CVS Leasing Limited

Active03312978 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Mshatf
Raf Benson
Wallingford
Oxfordshire
OX10 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
Also at Prospect Healthcare (Ipswich) Holdings Limited, Renaissance Miles Platting Limited, Consort Healthcare (Mid Yorkshire) Funding PLC · more companies
British
Born January 1988 (38)
Director · Appointed 17 October 2018
Also at Lacuna Heath Limited, Diamond Transmission Partners Bbe (Holdings) Limited, Diamond Transmission Partners Galloper Limited · more companies
British
Born December 1975 (50)
Boyle, James Anthony
Secretary · Appointed 10 March 2017
Officer history (18 former)
14 February 2023
Resigned Morgan, Katherine Victoria as Director
27 July 2022
Appointed Morgan, Katherine Victoria as Director
4 January 2022
Appointed Beswetherick, Elizabeth Jo as Director
30 August 2021
Resigned Springett, Scott as Director
17 October 2018
Appointed Heath, James Christopher as Director
17 October 2018
Resigned Holden, Mark Geoffrey David as Director
12 December 2017
Appointed Springett, Scott as Director
12 December 2017
Resigned Quaife, Geoffrey Alan as Director
10 March 2017
Resigned King, Richard Philip as Secretary
10 March 2017
Appointed Boyle, James Anthony as Secretary
11 December 2012
Resigned Wayment, Mark Christopher as Director
11 December 2012
Appointed Holden, Mark Geoffrey David as Director
27 October 2011
Appointed Wayment, Mark Christopher as Director
16 June 2011
Resigned Sykes, Rupert Stell as Director
19 September 2008
Appointed Sykes, Rupert Stell as Director
19 September 2008
Resigned Mcnaught, William Wright as Director
5 October 2007
Appointed Quaife, Geoffrey Alan as Director
5 October 2007
Resigned Woodhams, Mark Richard as Director
6 December 2002
Appointed Woodhams, Mark Richard as Director
6 December 2002
Resigned Pigache, Guy Roland Marc as Director
26 April 2002
Resigned Amos, Richard John as Director
13 August 2001
Resigned Taylor, Paul as Director
13 August 2001
Appointed Amos, Richard John as Director
13 February 2001
Appointed Taylor, Paul as Director
13 February 2001
Resigned Gilbert, Roger, Dr as Director
14 March 2000
Appointed King, Richard Philip as Secretary
14 March 2000
Resigned Paternoster Secretaries Limited as Corporate Secretary
11 March 1998
Appointed Mcnaught, William Wright as Director
11 March 1998
Resigned Bond, Richard Allan Vose as Director
8 October 1997
Appointed Gilbert, Roger, Dr as Director
8 October 1997
Appointed Paternoster Secretaries Limited as Corporate Secretary
8 October 1997
Appointed Pigache, Guy Roland Marc as Director
8 October 1997
Appointed Bond, Richard Allan Vose as Director
8 October 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 October 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
8 October 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 February 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services 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
Private Limited Company
Reg. no. 5622598
Former controllers (4)
14 February 2024
Ceased James Christopher Heath — Has significant influence or control
30 June 2021
Ceased Scott Springett — Has significant influence or control
17 October 2018
Ceased Mark Geoffrey David Holden — Has significant influence or control
12 December 2017
Ceased Geoffrey Alan Quaife — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates27 January 2026
22 September 2025Full accounts31 March 2025
27 January 2025Confirmation statement with no updates27 January 2025
28 August 2024Full accounts31 March 2024
23 February 2024Director's details changed
Show all recent filings

Some other companies at this address

Cae Aircrew Training Services PLC

Other companies in this industry

Wellingborough
Basingstoke
Guildford
Harrow
London
Maidenhead

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