Ltd Facts The UK company register, as filed

Register entry · No. 00626561

CAPITAL BANK LEASING 5 LIMITED

Active Private Limited Company Incorporated 23 Apr 1959

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Apr 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026
  5. Charges

    Outstanding
    1
    All time
    9
  6. Names

    1. CAPITAL BANK LEASING 5 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Andrew Williams Director Director 10 Nov 2022 — June 1974 British · England
Paul Lawrence Hyne Company Director Director 10 Jan 2024 — May 1979 British · United Kingdom
David Dermot Hennessey Secretary 9 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bank Of Scotland Plc company · Sc327000 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAPITAL BANK LEASING 5 LIMITED still trading?

The register shows CAPITAL BANK LEASING 5 LIMITED as active.

What does CAPITAL BANK LEASING 5 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CAPITAL BANK LEASING 5 LIMITED set up?

It was incorporated on 23 April 1959.

When are CAPITAL BANK LEASING 5 LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CAPITAL BANK LEASING 5 LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs CAPITAL BANK LEASING 5 LIMITED?

CAPITAL BANK LEASING 5 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00645856 FONTESSA LIMITED Active Private Limited Company Inc. 31 Dec 1959 99999 · Dormant Company
  2. 00645897 WATTS OF LYDNEY LIMITED Active Private Limited Company Inc. 31 Dec 1959 99999 · Dormant Company
  3. 00645426 FAIRBANK BREARLEY LIMITED Active Private Limited Company Inc. 24 Dec 1959 99999 · Dormant Company
  4. 00645007 NICHOLS INTERNATIONAL LIMITED Active Private Limited Company Inc. 18 Dec 1959 99999 · Dormant Company
  5. 00644702 MORPHY RICHARDS LIMITED Active Private Limited Company Inc. 16 Dec 1959 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House