SC TRANSPORT LEASING 1 LTD.
Active - Accounts Filed
General Information
NAME
SC TRANSPORT LEASING 1 LTD.
COMPANY NUMBER
06787116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2009
22/01/2009
SC TRANSPORT LEASING 1 LIMITED
LONDON
EC2V 5DD
1 Basinghall Avenue
London
EC2V 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Amit Kumar Puri (917105556) has left the board |
Credit Risk Overview
Want to learn more about SC TRANSPORT LEASING 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC TRANSPORT LEASING 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC TRANSPORT LEASING 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 43 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Amit Kumar Puri (917105556) has left the board |
| 19/10/2023 | Darren Paul Ellis (928046415) has left the board |
| 19/10/2023 | New Board Member David Andrew Crawford (930647710) Appointed |
| 27/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Darren Paul Ellis (928046415) Appointed |
| 06/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 29/08/2016 | Tim Lord (919206488) has left the board |
| 01/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 27/06/2016 | SC (SECRETARIES) LIMITED (914898374) has left the board |
| 06/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 03/07/2015 | Stephen Gordon Delano Barnes (918656488) has left the board |
| 03/07/2015 | New Board Member Amit Kumar Puri (917105556) Appointed |
| 09/01/2015 | David William Ryman Richards (917025750) has left the board |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 28/10/2014 | New Board Member Tim Lord (919206488) Appointed |
| 15/10/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Stephen Gordon Delano Barnes (918656488) Appointed |
| 07/04/2014 | Barbara Anne McAll (914796986) has left the board |
| 04/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 07/11/2012 | Terry Charles Skippen (905459720) has left the board |
| 06/11/2012 | David William Ryman Richard (913594617) has left the board |
| 06/11/2012 | New Board Member David William Ryman Richards (917025750) Appointed |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 25/10/2012 | New Board Member Krishnakumar Narayan Trichur (917249698) Appointed |
| 25/10/2012 | Averina Anita Snow (906719272) has left the board |
| 25/10/2012 | Sandeep Kumar Jain (915444875) has left the board |
| 11/10/2012 | New Accounts filed |
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