Cvs Leasing Limited
03312978
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
secretary · Since 10/03/2017
director · Since 17/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
director · Since 04/01/2022
ASSOCIATE, ASSET MANAGEMENT
BRITISH · ENGLAND · Age 38
Also on 17 other boards
secretary · Since 10/03/2017
Former
corporate nominee director · Resigned 08/10/1997
corporate nominee secretary · Resigned 08/10/1997
corporate nominee director · Resigned 08/10/1997
director · Resigned 11/03/1998
corporate secretary · Resigned 14/03/2000
director · Resigned 13/02/2001
director · Resigned 13/08/2001
director · Resigned 26/04/2002
director · Resigned 06/12/2002
director · Resigned 05/10/2007
director · Resigned 19/09/2008
director · Resigned 16/06/2011
director · Resigned 11/12/2012
secretary · Resigned 10/03/2017
director · Resigned 12/12/2017
director · Resigned 17/10/2018
director · Resigned 30/08/2021
director · Resigned 14/02/2023
Persons with Significant Control
Infrastructure Investments General Partner Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 5622598 · England & Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Mark Geoffrey David Holden
Ceased 17/10/2018
Mr Geoffrey Alan Quaife
Ceased 12/12/2017
Mr Scott Springett
Ceased 30/06/2021
Mr James Christopher Heath
Ceased 14/02/2024
Change History
Active
Private Limited Company
MSHATF, RAF BENSON
OXFORDSHIRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
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
resolution
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
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
move registers to sail company
change sail address company
change person director company with change date
accounts with accounts type full
accounts with accounts type full
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 accounts type full
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accounts with accounts type full
resolution
legacy
accounts with accounts type full
auditors resignation company
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accounts with accounts type full
resolution
resolution
resolution
resolution
legacy
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accounts with accounts type full
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