C. B. MOTORS (KENT) LIMITED
Overview
| Company Name | C. B. MOTORS (KENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01629393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. B. MOTORS (KENT) LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is C. B. MOTORS (KENT) LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. B. MOTORS (KENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUSTONE LIMITED | Apr 16, 1982 | Apr 16, 1982 |
What are the latest accounts for C. B. MOTORS (KENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2026 |
| Next Accounts Due On | Jan 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for C. B. MOTORS (KENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for C. B. MOTORS (KENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Previous accounting period shortened from Apr 28, 2025 to Apr 27, 2025 | 1 pages | AA01 | ||
Termination of appointment of Jennifer Eggleshaw as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Eggleshaw as a secretary on Dec 29, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Jacqueline Anne Wren as a secretary on Dec 29, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Jacqueline Anne Wren as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2025 with updates | 5 pages | CS01 | ||
Cessation of Jeremy Ian Eggleshaw as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Change of details for Mrs Jennifer Eggleshaw as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Termination of appointment of Jeremy Ian Eggleshaw as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Jeremy Ian Eggleshaw as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jeremy Ian Eggleshaw on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Eggleshaw on Sep 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jennifer Eggleshaw on Sep 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Jeremy Ian Eggleshaw on Sep 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Ian Eggleshaw as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jennifer Eggleshaw on Sep 11, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Jennifer Eggleshaw as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of C. B. MOTORS (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WREN, Jacqueline Anne | Secretary | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | 344293510001 | |||||||
| WREN, Jacqueline Anne | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 344293490001 | |||||
| EGGLESHAW, Jennifer | Secretary | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | British | 18863860002 | ||||||
| EGGLESHAW, Jennifer | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 18863860004 | |||||
| EGGLESHAW, Jeremy Ian | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 18863870004 | |||||
| EGGLESHAW, Michael | Director | Arosa Rolvenden Road TN30 6UD Tenterden Kent | England | British | 116894910001 | |||||
| GURR, Grahame David | Director | West Hoathly Rolfe Lane TN28 8JL New Romney Kent | England | British | 116896750001 |
Who are the persons with significant control of C. B. MOTORS (KENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Eggleshaw | Jun 17, 2022 | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Ian Eggleshaw | Apr 30, 2016 | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0