BF

BARCLAYS 1CP FINANCE LEASING LIMITED

Active

Company number 02251540

London, United Kingdom · Incorporated 5 May 1988

1 Churchill Place, London, E14 5HP, United Kingdom

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCLAYS CAREER DEVELOPMENT LOAN LIMITED · 5 May 1988 – 28 October 1992

BARCLAYS COMPUTER SERVICES LIMITED · 28 October 1992 – 15 December 1997

BARSHELFCO (NP NO.3) LIMITED · 15 December 1997 – 10 March 1998

BARCLAYS CAPITAL LEASING (NO.166) LIMITED · 10 March 1998 – 1 February 2006

CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED · 1 February 2006 – 11 February 2008

CANARY WHARF FINANCE LEASING (BP1) LIMITED · 11 February 2008 – 28 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • CANARY WHARF INVESTMENTS LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Barclays Execution Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
5 August 2026 View
Memorandum Articles
Incorporation
5 August 2026 View
Certificate Change Of Name Company
Change Of Name
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Secretary Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
22 April 2008 View
Certificate Change Of Name Company
Change Of Name
11 February 2008 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Accounts
24 July 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type
Accounts
30 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Resolution
Resolution
23 January 2006 View
Certificate Capital Reduction Issued Capital
Capital
23 January 2006 View
Legacy
Capital
19 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Capital
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
8 May 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Miscellaneous
Miscellaneous
26 March 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Accounts
22 August 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Capital
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
1 February 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Memorandum Articles
Incorporation
11 March 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Certificate Change Of Name Company
Change Of Name
12 December 1997 View
Accounts With Made Up Date
Accounts
8 July 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Made Up Date
Accounts
23 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Officers
4 September 1995 View
Accounts With Made Up Date
Accounts
18 August 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Made Up Date
Accounts
21 March 1994 View
Legacy
Annual Return
27 April 1993 View
Accounts With Made Up Date
Accounts
23 March 1993 View
Certificate Change Of Name Company
Change Of Name
27 October 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Made Up Date
Accounts
15 February 1992 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Legacy
Annual Return
25 April 1991 View
Accounts With Made Up Date
Accounts
3 April 1991 View
Resolution
Resolution
4 January 1991 View
Resolution
Resolution
4 January 1991 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
3 March 1989 View
Accounts With Made Up Date
Accounts
3 March 1989 View
Legacy
Accounts
17 May 1988 View
Legacy
Officers
17 May 1988 View
Resolution
Resolution
16 May 1988 View
Incorporation Company
Incorporation
5 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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