CL

COLLETT LEASING LIMITED

Active

Company number 07952803

London, England · Incorporated 16 February 2012

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 7 April 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Paul Kane
Born December 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2021
PS
Mrs Judith Anne Kane
Born December 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 July 2014
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Legacy
Capital
8 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2019 View
Legacy
Insolvency
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Move Registers To Sail Company With New Address
Address
17 January 2019 View
Change Corporate Director Company With Change Date
Officers
16 January 2019 View
Change Sail Address Company With New Address
Address
16 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Corporate Director Company With Change Date
Officers
17 February 2016 View
Move Registers To Registered Office Company With New Address
Address
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Capital Cancellation Shares
Capital
4 April 2012 View
Capital Return Purchase Own Shares
Capital
4 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Incorporation Company
Incorporation
16 February 2012 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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