Caledonian Rail Leasing Limited
09346051
Notable Risks
- 72 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 08/12/2014
MANAGING DIRECTOR, LEASING
BRITISH · UNITED KINGDOM · Age 57
Also on 16 other boards
director · Since 14/03/2024
SENIOR COMMERCIAL MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 14/03/2024
HEAD OF BUSINESS DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 31/01/2025
BANKER
BRITISH · ENGLAND · Age 35
Also on 4 other boards
Former
secretary · Resigned 10/01/2017
secretary · Resigned 20/03/2018
director · Resigned 30/04/2018
director · Resigned 01/06/2019
director · Resigned 24/08/2022
director · Resigned 03/11/2023
director · Resigned 30/01/2024
director · Resigned 14/03/2024
Mr Antony Edward Mitton
director · Resigned 14/03/2024
director · Resigned 14/03/2024
director · Resigned 31/10/2024
Persons with Significant Control
Mithras Rail Holdings Limited
123, Victoria Street, London, SW1E 6DE
Reg: 15049201 · Companies House · Private Limited Company
Notified 13/03/2024
Former PSCs
Smbc Leasing (Uk) Limited
Ceased 13/03/2024
PSC Statements
No active PSC statements on record.
Charges72 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY AGENT)
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts amended with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date