Commerzbank Leasing December (12) Limited

Active02876163 Private limited company
Incorporated
29 November 1993 (32 years)
Previously known as
Dresdner Kleinwort Leasing December (12) Limited (until 12 April 2010)
Dresdner Kleinwort Wasserstein Leasing December (12) Limited (until 18 September 2006)
Abbey National June Leasing (6) Ltd (until 27 October 2004)
Earlier: Heatmobile Company Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 July 2022
Also at Commerzbank Leasing December (3) Limited, Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited · more companies
British
Born April 1986 (40)
Secretary · Appointed 21 October 2004
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Officer history (29 former)
10 February 2025
Resigned Burrows, Paul Richard as Director
10 February 2025
Appointed Wall, James Cameron as Director
10 February 2025
Resigned Birch, Richard Alastair as Director
10 February 2025
Resigned Aiken, Neil Gordon as Director
1 July 2022
Resigned Levy, Anthony David as Director
1 July 2022
Appointed Marfaing, Roxane Coline as Director
30 October 2009
Appointed Burrows, Paul Richard as Director
28 August 2009
30 June 2009
Resigned Thomas, Jeremy David Nicholson as Director
8 January 2008
Resigned Daniel, Irina Marsovna as Secretary
12 September 2006
Appointed Daniel, Irina Marsovna as Secretary
12 September 2006
Resigned Stevens, Andrew John as Secretary
20 January 2006
Appointed Levy, Anthony David as Director
20 January 2006
Resigned Beebee, Michael Christopher as Director
20 January 2006
Resigned Heasman, David Paul as Director
26 July 2005
Appointed Stevens, Andrew John as Secretary
30 June 2005
Resigned Longcroft, Peter Leonard as Secretary
21 October 2004
Appointed Thomas, Jeremy David Nicholson as Director
21 October 2004
Appointed Wall, James Cameron as Secretary
21 October 2004
21 October 2004
Appointed Beebee, Michael Christopher as Director
21 October 2004
Appointed Aiken, Neil Gordon as Director
21 October 2004
Appointed Longcroft, Peter Leonard as Secretary
21 October 2004
Appointed Birch, Richard Alastair as Director
21 October 2004
Appointed Heasman, David Paul as Director
21 October 2004
Resigned Lowe, William Nairn as Director
21 October 2004
Resigned Jackson, Mark Cunliffe as Director
21 October 2004
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 September 2004
Resigned Green, David Martin as Director
30 September 2004
Resigned Ellis, David James as Director
29 September 2004
Appointed Jackson, Mark Cunliffe as Director
26 July 2004
Resigned Cohen, Jonathan Paul as Director
30 June 2002
Appointed Green, David Martin as Director
30 June 2002
Resigned Merrick, Anna as Director
30 June 2002
Appointed Lowe, William Nairn as Director
30 June 2002
Appointed Cohen, Jonathan Paul as Director
30 June 2002
Resigned Garratt, Robin as Director
12 April 2002
Resigned Batchelor, Gwendoline Mary as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
18 December 2000
Appointed Ellis, David James as Director
18 December 2000
Resigned Julian, Suzanne Margaret as Director
10 May 1999
Appointed Batchelor, Gwendoline Mary as Director
18 December 1998
Resigned Batchelor, Gwendoline Mary as Director
18 December 1998
Appointed Edwards, Shirley Ann Elizabeth as Director
10 December 1998
Resigned Jones, David Gareth as Director
26 March 1998
Appointed Batchelor, Gwendoline Mary as Director
10 March 1998
Resigned Long, Graham Stephen as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
29 June 1994
Appointed Merrick, Anna as Director
20 December 1993
Appointed Julian, Suzanne Margaret as Director
20 December 1993
Appointed Jones, David Gareth as Director
20 December 1993
Appointed Nicholls, Jonathan Clive as Director
13 December 1993
Appointed Garratt, Robin as Director
13 December 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
13 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 681392

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Commerzbank Holdings (UK) Limited
Commerzbank Leasing December (12) Limited This company Owns 75–100% of shares
Commerzbank Leasing September (5) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
29 March 2026Accounts for a dormant company31 December 2025
8 May 2025Confirmation statement with no updates29 April 2025
18 March 2025Accounts for a dormant company31 December 2024
13 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Commerz Real North Ltd
Commerzbank Finance Limited
Commerzbank Holdings (UK) Limited
Commerzbank Leasing December (3) Limited
Commerzbank Leasing Limited
Commerzbank Leasing March (3) Limited

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