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City Leasing Limited

01039353

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 Moorfields, London, EC2Y 9DB
Incorporated 21/01/1972

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910
Financial leasing

Officers

Mr Ross Daniel Cloney

director · Since 23/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Matthew Thorne

director · Since 23/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Ms Joanne Louise Bagshaw

secretary · Since 02/11/2018

Mr Andrew William Bartlett

secretary · Since 02/11/2018

Mr Christopher Charles Snailham

director · Since 22/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Matthew Thorne

director · Since 23/10/2017

British · United Kingdom · Age 50

Ross Daniel Cloney

director · Since 23/10/2017

British · United Kingdom · Age 49

Andrew William Bartlett

secretary · Since 02/11/2018

Joanne Louise Bagshaw

secretary · Since 02/11/2018

Christopher Charles Snailham

director · Since 22/05/2024

British · United Kingdom · Age 50

Former

John Mayow Short

director · Resigned 09/08/1993

Annabel Katherine Goddard Withington

secretary · Resigned 31/03/1995

Graham Stuart Hutton

director · Resigned 30/04/1997

Gavin Alexander Fraser Lickley

director · Resigned 30/04/1997

William Guthrie Mcgregor Michie

director · Resigned 30/04/1997

Stephen Richard Page

secretary · Resigned 14/10/1997

Christopher Murray Richards

director · Resigned 21/07/1999

Giles Sebastian Clark

secretary · Resigned 01/04/2000

Duncan Patrick Thomas

director · Resigned 29/09/2000

Helen Estelle Green

secretary · Resigned 05/08/2002

David Hase Osborne

director · Resigned 28/02/2003

Peter Gordon Twidale

director · Resigned 31/12/2003

Edward Michael Fletcher

secretary · Resigned 17/03/2005

Nicholas Andrew Roos

director · Resigned 09/02/2006

Andrew David Dewdney

director · Resigned 02/05/2006

Valerie Ann Bradford

director · Resigned 16/03/2007

Lee Scott O'Sullivan

director · Resigned 21/09/2009

Vaughan Williams

director · Resigned 01/12/2011

Pamela Hindley Smith

director · Resigned 22/06/2012

Ian Paul Faraday

director · Resigned 25/06/2012

Scott Mckay Barkman

director · Resigned 08/10/2012

Adam Paul Rutherford

secretary · Resigned 14/08/2015

Charles Hitchings

director · Resigned 04/08/2017

Richard Moody

director · Resigned 23/10/2017

Robin Smith

secretary · Resigned 16/03/2018

Dipesh Patel

director · Resigned 31/12/2023

Persons with Significant Control

Db Uk Holdings Limited

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

21, Moorfields, London, EC2Y 9DB

Reg: 03650236 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND LTD

Created 04/07/1974Registered 10/07/1974
charge
outstanding

THE ROYAL BANK OF SCOTLAND LTD

Created 10/05/1974Registered 21/05/1974

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line121 Moorfields
2026-07-26

21 MOORFIELDS

post townLondon
2026-07-26

LONDON

officer appointedBAGSHAW, Joanne Louise
2026-07-26
officer appointedBARTLETT, Andrew William
2026-07-26
officer appointedCLONEY, Ross Daniel
2026-07-26
officer appointedSNAILHAM, Christopher Charles
2026-07-26
officer appointedTHORNE, Matthew
2026-07-26