Carislease 5 Limited

Active
Incorporated on 12 Nov 2018

Reg Address: 73 Cornhill, London EC3V 3QQ, United Kingdom

Company Number 11671665
Company Status Active
Incorporation Date 12 Nov 2018
Total Assets £100
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2020
Accounts Type -
Accounts Next Due 31 Dec 2021
Ruturns Last Made -
Ruturns Next Due 10 Dec 2019
Confirmation Statement Last Made 11 Nov 2020
Confirmation Statement Next Due 25 Nov 2021
Average Number of Employees 3

Summary The company with name "Carislease 5 Limited" is a private limited company and located in 73 Cornhill, London EC3V 3QQ. Carislease 5 Limited is currently in active status and it was incorporated on 12 Nov 2018 (5 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

12 Nov 2018
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£100
Total Liabilities

-
Equity

£100
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£100
Net Assets

-
Net Current Assets

£100
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Carislease 5 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Wheatley Andrew Jones-O'Flaherty	Director	12 Nov 2018	British	Active
2	Richard Craig Leslie	Director	12 Nov 2018	British	Active
3	Spencer Adam Leslie	Director	12 Nov 2018	British	Active
4	Richard Craig Leslie	Director	12 Nov 2018	British	Active
5	James Wheatley Andrew Jones-O'Flaherty	Director	12 Nov 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Carisbrook Properties Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Nov 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Carislease 5 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
2	Accounts - Dormant	15 Oct 2020	Download PDF 3 Pages
3	Address - Move Registers To Registered Office Company With New	10 Jun 2020	Download PDF 1 Pages
4	Officers - Change Person Director Company With Change Date	3 Feb 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	19 Nov 2019	Download PDF 6 Pages
6	Address - Move Registers To Sail Company With New	22 Nov 2018	Download PDF 1 Pages
7	Address - Change Sail Company With New	22 Nov 2018	Download PDF 1 Pages
8	Accounts - Change Account Reference Date Company Current Extended	22 Nov 2018	Download PDF 1 Pages
9	Incorporation - Company	12 Nov 2018	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charter House Property 3 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
2	York House Property Developments Limited Mutual People: Richard Craig Leslie	Active
3	Dukelease Properties Limited Mutual People: Richard Craig Leslie	Active
4	Dukelease Holdings Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
5	Oakdene Properties (Uk) Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
6	Panther House Trading Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
7	60 Uphill Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
8	Carislease 17 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
9	Carislease 18 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
10	Carislease 19 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
11	Carislease 20 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
12	Carislease 10 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active - Proposal To Strike Off
13	Carislease 11 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
14	Carislease 12 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
15	Carislease 13 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	dissolved
16	Carislease 14 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
17	Carislease 16 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
18	Charter House Property 4 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
19	Charter House Property Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
20	Charter House Property 2 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
21	Cleveland Street Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
22	Deacons Property Trading Co Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
23	Dlm Devco Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
24	Dlm Group Holdings Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
25	Florin House Residential Management Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
26	Glenthorpe Property Associates Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
27	Ibex Property Investments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
28	Ibex Richard Leslie Consultancy Limited Mutual People: Richard Craig Leslie	Active
29	York House Dma Limited Mutual People: Richard Craig Leslie	Active
30	Carislease 8 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
31	Carislease 9 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
32	Carislease Contracts Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
33	Cleveland Street Management Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
34	Dlm Opco Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
35	Leslie (Hammers Lane) Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
36	Solarmist Properties Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Liquidation
37	Picton Place Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
38	Abbeyfield Holdings Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
39	Chp Group Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
40	Kingley Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
41	Phd (Properties) Trading Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
42	Carislease 15 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
43	Panther House Developments Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
44	Civitas Spv134 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
45	Civitas Spv121 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
46	Civitas Spv122 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
47	Civitas Spv123 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
48	Civitas Spv133 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	Active
49	Goldev Woking Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
50	18 Bow Street Management Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
51	9 Broad Court Management Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
52	Buckingham Gate Estates Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
53	101 Cleveland Street Midco 1 Limited Mutual People: Richard Craig Leslie	Active
54	Carislease 7 Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie , James Wheatley Andrew Jones-O'Flaherty	dissolved
55	101 Cleveland Street Jv Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
56	101 Cleveland Street Midco 2 Limited Mutual People: Richard Craig Leslie	Active
57	Soho Data Holdings Ltd Mutual People: Richard Craig Leslie	Active
58	Dlm (Leeds) Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
59	Canbury Property Trading Company Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
60	Highclare Trading Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
61	Intolight Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	dissolved
62	Regis Uk Limited Mutual People: Spencer Adam Leslie	dissolved
63	Supercuts (Gb) Limited Mutual People: Spencer Adam Leslie	Liquidation
64	Supercuts (Lakeside) Limited Mutual People: Spencer Adam Leslie	Liquidation
65	Supercuts (Metro Centre) Limited Mutual People: Spencer Adam Leslie	Liquidation
66	Timestrip Uk Limited Mutual People: Spencer Adam Leslie	Active
67	York House Trading Limited Mutual People: Spencer Adam Leslie	Active
68	Craigsan Hair Fashions Limited Mutual People: Spencer Adam Leslie	Active
69	Future Dreams Trust Limited Mutual People: Spencer Adam Leslie	Active
70	S A L Enterprises Limited Mutual People: Spencer Adam Leslie	Active
71	Breast Cancer Haven Mutual People: Spencer Adam Leslie	Liquidation
72	Topsy Turvy World Holdings Limited Mutual People: Spencer Adam Leslie	Active
73	Topsy-Turvy World (Brent Cross) Limited Mutual People: Spencer Adam Leslie	Active
74	Museprime Properties Limited Mutual People: Spencer Adam Leslie	Active
75	Abbey View Estates Limited Mutual People: Spencer Adam Leslie	Active
76	Branlink Investments Limited Mutual People: Spencer Adam Leslie	Active
77	Swanlane Estates Investments Limited Mutual People: Spencer Adam Leslie	Active
78	Swanlane Estates Limited Mutual People: Spencer Adam Leslie	Active
79	Ultrahome Investments Limited Mutual People: Spencer Adam Leslie	Active
80	Kimmeridge Estates Limited Mutual People: Spencer Adam Leslie	Active
81	Longstone Property Company Limited Mutual People: Spencer Adam Leslie	Active
82	Museprime Management Limited Mutual People: Spencer Adam Leslie	Active
83	Branlink Limited Mutual People: Spencer Adam Leslie	Active
84	Camden Court Management Limited Mutual People: Spencer Adam Leslie	Active
85	Cwgr Limited Mutual People: Spencer Adam Leslie	Active
86	David Cannon Properties Limited Mutual People: Spencer Adam Leslie	Active
87	Tulipwood Limited Mutual People: Spencer Adam Leslie	Active
88	Ultrahome Limited Mutual People: Spencer Adam Leslie	Active
89	The Genetic Consultants Ltd Mutual People: Spencer Adam Leslie	dissolved
90	Candycane Limited Mutual People: Spencer Adam Leslie	dissolved
91	Carisbrook 1 Limited Mutual People: James Wheatley Andrew Jones-O'Flaherty	Active