CL

CARLEASE LIMITED

Dissolved

Company number 00461898

London · Incorporated 3 December 1948

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

CARLEASE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 October 2019 having been incorporated on 3 December 1948. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Black Horse Finance Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FERGUSON, Gordon (appointed 1 February 2010) and ROBERTS, Jonathan Stewart (appointed 7 September 2016). HENNESSEY, David Dermot serves as company secretary (appointed 7 September 2016). The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 October 2017, on 4 April 2018. 156 filings are recorded against the company at Companies House, most recently a gazette filing on 24 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Jonathan Stewart
Director
7 September 2016
HD
HENNESSEY, David Dermot
Secretary
7 September 2016
FG
FERGUSON, Gordon
Director
1 February 2010
GP
GITTINS, Paul
Secretary · Resigned
4 July 2013
SC
SUTTON, Christopher
Director · Resigned
21 November 2012
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
21 November 2012
CA
CURRIE, Allison Jane
Secretary · Resigned
12 March 2012
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
1 February 2010
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
JD
JARVIS, David
Secretary · Resigned
15 September 2003
BJ
BURY, James Michael
Director · Resigned
12 April 1999
CR
CONNOR, Robert Austin
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
BD
BAGGALEY, David Anthony
Director · Resigned
30 June 1997
HP
HOOK, Peter Francis
Director · Resigned
22 January 1997
RJ
ROSS, John Howard
Secretary · Resigned
17 March 1995
WJ
WHITTINGTON, John Richard
Director · Resigned
1 February 1995
MB
MARSH, Brian John
Secretary · Resigned
—
DJ
DAVIES, John Lewis
Director · Resigned
—
PD
POTTS, David Keith
Director · Resigned
—

Persons with significant control

PS
Black Horse Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2019 View
Move Registers To Sail Company With New Address
Address
25 January 2019 View
Change Sail Address Company With New Address
Address
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Resolution
Resolution
19 April 2012 View
Statement Of Companys Objects
Change Of Constitution
19 April 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Address
3 April 1999 View
Auditors Resignation Company
Auditors
18 September 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Address
26 March 1998 View
Legacy
Address
26 March 1998 View
Auditors Resignation Company
Auditors
8 December 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
7 February 1997 View
Auditors Resignation Company
Auditors
31 January 1997 View
Legacy
Officers
27 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Accounts
25 February 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
6 February 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
8 July 1994 View
Legacy
Officers
30 March 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 March 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Address
26 April 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
28 March 1988 View
Accounts With Made Up Date
Accounts
9 July 1987 View
Resolution
Resolution
24 April 1987 View
Resolution
Resolution
8 April 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 November 1986 View
Incorporation Company
Incorporation
3 December 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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