CVS LEASING LIMITED

active Company number 03312978

Private Limited by Shares · Incorporated on 5th Feb 1997

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SIC code: 64910
Registered office: Oxfordshire, OX10 6AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CVS LEASING LIMITED is a private limited by shares company based in Oxfordshire. It was incorporated on 5th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

3 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Oxfordshire (OX) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Beswetherick	Director	4th Jan 2022		British	View profile
James Boyle	Secretary	10th Mar 2017	This company	Not recorded	—
James Heath	Director	17th Oct 2018		British	View profile
Infrastructure Investments General Partner Limited	Corporate PSC	6th Apr 2016	—	—	View profile
James Christopher Heath (ceased)	PSC	17th Oct 2018	—	British	View profile
Mark Geoffrey David Holden (ceased)	PSC	6th Apr 2016	—	British	View profile
Geoffrey Alan Quaife (ceased)	PSC	6th Apr 2016	—	British	View profile
Scott Springett (ceased)	PSC	12th Dec 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CAE AIRCREW TRAINING SERVICES PLC	03330163	4th Mar 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Feb 1997
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Feb 1997 Company incorporated
5th Feb 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
5th Feb 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee director
5th Feb 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee secretary
8th Oct 1997 DLA NOMINEES LIMITED resigned as Corporate nominee director
8th Oct 1997 Richard Bond appointed as Director
8th Oct 1997 Roger Gilbert appointed as Director
8th Oct 1997 Guy Pigache appointed as Director
8th Oct 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee director
8th Oct 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee secretary
8th Oct 1997 PATERNOSTER SECRETARIES LIMITED appointed as Secretary
11th Mar 1998 Richard Bond resigned as Director
11th Mar 1998 William McNaught appointed as Director
14th Mar 2000 PATERNOSTER SECRETARIES LIMITED resigned as Secretary
14th Mar 2000 Richard King appointed as Secretary
13th Feb 2001 Roger Gilbert resigned as Director
13th Feb 2001 Paul Taylor appointed as Director
13th Aug 2001 Paul Taylor resigned as Director
13th Aug 2001 Richard Amos appointed as Director
26th Apr 2002 Richard Amos resigned as Director
6th Dec 2002 Guy Pigache resigned as Director
6th Dec 2002 Mark Woodhams appointed as Director
5th Oct 2007 Mark Woodhams resigned as Director
5th Oct 2007 Geoffrey Quaife appointed as Director
19th Sep 2008 William McNaught resigned as Director
19th Sep 2008 Rupert Sykes appointed as Director
16th Jun 2011 Rupert Sykes resigned as Director
27th Oct 2011 Mark Wayment appointed as Director
11th Dec 2012 Mark Wayment resigned as Director
11th Dec 2012 Mark Holden appointed as Director
6th Apr 2016 Infrastructure Investments General Partner Limited appointed as Corporate PSC
6th Apr 2016 Mark Geoffrey David Holden appointed as PSC
6th Apr 2016 Geoffrey Alan Quaife appointed as PSC
10th Mar 2017 James Boyle appointed as Secretary
10th Mar 2017 Richard King resigned as Secretary
12th Dec 2017 Geoffrey Quaife resigned as Director
12th Dec 2017 Scott Springett appointed as Director
12th Dec 2017 Geoffrey Alan Quaife ceased to be a PSC
12th Dec 2017 Scott Springett appointed as PSC
17th Oct 2018 Mark Holden resigned as Director
17th Oct 2018 James Heath appointed as Director
17th Oct 2018 James Christopher Heath appointed as PSC
17th Oct 2018 Mark Geoffrey David Holden ceased to be a PSC
30th Jun 2021 Scott Springett ceased to be a PSC
30th Aug 2021 Scott Springett resigned as Director
4th Jan 2022 Elizabeth Beswetherick appointed as Director
27th Jul 2022 Katherine Morgan appointed as Director
14th Feb 2023 Katherine Morgan resigned as Director
14th Feb 2024 James Christopher Heath ceased to be a PSC
27th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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