CL

CBRAIL LIMITED

Dissolved

Company number 05050256

London · Incorporated 19 February 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial leasing · SIC 64910

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

Company overview

CBRAIL LIMITED was a private limited company incorporated on 19 February 2004 and registered in England and Wales and dissolved on 4 April 2016. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial leasing (SIC 64910).

The board consists of two British directors: LEWIS, Neil Dewar (appointed 10 May 2012) and DOWSETT, Colin Graham (appointed 6 December 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 1 October 2014. Companies House holds 117 filings for this company, most recently a gazette filing on 4 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
13 November 2014
DC
DOWSETT, Colin Graham
Director
6 December 2012
WG
WHITE, Gavin Raymond
Secretary · Resigned
9 December 2011
DT
DURHAM, Timothy Sebastian
Director · Resigned
8 July 2010
LN
LEWIS, Neil Dewar
Director · Resigned
26 October 2009
WK
WALSH, Kenton
Director · Resigned
5 November 2007
GP
GITTINS, Paul
Secretary · Resigned
6 June 2007
RG
REID, George Gibson
Director · Resigned
6 December 2006
MG
MORE, Gordon Lennie Truman
Director · Resigned
21 February 2006
GW
GOOSEN, Willem
Director · Resigned
17 January 2005
MG
MARR, Graham Peter Wilson
Director · Resigned
27 October 2004
SD
SHINDLER, David Lawrence
Director · Resigned
27 October 2004
WE
WILSON, Edward Arthur
Director · Resigned
27 October 2004
DT
DUNCAN, Timothy
Director · Resigned
17 September 2004
MJ
MORRISSEY, John Michael
Director · Resigned
21 July 2004
TL
TOWN, Lindsay John
Director · Resigned
21 July 2004
PS
PETERS, Stephen John
Director · Resigned
21 July 2004
LM
LODGE, Matthew Sebastian
Secretary · Resigned
21 July 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 February 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 February 2004
DS
DOWNS, Steven George
Secretary · Resigned
19 February 2004
DP
DAVY, Philip Maturin
Director · Resigned
19 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Change Sail Address Company With Old Address New Address
Address
19 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2014 View
Resolution
Resolution
3 December 2014 View
Statement Of Companys Objects
Change Of Constitution
3 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Secretary Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Auditors Resignation Company
Auditors
24 March 2010 View
Auditors Resignation Company
Auditors
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
11 March 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
7 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Accounts
1 October 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Address
23 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Incorporation Company
Incorporation
19 February 2004 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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  • Credit score & payment risk
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  • Recommended credit limit

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