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Home > England & Wales Companies > CITICAPITAL LEASING (MARCH) LIMITED
Company Information for

CITICAPITAL LEASING (MARCH) LIMITED

CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
01584166
Private Limited Company
Active

Company Overview

About Citicapital Leasing (march) Ltd
CITICAPITAL LEASING (MARCH) LIMITED was founded on 1981-09-04 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citicapital Leasing (march) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITICAPITAL LEASING (MARCH) LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
LUNAR FINANCE LIMITED30/12/2003
Filing Information
Company Number 01584166
Company ID Number 01584166
Date formed 1981-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-26
Return next due 2019-06-09
Type of accounts FULL
Last Datalog update: 2018-09-07 14:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITICAPITAL LEASING (MARCH) LIMITED

Company Officers of CITICAPITAL LEASING (MARCH) LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2004-10-06
ANDREW MCGRATH BARKLE
Director 2005-08-31
JOHN DESMOND KINSELLA
Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART WOOD
Director 2004-02-06 2005-09-30
MARK CHARLES HEARN
Director 2004-02-06 2005-08-31
CLIVE ALAN AUSTIN
Director 2004-02-06 2005-06-30
ANDREW JAMES PHILIP SMITH
Director 2003-12-22 2005-04-29
VALERIE ANNE DICKSON
Company Secretary 2003-12-22 2004-10-05
SHARON NOELLE SLATTERY
Company Secretary 2000-09-15 2003-12-22
ANDREW JOHN CUMMING
Director 2003-12-22 2003-12-22
ALLAN ROBERT FOAD
Director 1996-01-19 2003-12-22
MICHAEL JONATHAN GREEN
Director 1998-10-01 2003-12-22
PETER BERNARD MILES
Director 1996-01-19 2003-12-22
FREDERICK MICHAEL PETER RIDING
Director 2001-03-05 2003-12-22
ROGER STEUART KING
Director 2000-03-06 2003-10-31
ANTHONY BRIAN VOWLES
Director 2001-03-05 2003-10-31
ROGER RUSSELL SEGGINS
Director 2000-03-06 2003-07-04
DAVID PETER PRITCHARD
Director 1998-05-01 2003-05-09
ANDREW JOHN CUMMING
Director 2000-06-05 2001-03-05
NICOLA SUZANNE BLACK
Company Secretary 1997-03-25 2000-09-15
DAVID HENRY ARNOLD HARRISON
Director 1996-01-19 2000-03-06
JOHN ANTHONY DAVIES
Director 1996-01-19 1998-09-30
ALAN EDWARD MOORE
Director 1996-01-19 1998-04-30
PAUL ANDREW STAFFORD
Company Secretary 1996-08-02 1997-03-25
HILL SAMUEL BANK LIMITED
Company Secretary 1992-06-03 1996-08-02
ANTHONY WILFRID JUKES
Director 1992-06-03 1996-01-19
STEPHEN JOHN PETERS
Director 1992-06-03 1996-01-19
MALCOLM COURTNEY ROGERS
Director 1992-06-03 1996-01-19
NIGEL TREWYN WEST
Director 1992-06-03 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17
ANDREW MCGRATH BARKLE CITICAPITAL LEASING (JUNE) LIMITED Director 2005-08-31 CURRENT 1986-04-16 Dissolved 2017-01-04
JOHN DESMOND KINSELLA BAHOLD (UK MORTGAGE) LIMITED Director 2014-10-07 CURRENT 2014-09-29 Dissolved 2016-03-22
JOHN DESMOND KINSELLA WIMBORNE INVESTORS LIMITED Director 2014-07-22 CURRENT 2009-10-06 Dissolved 2015-07-08
JOHN DESMOND KINSELLA LONDON YOUTH ROWING LIMITED Director 2013-11-06 CURRENT 2007-05-10 Active
JOHN DESMOND KINSELLA SANDALWOOD INVESTMENTS LIMITED Director 2009-10-19 CURRENT 2009-10-06 Active
JOHN DESMOND KINSELLA TANNERYLE LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JOHN DESMOND KINSELLA CITICAPITAL LEASING (JUNE) LIMITED Director 2002-12-19 CURRENT 1986-04-16 Dissolved 2017-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0126/05/16 FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0126/05/15 FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09MISCSECTION 519
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0126/05/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND KINSELLA / 24/05/2014
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06RES01ALTER ARTICLES 31/10/2013
2013-06-18AR0126/05/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-08AR0126/05/12 NO CHANGES
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH BARKLE / 15/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH BARKLE / 02/08/2011
2011-05-31AR0126/05/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-03AR0126/05/10 FULL LIST
2010-02-10RES01ADOPT ARTICLES 27/01/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKLE / 31/03/2009
2009-07-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-02363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13288bDIRECTOR RESIGNED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288bDIRECTOR RESIGNED
2005-06-08363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-10288bDIRECTOR RESIGNED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-06-24363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-24353LOCATION OF REGISTER OF MEMBERS
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-07288bSECRETARY RESIGNED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288aNEW SECRETARY APPOINTED
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 25 GRESHAM STREET LONDON EC2V 7HN
2003-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30CERTNMCOMPANY NAME CHANGED LUNAR FINANCE LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CITICAPITAL LEASING (MARCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITICAPITAL LEASING (MARCH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANTS 1985-03-29 Satisfied VIKING MARINE (BERMUDA) LIMITED
STATUTORY 1985-03-29 Satisfied VIKING MARINE (BERMUDA) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITICAPITAL LEASING (MARCH) LIMITED

Intangible Assets
Patents
We have not found any records of CITICAPITAL LEASING (MARCH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICAPITAL LEASING (MARCH) LIMITED
Trademarks
We have not found any records of CITICAPITAL LEASING (MARCH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITICAPITAL LEASING (MARCH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CITICAPITAL LEASING (MARCH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITICAPITAL LEASING (MARCH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICAPITAL LEASING (MARCH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITICAPITAL LEASING (MARCH) LIMITED any grants or awards.
Ownership
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