COACHLEASE LIMITED
Company Number 03462512
Status
Active
Incorporated
November 7, 1997
Entity Type
Ltd
Registered Office
Lutea House The Drive, Warley Hill Business Park
Brentwood
CM13 3BE
64910
Previous Names
COACHLEASE PLC
Ceased on Jul 31, 2009
STANDACCEPT LIMITED
Ceased on Nov 10, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COACHLEASE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03462512, this organization has been active since November 1997. Primarily in the 64910 sector, the business maintains its official headquarters at Lutea House The Drive, Warley Hill Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 21, 2025
Accounts
May 12, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Oct 7, 2024
Confirmation Statement
Dec 14, 2023
Accounts
Sep 28, 2023
Confirmation Statement
Dec 13, 2022
Accounts
Jun 6, 2022
Confirmation Statement
Dec 7, 2021
Incorporation
Sep 30, 2021
Resolution
Sep 30, 2021
Accounts
Sep 30, 2021
Officers
Jun 7, 2021
Confirmation Statement
Dec 10, 2020
Accounts
Nov 6, 2020
Confirmation Statement
Dec 2, 2019
Accounts
Aug 1, 2019
Officers
Feb 13, 2019
Confirmation Statement
Dec 3, 2018
Officers
Oct 8, 2018
Officers
Oct 8, 2018
Officers
Jul 27, 2018
Officers
Jul 27, 2018
Accounts
Jul 23, 2018
Confirmation Statement
Dec 1, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shawbrook Bank Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
corporate nominee director
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