Cvs Leasing Limited. Head office in Oxfordshire. Check Director.

Cvs Leasing Limited, Oxfordshire

Cvs Leasing Limited is a private limited company. Once, it was named Broomco (1206) Limited (changed on 1997-03-04). Located at Mshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AA, this 27 years old firm was incorporated on 1997-02-05 and is categorised as "financial leasing" (Standard Industrial Classification: 64910).
2 directors can be found in the enterprise: Elizabeth B. (appointed on 04 January 2022), James H. (appointed on 17 October 2018). Among the secretaries (1 in total), we can name: James B. (appointed on 10 March 2017).

About
Name: Cvs Leasing Limited
Number: 03312978
Incorporation date: 1997-02-05
End of financial year: 31 March


Address:	Mshatf, Raf Benson Wallingford Oxfordshire OX10 6AA
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Infrastructure Investments General Partner Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales Companies Registry
Registration number	5622598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

17 October 2018 - 14 February 2024

Nature of control:	significiant influence or control

Scott S.

12 December 2017 - 30 June 2021

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 17 October 2018

Nature of control:	significiant influence or control

Geoffrey Q.

6 April 2016 - 12 December 2017

Nature of control:	significiant influence or control

The deadline for Cvs Leasing Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was sent on 2023-02-05. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Infrastructure Investments General Partner Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charles Ii Street, SW1Y 4QU London.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 1st, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 8th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 8th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 25th, September 2009 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, April 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, October 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, October 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 18/02/05; Location of register of members address changed annual return
363s	Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 18/02/05; Location of register of members address changed annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 15th, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 15th, November 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, September 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, September 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, September 2002 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, November 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, November 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, October 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, October 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 5th March 1999 with complete member list filed on: 5th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1999 with complete member list filed on: 5th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, September 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, September 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2nd March 1998 with complete member list filed on: 2nd, March 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2nd March 1998 annual return
363s	Annual return drawn up to 2nd March 1998 with complete member list filed on: 2nd, March 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2nd March 1998 annual return
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 26th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 26th, October 1997 \| accounts	Free Download (1 page)

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