COMMERZBANK LEASING LIMITED

Company Number: 01102462

active          Qynn Score: 100

Summary

Formed in 1973, COMMERZBANK LEASING LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Mar 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

10

Address

30 Gresham Street, London, EC2V 7PG

Effective From

12/05/2006

Effective to

Current

SIC CODES

77330

Renting and leasing of office machinery and equipment (including computers)

77390

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
     
 
         
          
         
 
         
 
           
    
      
         
           
           
          

Activity

Most Active Year

2017

Events

6

3

1

1

0

0

1

0

0

Most Active Month

Jul 2017

Events

5

2

1

1

0

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

08/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2021 with no updates

Filing Date

19/07/2021

Action Date

19/07/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2020 with no updates

Filing Date

20/07/2020

Action Date

15/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2019 with updates

Filing Date

15/07/2019

Action Date

15/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2018 with updates

Filing Date

12/07/2018

Action Date

12/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 11/08/2017

Filing Date

11/08/2017

Action Date

11/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2017 with updates

Filing Date

24/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

legacy

Type

Capital

Description

legacy

Filing Date

12/07/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

12/07/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 011024620040, created on 02/12/2016

Filing Date

07/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

18/07/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2016 with updates

Filing Date

11/07/2016

Action Date

11/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

20/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/05/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

09/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2013 with full list of shareholders

Filing Date

03/07/2013

Action Date

01/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

22/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

01/07/2011

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COMMERZBANK LEASING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/05/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dresdner Keinworth Benson North American Leasing Inc

Status

outstanding

Date Created

30/06/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dresdner Keinworth Benson North American Leasing Inc

Status

outstanding

Date Created

30/06/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Dresdner Keinworth Benson North American Leasing Inc

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement of a deed of charge originally dated 21ST december 2002

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

21/05/2002

Date Resolved

n/a

Transaction Type

Charge over cash deposit

Parties

Hill Samuel Inc

Status

outstanding

Date Created

22/04/2004

Date Resolved

n/a

Transaction Type

Leasing LTD deed of assignment and charge

Parties

Dresdner Kleinwort Wasserstein Limited

Status

outstanding

Date Created

22/04/2004

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Tesco Property Holdings Limited

Status

outstanding

Date Created

27/10/2004

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

09/03/2005

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc

Status

outstanding

Date Created

28/11/2005

Date Resolved

n/a

Transaction Type

Security over cash agreement

Parties

Giro Investments (Jersey) Limited

Status

outstanding

Date Created

31/03/2006

Date Resolved

n/a

Transaction Type

Charge over account

Parties

East Worcester Water PLC

011024620040

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commerzbank Finance Limited (And Its Successors in Title and Permitted Trasnferees)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/10/1995

Tenure

25 Yrs 11 Mths

Shareholding

n/a

Born

May 1962

Date Joined

02/07/2001

Tenure

20 Yrs 2 Mths

Shareholding

n/a

Born

June 1965

Date Joined

20/01/2006

Tenure

15 Yrs 7 Mths

Shareholding

n/a

Born

December 1966

Date Joined

30/10/2009

Tenure

11 Yrs 10 Mths

Shareholding

n/a

Born

January 1975

Active/Resigned

Directors Shareholding

Date Joined

31/01/2002

Tenure

19 Yrs 7 Mths

% Holding

Largest to Smallest

COMMERZBANK HOLDINGS (UK) LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/10/2004

Tenure

4 Yrs 10 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

15/10/2004

Tenure

4 Yrs 8 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

15/10/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

15/10/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

04/10/1995

Tenure

9 Yrs

Date Resigned

15/10/2004

Type

Director

Date Joined

02/07/2001

Tenure

3 Yrs 3 Mths

Date Resigned

15/10/2004

Type

Director

Date Joined

12/02/1998

Tenure

6 Yrs 5 Mths

Date Resigned

26/07/2004

Type

Director

Date Joined

22/12/1995

Tenure

7 Yrs 10 Mths

Date Resigned

17/11/2003

Type

Director

Date Joined

22/12/1995

Tenure

7 Yrs 7 Mths

Date Resigned

12/08/2003

Type

Director

Date Joined

12/02/1998

Tenure

3 Yrs 4 Mths

Date Resigned

02/07/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/02/1998

Type

Director

Date Joined

22/12/1995

Tenure

2 Yrs 1 Mth

Date Resigned

12/02/1998

Type

Director

Date Joined

02/09/1993

Tenure

4 Yrs 1 Mth

Date Resigned

15/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1995

Type

Director

Date Joined

19/08/1991

Tenure

4 Yrs

Date Resigned

08/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1991

Type

Secretary

Date Joined

25/07/2006

Tenure

1 Yr 5 Mths

Date Resigned

08/01/2008

Type

Secretary

Date Joined

01/06/2005

Tenure

1 Yr 1 Mth

Date Resigned

25/07/2006

Type

Secretary

Date Joined

11/05/2001

Tenure

4 Yrs

Date Resigned

02/06/2005

Type

Secretary

Date Joined

11/05/2001

Tenure

8 Mths

Date Resigned

31/01/2002

Type

Secretary

Date Joined

22/12/1995

Tenure

5 Yrs 4 Mths

Date Resigned

11/05/2001

Type

Secretary

Date Joined

22/12/1995

Tenure

7 Mths

Date Resigned

09/08/1996

Type

Secretary

Date Joined

25/08/1995

Tenure

3 Mths

Date Resigned

22/12/1995

Type

Secretary

Date Joined

18/10/1994

Tenure

10 Mths

Date Resigned

25/08/1995

Type

Secretary

Date Joined

20/06/1994

Tenure

3 Mths

Date Resigned

18/10/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/06/1994

COMMERZBANK LEASING LIMITED currently has no recorded persons with significant control.