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Confirmation Statement
Feb 5, 2018
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Officers
Jan 25, 2018
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Officers
Jan 2, 2018
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Accounts
Oct 12, 2017
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Confirmation Statement
Feb 7, 2017
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Officers
Jan 16, 2017
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Officers
Jan 16, 2017
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Accounts
Oct 5, 2016
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Officers
May 31, 2016
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Officers
May 31, 2016
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Officers
May 31, 2016
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Annual Return
Feb 1, 2016
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Accounts
Aug 20, 2015
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Annual Return
Feb 4, 2015
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Officers
Dec 23, 2014
PDF ↗
Officers
Dec 23, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 70 years
Directory of Officers
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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