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CITY LEASING (SUNDERLAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00705348
Incorporation Date
1961-10-10
Company Type
Private limited company (Ltd.)
Address
SUNDERLAND, United Kingdom
Website
N/A
Source: Companies House

CITY LEASING (SUNDERLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00705348, and its current status with Companies House is active. The company was incorporated on 10 October 1961 and lists its registered address as SUNDERLAND, United Kingdom. 2 shareholders are on record for CITY LEASING (SUNDERLAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CITY LEASING (SUNDERLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITY LEASING (HOLDINGS) LIMITED, holding 50% — a majority holding — followed by CITY LEASING (HOLDINGS) LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITY LEASING (HOLDINGS) LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for CITY LEASING (SUNDERLAND) LIMITED, filed with Companies House. Thomas Elves (appointed 1991-03-31), Janine Calzini (appointed 1991-03-31) and Suzanne Johnson (appointed 2018-01-01) all serve as Director; Janine Calzini (appointed 1991-03-31) serves as Company Secretary.

Management authority at CITY LEASING (SUNDERLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TE
Thomas Elves ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Janine Calzini ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Suzanne Johnson ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Janine Calzini ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CITY LEASING (SUNDERLAND) LIMITED sits 1 level below its ultimate parent, CITY LEASING (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above CITY LEASING (SUNDERLAND) LIMITED is CITY LEASING (HOLDINGS) LIMITED, holding 100% as filed in CITY LEASING (SUNDERLAND) LIMITED's own shareholder record with Companies House.

Ultimate HQ
CITY LEASING (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CITY LEASING (SUNDERLAND) LIMITED?

Two shareholders are currently on record for CITY LEASING (SUNDERLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITY LEASING (HOLDINGS) LIMITED, holding 50% — a majority holding — followed by CITY LEASING (HOLDINGS) LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CITY LEASING (SUNDERLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CITY LEASING (SUNDERLAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CITY LEASING (SUNDERLAND) LIMITED have on record?

2 shareholders are shown on record for CITY LEASING (SUNDERLAND) LIMITED.

What is CITY LEASING (SUNDERLAND) LIMITED's company registration number?

CITY LEASING (SUNDERLAND) LIMITED's registration number is 00705348, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CITY LEASING (SUNDERLAND) LIMITED still an active company?

CITY LEASING (SUNDERLAND) LIMITED's status on Companies House is listed as active.

When was CITY LEASING (SUNDERLAND) LIMITED incorporated?

CITY LEASING (SUNDERLAND) LIMITED was incorporated on 10 October 1961, according to Companies House.

What is CITY LEASING (SUNDERLAND) LIMITED's registered address?

The registered address on file for CITY LEASING (SUNDERLAND) LIMITED is SUNDERLAND, United Kingdom.

What legal structure is CITY LEASING (SUNDERLAND) LIMITED registered as?

CITY LEASING (SUNDERLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CITY LEASING (SUNDERLAND) LIMITED?

Four officers are currently on record for CITY LEASING (SUNDERLAND) LIMITED, filed with Companies House. Thomas Elves (appointed 1991-03-31), Janine Calzini (appointed 1991-03-31) and Suzanne Johnson (appointed 2018-01-01) all serve as Director; Janine Calzini (appointed 1991-03-31) serves as Company Secretary. Management authority at CITY LEASING (SUNDERLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CITY LEASING (SUNDERLAND) LIMITED have a parent company or subsidiaries?

CITY LEASING (SUNDERLAND) LIMITED sits 1 level below its ultimate parent, CITY LEASING (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CITY LEASING (SUNDERLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITY LEASING (SUNDERLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CITY LEASING (SUNDERLAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITY LEASING (SUNDERLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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