COMMERZBANK LEASING DECEMBER (26) LIMITED

Company Number: 03976907

active          Qynn Score: 100

Summary

Formed in 2000, COMMERZBANK LEASING DECEMBER (26) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 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

12 Nov 2020

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 Apr 2000

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

5

Address

the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX

Effective From

06/01/2011

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report and the financial statements, for the year ended 31 December 2018.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 December 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG Londo

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
      
  
 
  
 
  
    
   
  
     
  
       
   
       
   
       
   
       
   
          
         
 
     
     
  

Activity

Most Active Year

2011

Events

14

1

1

4

1

0

0

8

0

Most Active Month

Jan 2011

Events

8

0

1

1

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

12/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2020 with no updates

Filing Date

20/07/2020

Action Date

08/07/2020

Termination of appointment of Neil Gordon Aiken

Type

Officers

Description

Termination of appointment of Neil Gordon Aiken as a director on 07/01/2020

Filing Date

07/01/2020

Action Date

07/01/2020

Termination of appointment of Michael Christopher Beebee

Type

Officers

Description

Termination of appointment of Michael Christopher Beebee as a director on 07/01/2020

Filing Date

07/01/2020

Action Date

07/01/2020

Termination of appointment of Richard Alastair Birch

Type

Officers

Description

Termination of appointment of Richard Alastair Birch as a director on 07/01/2020

Filing Date

07/01/2020

Action Date

07/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2019 with updates

Filing Date

08/07/2019

Action Date

08/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

13/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with updates

Filing Date

05/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with updates

Filing Date

06/07/2017

Action Date

01/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

16/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

11/07/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

21/03/2016

Action Date

31/12/2015

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

Accounts for a dormant company made up to 31/12/2014

Filing Date

16/03/2015

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

21/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

14/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

05/07/2013

Action Date

01/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

09/04/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

17/10/2012

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

13/07/2012

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

12/06/2012

Action Date

31/03/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 31/03/2012

Filing Date

20/02/2012

Action Date

31/03/2012

Termination of appointment of Roy Warren

Type

Officers

Description

Termination of appointment of Roy Warren as a director

Filing Date

16/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

14/09/2011

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/04/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 16/12/2011 to 31/12/2010

Filing Date

11/04/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 16/12/2010

Filing Date

06/04/2011

Action Date

16/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2010 to 16/12/2010

Filing Date

17/01/2011

Action Date

16/12/2010

Appointment of Neil Gordon Aiken

Type

Officers

Description

Appointment of Neil Gordon Aiken as a director

Filing Date

07/01/2011

Action Date

n/a

Appointment of James Cameron Wall

Type

Officers

Description

Appointment of James Cameron Wall as a secretary

Filing Date

07/01/2011

Action Date

n/a

Appointment of Michael Christopher Beebee

Type

Officers

Description

Appointment of Michael Christopher Beebee as a director

Filing Date

07/01/2011

Action Date

n/a

Appointment of Paul Richard Burrows

Type

Officers

Description

Appointment of Paul Richard Burrows as a director

Filing Date

06/01/2011

Action Date

n/a

Appointment of Richard Alastair Birch

Type

Officers

Description

Appointment of Richard Alastair Birch as a director

Filing Date

06/01/2011

Action Date

n/a

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a director

Filing Date

06/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 06/01/2011

Filing Date

06/01/2011

Action Date

06/01/2011

Termination of appointment of Sharon Caterer

Type

Officers

Description

Termination of appointment of Sharon Caterer as a director

Filing Date

29/12/2010

Action Date

n/a

Termination of appointment of Julian Rogers

Type

Officers

Description

Termination of appointment of Julian Rogers as a director

Filing Date

29/12/2010

Action Date

n/a

Termination of appointment of Carolyn Whittaker

Type

Officers

Description

Termination of appointment of Carolyn Whittaker as a secretary

Filing Date

29/12/2010

Action Date

n/a

Termination of appointment of Sharon Caterer

Type

Officers

Description

Termination of appointment of Sharon Caterer as a director

Filing Date

29/12/2010

Action Date

n/a

Termination of appointment of Paul Sullivan

Type

Officers

Description

Termination of appointment of Paul Sullivan as a director

Filing Date

29/12/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

23/12/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2010 with full list of shareholders

Filing Date

07/10/2010

Action Date

14/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

07/07/2010

Action Date

31/12/2009

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 DECEMBER (26) 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

COMMERZBANK LEASING DECEMBER (26) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report and the financial statements, for the year ended 31 December 2018.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 December 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG Londo

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report and the financial statements, for the year ended 31 December 2016.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 December 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG Londo

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report and the financial statements, for the year ended 31 December 2015.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 December 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG Londo

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The directors present their report and the financial statements, for the year ended 31 December 2013
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 December 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG London branch

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors present their report and the financial statements, for the period ended 31 December 2012
CHANGE IN ACCOUNTING REFERENCE DATE
The Company has changed its accounting reference date from 31 March 2013 to 31 December 2012
PRINCIPAL ACTIVITY AND REVIEW O

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors present their report, together with the audited financial statements, for the period ended 16 December 2010 This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006
CHANGE

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 December 2009
ACTIVITIES AND BUSINESS REVIEW
The principal activity of the Company is the provision of fixed asset finance usually involving individually structured facilit

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 December 2008.

