Introduction
Watch Company
C
CAMBRIAN RAIL LEASING NO. 2 LIMITED
CAMBRIAN RAIL LEASING NO. 2 LIMITED is an active company incorporated on 26 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 2 other business activities. CAMBRIAN RAIL LEASING NO. 2 LIMITED was registered 7 years ago.(SIC: 64910, 64999, 82990)
Status
active
Active since 7 years ago
Company No
11589143
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
123 Victoria Street London, SW1E 6DE,
Previous Addresses
100 Liverpool Street London EC2M 2AT United Kingdom
From: 13 May 2022To: 10 September 2024
99 Queen Victoria Street London EC4V 4EH United Kingdom
From: 26 September 2018To: 13 May 2022
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BUTCHER, Lawrence James
ActiveLiverpool Street, LondonEC2M 2AT
Born December 1968
Director
Appointed 26 Sept 2018
BUTCHER, Lawrence James
Liverpool Street, LondonEC2M 2AT
Born December 1968
Director
26 Sept 2018
Active
JORDAN, David Michael
ActiveVictoria Street, LondonSW1E 6DE
Born March 1973
Director
Appointed 14 Mar 2024
JORDAN, David Michael
Victoria Street, LondonSW1E 6DE
Born March 1973
Director
14 Mar 2024
Active
LAM, Ada Lok Tung
ActiveVictoria Street, LondonSW1E 6DE
Born February 1991
Director
Appointed 31 Jan 2025
LAM, Ada Lok Tung
Victoria Street, LondonSW1E 6DE
Born February 1991
Director
31 Jan 2025
Active
LOWE, Alan Edward
ActiveVictoria Street, LondonSW1E 6DE
Born January 1968
Director
Appointed 14 Mar 2024
LOWE, Alan Edward
Victoria Street, LondonSW1E 6DE
Born January 1968
Director
14 Mar 2024
Active
ABE, Takashi
ResignedLiverpool Street, LondonEC2M 2AT
Born December 1975
Director
Appointed 03 Nov 2023
Resigned 14 Mar 2024
ABE, Takashi
Liverpool Street, LondonEC2M 2AT
Born December 1975
Director
03 Nov 2023
Resigned 14 Mar 2024
Resigned
BARNSLEY, Lee Lawrence
ResignedLiverpool Street, LondonEC2M 2AT
Born February 1960
Director
Appointed 02 Oct 2018
Resigned 03 Nov 2023
BARNSLEY, Lee Lawrence
Liverpool Street, LondonEC2M 2AT
Born February 1960
Director
02 Oct 2018
Resigned 03 Nov 2023
Resigned
COX, Julian Aurel Christopher
ResignedVictoria Street, LondonSW1E 6DE
Born June 1960
Director
Appointed 14 Mar 2024
Resigned 31 Oct 2024
COX, Julian Aurel Christopher
Victoria Street, LondonSW1E 6DE
Born June 1960
Director
14 Mar 2024
Resigned 31 Oct 2024
Resigned
ICHIKAWA, Naoyuki
ResignedLiverpool Street, LondonEC2M 2AT
Born June 1974
Director
Appointed 24 Aug 2022
Resigned 30 Jan 2024
ICHIKAWA, Naoyuki
Liverpool Street, LondonEC2M 2AT
Born June 1974
Director
24 Aug 2022
Resigned 30 Jan 2024
Resigned
MITTON, Antony Edward
ResignedLiverpool Street, LondonEC2M 2AT
Born September 1967
Director
Appointed 26 Sept 2018
Resigned 14 Mar 2024
MITTON, Antony Edward
Liverpool Street, LondonEC2M 2AT
Born September 1967
Director
26 Sept 2018
Resigned 14 Mar 2024
Resigned
RUTHERFORD, Mark Jeremy
ResignedLiverpool Street, LondonEC2M 2AT
Born July 1965
Director
Appointed 02 Oct 2018
Resigned 24 Aug 2022
RUTHERFORD, Mark Jeremy
Liverpool Street, LondonEC2M 2AT
Born July 1965
Director
02 Oct 2018
Resigned 24 Aug 2022
Resigned
WARD, David Allen
ResignedQueen Victoria Street, LondonEC4V 4EH
Born September 1956
Director
Appointed 02 Oct 2018
Resigned 01 Jun 2019
WARD, David Allen
Queen Victoria Street, LondonEC4V 4EH
Born September 1956
Director
02 Oct 2018
Resigned 01 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mithras Rail Holdings Limited
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Liverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 13 Mar 2024
Smbc Leasing (Uk) Limited
Liverpool Street, LondonEC2M 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 13 Mar 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018