NL

NEWFLEX LEASES LIMITED

Active

Company number 02767719

London, England · Incorporated 25 November 1992

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2010

Company history

Previous company names

CAMEOGOLD LIMITED · 25 November 1992 – 28 May 1993

VPMS LIMITED · 28 May 1993 – 29 September 1995

CITIB@SE PUBLIC LIMITED COMPANY · 29 September 1995 – 26 November 2008

CITIBASE PUBLIC LIMITED COMPANY · 26 November 2008 – 28 November 2017

CBLH PUBLIC LIMITED COMPANY · 28 November 2017 – 30 November 2018

CBLH LIMITED · 30 November 2018 – 9 March 2020

NEWFLEX LEASES LTD LIMITED · 9 March 2020 – 10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Newflex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

1 funding round
19 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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