CHERITON LEASING LIMITED

UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX

Previous name: EXCHANGE LEASING LIMITED (changed on 04-Jul-2001)

Company Number: 01594155
Incorporation date: 29-Oct-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 42.4 years old and is currently active. It is controlled by Getlink Se. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Emma CUNNINGTON 25 Mar 2015 07 Sep 2017 0 - 1
Resigned Severine Pascale GARNHAM 31 Dec 2010 19 Mar 2014 0 - 1
Resigned CML SECRETARIES LIMITED 01 Jan 2009 31 Dec 2010 0 - 15
Resigned Severine Pascale GARNHAM 25 Jan 2005 01 Jan 2009 0 - 45
Resigned David Jack LEONARD 29 Jun 2001 30 Nov 2004 2 - 186
Resigned Mark Alexander NIMMO 18 May 1995 29 Jun 2001 Solicitor British 0 - 120
Resigned John Albert LEA 18 May 1995 0 - 290

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Hugh Murray John, M REES 01 Sep 2012 Chartered Accountant British 4 - 99 (69.2%)
Resigned? Kenneth Glencross MORRISON 30 Jun 2005 Director British,French 8 - 2115 (51.7%)
Resigned David John POINTON 17 Sep 2004 30 Jun 2005 Director British 0 - 2112 (57.1%)
Resigned William Airlie DAX 19 Dec 2003 31 May 2004 Chief Commercial Officer British 1 - 3922 (55.0%)
Resigned? Michael SCHULLER 03 Feb 2003 Treasurer Irish 0 - 2211 (50.0%)
Resigned Claude Rene LIENARD 29 Jun 2001 31 Aug 2012 Financial Controller French 0 - 1910 (52.6%)
Resigned John David NOULTON 29 Jun 2001 19 Dec 2003 Director British 0 - 2011 (55.0%)
Resigned Patrick Joseph MEAGHER 15 Mar 2001 29 Jun 2001 Investment Banker British 0 - 209 (45.0%)
Resigned Paul Richard TAYLOR 15 Mar 2001 29 Jun 2001 Investment Banker British 0 - 167 (43.8%)
Resigned Marc Rene MESNIL 15 Mar 2001 29 Jun 2001 Investment Banker France 0 - 157 (46.7%)
Resigned David COXON 01 Jun 2000 29 Jun 2001 Banker British 0 - 4735 (74.5%)
Resigned Stuart Rodwell CHANDLER 13 Jul 1998 29 Jun 2001 Banker British 0 - 2720 (74.1%)
Resigned Mark David ROBSON 01 Nov 1996 02 Apr 2001 Chartered Accountant British 1 - 135 (35.7%)
Resigned John Dallow WALKER 18 May 1995 13 Jul 1998 Leasing Executive British 6 - 3323 (59.0%)
Resigned John Graham TURNER 18 May 1995 04 Nov 1996 Banker British 5 - 176 (27.3%)
Resigned Jonathan Michael SWEETMAN 16 May 1995 Bank Official British 0 - 7337 (50.7%)
Resigned Thomas CARR 16 May 1995 Sales & Marketing Director British 0 - 4123 (56.1%)
Resigned Martin Graham BROWN 18 May 1995 Chartered Accountant British 0 - 3719 (51.4%)
Resigned Christopher Rupert FREEBOROUGH 21 Mar 1995 Manager British 0 - 257 (28.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Getlink Se (483 385 142 Rcs Paris - France) active

    Controlling entities above

    CHERITON LEASING LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 64910 Financial leasing)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
    ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
    FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
    HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    64992-Factoring
    HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
    BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
    SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
    MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
    FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    64929-Other credit granting not elsewhere classified
    64992-Factoring
    DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
    LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
    MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    77110-Renting and leasing of cars and light motor vehicles
    INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
    JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
    SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
    N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
    SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
    AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
    G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
    PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
    ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
    GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
    CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
    PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
    RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
    COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
    MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
    MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
    SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
    CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
    COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
    EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
    MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
    MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
    FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
    BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    CHERITON LEASING LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
    Age 0.4% 1.4% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 3.8% 7.1% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
    Do you have a dispute with a business?
    Make it public