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Capital Bank Leasing 5 Limited

00626561

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAWLEY HOUSE, CHESTER, CH4 9FB
Incorporated 23/04/1959

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Nicholas Andrew Williams

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Paul Lawrence Hyne

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1996Registered 10/07/1996Satisfied 24/05/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1995Registered 22/02/1995Satisfied 09/08/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1994Registered 23/12/1994Satisfied 22/02/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1993Registered 20/08/1993Satisfied 23/12/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/1990Registered 13/07/1990Satisfied 05/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 04/07/1990Registered 13/07/1990Satisfied 05/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 31/05/1990Registered 01/06/1990Satisfied 05/06/1995
charge
satisfied

SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 31/05/1990Registered 01/06/1990Satisfied 05/06/1995
charge
outstanding

SHELL CHEMICALS U.K. LIMITED.

Created 23/12/1982Registered 20/04/1983