Capital Bank Leasing 5 Limited

Active00626561 Private limited company
Incorporated
23 April 1959 (67 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 January 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 10 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (36 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
12 January 2024
Appointed Gittins, Paul as Secretary
10 January 2024
Appointed Hyne, Paul Lawrence as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
25 January 2018
Appointed Adams, Christopher Michael as Director
31 December 2017
Resigned Moore, John Paul as Director
25 January 2017
Appointed Hennessey, David Dermot as Secretary
25 January 2017
Resigned Gittins, Paul as Secretary
27 May 2016
Resigned Roberts, Jonathan Stewart as Director
27 May 2016
Resigned Mcgill, Paul Gerard Christopher as Director
27 May 2016
Appointed Jones, Richard Andrew as Director
23 December 2014
Appointed Mcgill, Paul Gerard Christopher as Director
23 December 2014
Appointed Moore, John Paul as Director
23 December 2014
Resigned Trace, James Owen as Director
23 December 2014
Appointed Roberts, Jonathan Stewart as Director
23 December 2014
Resigned Sutton, Christopher as Director
23 December 2014
4 December 2013
Resigned Edwards, Jayson as Director
1 May 2013
Resigned Ferguson, Gordon as Director
1 May 2013
Appointed Edwards, Jayson as Director
1 May 2013
Appointed Trace, James Owen as Director
27 September 2012
Appointed Sutton, Christopher as Director
19 September 2011
Resigned Blackwell, Timothy Mark as Director
18 April 2011
28 February 2011
Resigned Chessman, Steven David Russell as Director
31 August 2010
Resigned Morrissey, John Michael as Director
27 August 2010
Appointed Chessman, Steven David Russell as Director
30 June 2009
Appointed Blackwell, Timothy Mark as Director
30 June 2009
Resigned Webster, Alistair Linn as Director
30 June 2009
Resigned Ballingall, Stuart James as Director
30 June 2009
Appointed Morrissey, John Michael as Director
30 June 2009
Appointed Ferguson, Gordon as Director
7 April 2009
Resigned Town, Lindsay John as Director
16 January 2009
Resigned Grace, Adrian Thomas as Director
27 February 2008
Appointed Grace, Adrian Thomas as Director
15 January 2007
Appointed Ballingall, Stuart James as Director
31 October 2006
Resigned Staples, Martin Kenneth as Director
4 January 2006
Appointed Staples, Martin Kenneth as Director
4 January 2006
Resigned Reid, George Gibson as Director
7 March 2005
Resigned Hare, Robert Brown as Director
30 April 2004
Resigned Ritchie, Carol Ann as Director
20 January 2004
Appointed Reid, George Gibson as Director
20 January 2004
Appointed Webster, Alistair Linn as Director
20 January 2004
Appointed Town, Lindsay John as Director
12 November 2003
Resigned Han, Philip James as Director
1 April 2003
Appointed Ritchie, Carol Ann as Director
1 April 2003
Appointed Han, Philip James as Director
31 December 2002
Resigned Barclay, William Gordon as Director
30 September 2002
Resigned Skinner, Trevor John as Director
30 November 2000
Resigned Bochenski, Anthony Joseph John as Director
30 June 2000
Resigned Littler, Roy as Director
30 June 2000
Resigned Mercer, John Alexander as Director
29 June 2000
Appointed Barclay, William Gordon as Director
29 June 2000
Appointed Hare, Robert Brown as Director
1 June 2000
Appointed Gittins, Paul as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
3 February 2000
Resigned Hammond, John Sidney as Director
30 July 1999
Resigned Perry, Michael Richard as Director
28 May 1996
Resigned Brown, John Sydney as Director
31 March 1994
Resigned Bush, Claude Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates1 February 2026
7 November 2025Accounts for a dormant company31 May 2025
18 July 2025Director's details changed
Show all recent filings

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Cawley (Chester) Limited
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Loans.Co.Uk Limited
Mbna Europe Holdings Limited
Mbna Limited

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