• UK
  • CALEDONIAN RAIL LEASING LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

Company Information

Company registration number
09346051
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
100 Liverpool Street, London, EC2M 2AT, United Kingdom UK

Management

Managing Directors
BUTCHER, Lawrence James
MITTON, Antony Edward
ABE, Takashi
ICHIKAWA, Naoyuki
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-12-08
Age Of Company
2014-12-08 9 years
SIC/NACE
64910

Ownership

Beneficial Owners
Smbc Leasing (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MITHRAS RAIL LEASING LIMITED
Legal Entity Identifier (LEI)
5493002QL3RHLSL7U094
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-24
Last Date: 2023-04-10

CALEDONIAN RAIL LEASING LIMITED Company Description

CALEDONIAN RAIL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 09346051. Its current trading status is "live". It was registered 2014-12-08. It was previously called MITHRAS RAIL LEASING LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors It can be contacted at 100 Liverpool Street .
More information

Get CALEDONIAN RAIL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caledonian Rail Leasing Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

2014-12-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-full (2024-01-26) - AAMD

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • change-person-director-company-with-change-date (2023-03-20) - CH01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-full (2023-11-02) - AA

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  • appoint-person-director-company-with-name-date (2023-11-07) - AP01

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  • accounts-with-accounts-type-full (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01

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  • change-to-a-person-with-significant-control (2022-05-17) - PSC05

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • confirmation-statement-with-no-updates (2021-04-10) - CS01

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  • accounts-with-accounts-type-full (2021-10-20) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01

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  • notification-of-a-person-with-significant-control (2019-07-24) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-24) - PSC09

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01

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  • accounts-with-accounts-type-full (2018-11-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-01-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • change-person-director-company-with-change-date (2017-04-27) - CH01

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  • change-person-director-company-with-change-date (2017-05-24) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-23) - CH03

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • resolution (2015-05-27) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2015-04-20) - AA01

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  • memorandum-articles (2015-05-27) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • certificate-change-of-name-company (2015-01-26) - CERTNM

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  • accounts-with-accounts-type-full (2015-10-28) - AA

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  • resolution (2015-03-18) - RESOLUTIONS

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  • incorporation-company (2014-12-08) - NEWINC

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