Collease Truck And Trailer Rentals Limited
01207491
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 18/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 22 other boards
Former
secretary · Resigned 09/09/1997
secretary · Resigned 07/01/2002
secretary · Resigned 13/06/2002
director · Resigned 17/10/2003
director · Resigned 26/06/2007
director · Resigned 06/07/2009
director · Resigned 07/06/2010
director · Resigned 12/03/2014
secretary · Resigned 05/01/2022
director · Resigned 14/01/2024
secretary · Resigned 14/08/2024
director · Resigned 19/03/2025
director · Resigned 17/05/2025
Persons with Significant Control
Saint Vincent Holdings Limited
School Lane, Sprowston, Norwich, NR7 8TL
Reg: 07809769 · Companies House · Limited By Shares
Notified 24/08/2018
Former PSCs
Saint Vincent Holdings Limited
Ceased 16/05/2018
Peter Colby Commercials Limited
Ceased 24/08/2018
PSC Statements
No active PSC statements on record.
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SCHOOL LANE
NORWICH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
resolution
memorandum articles
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
change person secretary company with change date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
move registers to sail company with new address
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with made up date
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resolution
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accounts with made up date
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accounts with made up date
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accounts with made up date
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