Cvs Leasing Limited

03312978

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MSHATF, RAF BENSON, OXFORDSHIRE, OX10 6AA

Incorporated 05/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr James Anthony Boyle

secretary · Since 10/03/2017

Mr James Christopher Heath

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Ms Elizabeth Jo Beswetherick

director · Since 04/01/2022

ASSOCIATE, ASSET MANAGEMENT

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Infrastructure Investments General Partner Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

CVS AIRCREW TRAINING PLC

Created 16/10/1997Registered 22/10/1997Satisfied 14/01/2017

charge

satisfied

ABN AMRO BANK N.V. (AS TRUSTEE)

Created 16/10/1997Registered 22/10/1997Satisfied 14/01/2017