ACTIVITIES AND BUSINESS REVIEW
The principal activity of the Company is the provision of fixed asset finance usually involving individually structured f

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the period 18 July 2007 to 31 December 2007

CHANGE OF NAME
On 19 July 2007 the name of the Company changed from SG Leasing (Finance) Limited to RBSSAF (28) Limited

REGISTERED OF

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
The directors have pleasure in submitting their report together with the financial statements for the year ended 30 April 2006.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company is the provision of leasing finance for plant, machine

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS

'The directors have pleasure in submitting their report together with the financial statements for the year ended 30 April 2005.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company is the provision of leasing and hire purchase fin

READ MORE

Director’s Report 12

REPORT OF THE DIRECTORS

The directors have pleasure in submitting their report together with the financial statements for the year ended 30 April 2004.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company is the provision of leasing and hire purchase finan

READ MORE

Director’s Report 13

REPORT OF THE DIRECTORS

The directors have pleasure in submitting their report together with the financial statements for the year ended 30 April 2003.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company is the provision of leasing and hire purchase finan

READ MORE

Director’s Report 14

REPORT OF THE DIRECTORS

The directors have pleasure in submitting their report together with the financial statements for the year ended 30 April 2002.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company is the provision of leasing and hire purchase fin

READ MORE

Director’s Report 15

REPORT OF THE DIRECTORS
The directors have pleasure in submitting their report together with the financial statements for the period ended 30 April 2001.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The company was incorporated in the United Kingdom on 19 April 2000 and began to trade on 2

READ MORE

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

17/12/2010

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

January 1975

Date Joined

17/12/2010

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

17/12/2010

Tenure

9 Yrs 11 Mths

% Holding

Largest to Smallest

COMMERZBANK HOLDINGS (UK) LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/04/2000

Tenure

Date Resigned

19/04/2000

Type

Director

Date Joined

17/12/2010

Tenure

9 Yrs

Date Resigned

07/01/2020

Type

Director

Date Joined

17/12/2010

Tenure

9 Yrs

Date Resigned

07/01/2020

Type

Director

Date Joined

17/12/2010

Tenure

9 Yrs

Date Resigned

07/01/2020

Type

Director

Date Joined

16/03/2009

Tenure

1 Yr 9 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

31/07/2008

Tenure

2 Yrs 4 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

31/07/2008

Tenure

2 Yrs 4 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

18/07/2007

Tenure

3 Yrs 5 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

19/08/2008

Tenure

5 Mths

Date Resigned

10/02/2009

Type

Director

Date Joined

18/07/2007

Tenure

1 Yr

Date Resigned

15/08/2008

Type

Director

Date Joined

18/07/2007

Tenure

1 Yr

Date Resigned

31/07/2008

Type

Director

Date Joined

18/07/2007

Tenure

1 Yr

Date Resigned

31/07/2008

Type

Director

Date Joined

02/07/2007

Tenure

Date Resigned

18/07/2007

Type

Director

Date Joined

20/09/2004

Tenure

2 Yrs 9 Mths

Date Resigned

18/07/2007

Type

Director

Date Joined

20/10/2000

Tenure

6 Yrs 8 Mths

Date Resigned

02/07/2007

Type

Director

Date Joined

01/12/2006

Tenure

6 Mths

Date Resigned

15/06/2007

Type

Director

Date Joined

20/10/2000

Tenure

6 Yrs 7 Mths

Date Resigned

07/06/2007

Type

Director

Date Joined

20/09/2004

Tenure

2 Yrs 2 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

15/03/2001

Tenure

5 Yrs 8 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

15/03/2001

Tenure

4 Yrs 6 Mths

Date Resigned

29/09/2005

Type

Director

Date Joined

15/03/2001

Tenure

3 Yrs 6 Mths

Date Resigned

20/09/2004

Type

Director

Date Joined

28/06/2000

Tenure

3 Mths

Date Resigned

20/10/2000

Type

Director

Date Joined

19/04/2000

Tenure

2 Mths

Date Resigned

20/06/2000

Type

Secretary

Date Joined

19/04/2000

Tenure

2 Mths

Date Resigned

20/06/2000

Type

Secretary

Date Joined

18/07/2007

Tenure

3 Yrs 5 Mths

Date Resigned

17/12/2010

Type

Secretary

Date Joined

20/10/2000

Tenure

6 Yrs 8 Mths

Date Resigned

18/07/2007

Type

Secretary

Date Joined

28/06/2000

Tenure

3 Mths

Date Resigned

20/10/2000

COMMERZBANK LEASING DECEMBER (26) LIMITED currently has no recorded persons with significant control.