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Company number
03312978

CVS LEASING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CVS LEASING LIMITED
Company number
03312978
Registered office
MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA
Company type
Private Limited Company
Incorporated on
5 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrastructure Investments General Partner Limited
Notified 06/04/2016
Mr Geoffrey Alan Quaife
Notified 06/04/2016
Mr James Christopher Heath
Notified 17/10/2018
Mr Mark Geoffrey David Holden
Notified 06/04/2016
Mr Scott Springett
Notified 12/12/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 24 companies
Mr Geoffrey Alan Quaife
born 10/1955 · England has significant influence or control Control ended 12/12/2017
Mr James Christopher Heath
born 12/1975 · England has significant influence or control Control ended 14/02/2024 Controls 3 companies
Mr Mark Geoffrey David Holden
born 09/1957 · England has significant influence or control Control ended 17/10/2018 Controls 4 companies
Mr Scott Springett
born 06/1968 · United Kingdom has significant influence or control Control ended 30/06/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2024 Person with significant control ceased Mr James Christopher Heath
30/06/2021 Person with significant control ceased Mr Scott Springett
17/10/2018 Person with significant control ceased Mr Mark Geoffrey David Holden
17/10/2018 Person with significant control added Mr James Christopher Heath
12/12/2017 Person with significant control ceased Mr Geoffrey Alan Quaife
12/12/2017 Person with significant control added Mr Scott Springett
06/04/2016 Person with significant control added Mr Mark Geoffrey David Holden
06/04/2016 Person with significant control added Mr Geoffrey Alan Quaife
06/04/2016 Person with significant control added Infrastructure Investments General Partner Limited

Documents for CVS LEASING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03312978
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CVS LEASING LIMITED?
According to the official registry, the company number of CVS LEASING LIMITED is 03312978.
Where is CVS LEASING LIMITED registered?
The registered office is MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA.
What is the SIC code of CVS LEASING LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls CVS LEASING LIMITED?
Infrastructure Investments General Partner Limited is recorded as a person with significant control.
When are the next accounts of CVS LEASING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CVS LEASING LIMITED (03312978)

CVS LEASING LIMITED is a private limited company incorporated on 5 February 1997 and registered in the United Kingdom under company number 03312978. Its registered office is at MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Infrastructure Investments General Partner Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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