CL

COMMERZBANK LEASING DECEMBER (3) LIMITED

Active

Company number 01102461

· Incorporated 19 March 1973

30 Gresham Street, London, EC2V 7PG

Last updated on 13 September 2026

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED · 19 March 1973 – 31 December 1980

BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED · 31 December 1980 – 30 January 1984

WARBURG LEASING COMPANY (NUMBER 4) LTD · 30 January 1984 – 22 December 1995

KLEINWORT BENSON LEASING DECEMBER (3) LTD. · 22 December 1995 – 10 April 2001

DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED · 10 April 2001 – 18 September 2006

DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED · 18 September 2006 – 3 March 2010

Company overview

COMMERZBANK LEASING DECEMBER (3) LIMITED is an active private limited company incorporated on 19 March 1973 and registered in England and Wales. Its registered office is at 30 Gresham Street, London, EC2V 7PG.

The company is engaged in renting and leasing activities, classified under SIC codes 77330 and 77390. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the company’s most recent full accounts were made up to 31 December 2025 and the next accounts are due by 30 September 2027. The last confirmation statement was made up to 31 July 2025, with the next due by 14 August 2026.

The current officers are James Cameron Wall (secretary, appointed 2002), Paul Richard Burrows (director, appointed 2009) and Roxane Coline Marfaing (director, appointed 2022). There are no persons with significant control. A director was terminated on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Legacy
Miscellaneous
20 June 2019 View
Confirmation Statement
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Resolution
Resolution
19 July 2017 View
Legacy
Insolvency
19 July 2017 View
Legacy
Capital
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Memorandum Articles
Incorporation
5 March 2010 View
Change Of Name Notice
Change Of Name
3 March 2010 View
Certificate Change Of Name Company
Change Of Name
3 March 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Memorandum Articles
Incorporation
21 September 2006 View
Certificate Change Of Name Company
Change Of Name
18 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Address
12 May 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Certificate Change Of Name Company
Change Of Name
10 April 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
18 July 2000 View
Resolution
Resolution
25 May 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Annual Return
26 July 1996 View
Auditors Resignation Company
Auditors
17 January 1996 View
Legacy
Address
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
10 January 1996 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Address
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Resolution
Resolution
13 March 1992 View
Resolution
Resolution
13 March 1992 View
Resolution
Resolution
13 March 1992 View
Legacy
Officers
10 September 1991 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Annual Return
24 July 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Address
13 March 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Officers
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Officers
4 October 1986 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 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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Companies at this postcode

EC2V 7PG

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COMMERZBANK LEASING LIMITED
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COMMERZBANK SECURITIES LIMITED
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