• UK
  • CITY LEASING (SUNDERLAND) LIMITED - Unit 117i Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TJ, United Kingdom

Company Information

Company registration number
00705348
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 117i Business & Innovation Centre, Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TJ
England
Unit 117i Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TJ, England UK

Management

Managing Directors
CALZINI, Janine
ELVES, Thomas
JOHNSON, Suzanne
Company secretaries
CALZINI, Janine

Company Details

Type of Business
ltd
Incorporated
1961-10-10
Age Of Company
1961-10-10 62 years
SIC/NACE
45190

Ownership

Beneficial Owners
Mr Thomas Elves
Mr Thomas Elves

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRANGEWOOD SERVICE STATION LIMITED
Legal Entity Identifier (LEI)
254900D78UFO4OXE4Q39
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

CITY LEASING (SUNDERLAND) LIMITED Company Description

CITY LEASING (SUNDERLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 00705348. Its current trading status is "live". It was registered 1961-10-10. It was previously called GRANGEWOOD SERVICE STATION LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Unit 117I Business & Innovation Centre, Wearfield .
More information

Get CITY LEASING (SUNDERLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City Leasing (Sunderland) Limited - Unit 117i Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TJ, United Kingdom

1961-10-10 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-29) - AA

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-small (2009-06-01) - AA

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  • legacy (2009-03-28) - 403a

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  • accounts-with-accounts-type-small (2008-09-25) - AA

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  • legacy (2008-05-06) - 363a

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  • legacy (2007-09-14) - 363s

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  • accounts-with-accounts-type-small (2007-07-11) - AA

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  • accounts-with-accounts-type-small (2006-07-05) - AA

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  • legacy (2006-04-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA

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  • legacy (2005-03-14) - 287

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-small (2004-07-05) - AA

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  • legacy (2004-04-29) - 363s

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  • legacy (2003-07-01) - 88(3)

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  • legacy (2003-07-01) - 88(2)R

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  • legacy (2003-05-17) - 363s

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  • accounts-with-accounts-type-small (2003-06-18) - AA

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  • legacy (2002-04-08) - 395

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  • legacy (2002-04-29) - 363s

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  • accounts-with-accounts-type-small (2002-05-16) - AA

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  • certificate-change-of-name-company (2002-09-03) - CERTNM

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  • legacy (2002-10-11) - 225

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  • accounts-with-accounts-type-small (2001-04-26) - AA

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  • legacy (2001-04-23) - 363s

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  • auditors-resignation-company (2000-08-03) - AUD

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  • legacy (2000-07-07) - 363s

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  • legacy (2000-03-14) - 395

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (1999-05-14) - 363s

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  • accounts-with-accounts-type-full (1999-03-29) - AA

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  • legacy (1998-05-01) - 363s

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  • accounts-with-accounts-type-full (1998-03-26) - AA

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  • legacy (1997-05-27) - 363s

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  • accounts-with-accounts-type-full (1997-06-04) - AA

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  • legacy (1997-11-25) - 288c

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  • legacy (1996-04-17) - 363s

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  • accounts-with-accounts-type-full (1996-04-16) - AA

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  • legacy (1995-06-23) - 363s

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  • accounts-with-accounts-type-full (1995-01-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-01) - 363s

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  • accounts-with-accounts-type-full (1994-05-25) - AA

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  • legacy (1993-08-04) - 287

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  • legacy (1993-08-27) - 363a

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  • legacy (1993-08-27) - 363s

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • accounts-with-accounts-type-full (1992-08-13) - AA

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  • legacy (1992-07-24) - 363s

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  • legacy (1992-05-28) - 288

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-06-07) - 363a

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  • legacy (1991-05-23) - 288

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  • accounts-with-accounts-type-small (1990-06-13) - AA

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  • legacy (1990-06-13) - 363

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  • legacy (1989-06-09) - 363

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  • accounts-with-accounts-type-small (1989-06-09) - AA

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  • accounts-with-accounts-type-full (1988-05-17) - AA

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  • legacy (1988-05-17) - 363

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  • legacy (1988-12-13) - 287

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  • accounts-with-accounts-type-full (1987-04-23) - AA

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  • legacy (1987-04-23) - 363

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  • miscellaneous (1961-10-10) - MISC

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  • incorporation-company (1961-10-10) - NEWINC

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