Register entry · No. 02767719
NEWFLEX LEASES LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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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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Can't tell
Insolvency
The filing history can't be read just now.
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 -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Nov 1992 (33 years ago).
Companies House register -
Clear
Name changes
7 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- NEWFLEX LEASES LIMITED current
- NEWFLEX LEASES LTD LIMITED earlier
- CBLH LIMITED earlier
- CBLH PUBLIC LIMITED COMPANY earlier
- CITIBASE PUBLIC LIMITED COMPANY earlier
- CITIB@SE PUBLIC LIMITED COMPANY earlier
- VPMS LIMITED earlier
- CAMEOGOLD LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Paul Jude Director | Director | 27 Jun 2007 | — | June 1963 | British · Wales |
| Christopher John Manson | Director | 12 Nov 2018 | — | February 1967 | British · United Kingdom |
| Fozia Kanwal | Director | 16 Jun 2021 | — | May 1988 | British · England |
| Robert Charles Thompson | Director | 1 Apr 2022 | — | October 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Newflex Holdings Limited company · 11002668 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Dec 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEWFLEX LEASES LIMITED still trading?
The register shows NEWFLEX LEASES LIMITED as active.
What does NEWFLEX LEASES LIMITED do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was NEWFLEX LEASES LIMITED set up?
It was incorporated on 25 November 1992.
When are NEWFLEX LEASES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is NEWFLEX LEASES LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs NEWFLEX LEASES LIMITED?
NEWFLEX LEASES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House