CALEDONIAN RAIL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN RAIL LEASING LIMITED
COMPANY NUMBER
09346051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
https://www.smbce.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2014
26/01/2015
MITHRAS RAIL LEASING LIMITED
LONDON
SW1E 6DE
100 Liverpool Street
London
EC2M 2AT
123 Victoria Street
LONDON
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Julian Aurel Christopher Cox (932097384) has left the board |
| 20/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2014 - Present (9 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2014 - 01/06/2019 (4 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Julian Aurel Christopher Cox (932097384) has left the board |
| 20/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Takashi Abe (929751675) has left the board |
| 27/03/2024 | Antony Edward Mitton (919329161) has left the board |
| 27/03/2024 | New Board Member Andrew Kleczkowski (932099304) Appointed |
| 27/03/2024 | New Board Member Omar Razaq (930334565) Appointed |
| 27/03/2024 | New Board Member Julian Aurel Christopher Cox (932097384) Appointed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
| 09/11/2023 | New Board Member Takashi Abe (929751675) Appointed |
| 09/11/2023 | Lee Lawrence Barnsley (917843755) has left the board |
| 08/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 05/09/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 05/09/2022 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/07/2019 | David Allen Ward (913012527) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 05/10/2018 | Catherine Rose Stoner (922219010) has left the board |
| 29/06/2018 | Nobuhiro Morita (919329163) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/01/2017 | Lawrence James Butcher (919329164) has left the board |
| 13/01/2017 | New Company Secretary Catherine Rose Wilyman (922219010) Appointed |
| 24/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Board Member David Allen Ward (913012527) Appointed |
| 17/12/2014 | New Board Member Lawrence James Butcher (911207414) Appointed |
| 17/12/2014 | New Board Member Mark Jeremy Rutherford (911207410) Appointed |
| 17/12/2014 | New Board Member Lee Lawrence Barnsley (917843755) Appointed |
| 17/12/2014 | David Allen Ward (919329162) has left the board |
| 17/12/2014 | Lee Lawrence Barnsley (919329160) has left the board |
| 17/12/2014 | Mark Rutherford (919329159) has left the board |
| 17/12/2014 | Lawrence James Butcher (919329158) has left the board |
| 10/12/2014 | New Board Member Nobuhiro Morita (919329163) Appointed |
| 10/12/2014 | New Board Member Antony Edward Mitton (919329161) Appointed |
| 10/12/2014 | New Board Member Mark Rutherford (919329159) Appointed |
| 10/12/2014 | New Board Member Lee Lawrence Barnsley (919329160) Appointed |
| 10/12/2014 | New Company Secretary Lawrence James Butcher (919329164) Appointed |
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