C. LEARY & CO. LIMITED

Overview

Company Name	C. LEARY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03195797
Jurisdiction	England/Wales
Date of Creation	May 08, 1996

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. LEARY & CO. LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C. LEARY & CO. LIMITED located?

Registered Office Address	Hadleigh Business Park Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C. LEARY & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C. LEARY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for C. LEARY & CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Christopher John Rudd as a director on Jan 07, 2026	1 pages	TM01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 02, 2021	Satisfaction of charge 031957970004 in full	1 pages	MR04

Jan 15, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Sep 29, 2017	Termination of appointment of Clive Roger Thewlis as a secretary on Sep 29, 2017	1 pages	TM02

Sep 28, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	3 pages	AA01

Sep 25, 2017	Notification of Timbmet Group Limited as a person with significant control on Jan 19, 2017	2 pages	PSC02

Sep 25, 2017	Cessation of Simon Lewis Fineman as a person with significant control on Jan 19, 2017	1 pages	PSC07

Mar 01, 2017	Appointment of Mr Darren Karl Barnett as a director on Feb 28, 2017	2 pages	AP01

View All Filings

Who are the officers of C. LEARY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Karl Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Feb 28, 2017		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1974-2	198799500001
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	Nov 30, 1998	Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British		20416800001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006	Apr 30, 2013	Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	May 08, 1996	May 21, 1996	Secretary	Homestone House Fore Street EX9 7HB Otterton Devon		British		159011340001
SHAUL, Trevor Ernest 9 Nicholson Crescent SS7 1RN Thundersley Essex	May 21, 1996	Nov 30, 1998	Secretary	9 Nicholson Crescent SS7 1RN Thundersley Essex		British		47949230001
THEWLIS, Clive Roger Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Apr 30, 2013	Sep 29, 2017	Secretary	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom				178231680001
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Oct 24, 2000	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Oct 24, 2000	Apr 30, 2013	Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	Oct 06, 2000	Jan 19, 2017	Director	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	England	British	1959-12	61133550002
HOGGETT, Jonathan Mark Furze Park Manaton TQ13 9UZ Newton Abbot Devon	May 08, 1996	May 21, 1996	Director	Furze Park Manaton TQ13 9UZ Newton Abbot Devon	England	British	1953-5	68049430003
JAMES, Anthony Joseph Brendan 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	Nov 30, 1998	May 22, 2000	Director	28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	United Kingdom	British	1956-4	118647390001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	May 08, 1996	May 21, 1996	Director	Homestone House Fore Street EX9 7HB Otterton Devon	England	British	1956-12	159011340001
KEMP, Dezider Daniel 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	Nov 30, 1998	Nov 08, 2009	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-5	13458820001
KLOOS, Simon Anthony 1 Woodlands Close Milton Under Wychwood OX7 6LS Chipping Norton Oxfordshire	Oct 24, 2000	Apr 18, 2013	Director	1 Woodlands Close Milton Under Wychwood OX7 6LS Chipping Norton Oxfordshire	United Kingdom	British	1955-2	73440620001
MAGORIS, Paul Michael 13 Abingdon Road Tubney OX13 5QL Abingdon Garden Cottage Oxfordshire United Kingdom	Oct 23, 2008	Mar 31, 2010	Director	13 Abingdon Road Tubney OX13 5QL Abingdon Garden Cottage Oxfordshire United Kingdom	United Kingdom	British	1953-6	134296410001
PLEWS, Mark Ian 55 Clonmore Street Southfields SW18 5ET London	May 21, 1996	Nov 30, 1998	Director	55 Clonmore Street Southfields SW18 5ET London		British	1962-7	6456150003
RIVERS, Paul Edward Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jul 23, 2013	Feb 28, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1954-7	180237630001
RUDD, Christopher John Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Feb 28, 2017	Jan 07, 2026	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1973-9	198800500001
SPECK, David Charles 1 The Dairyground Shutford OX15 6PN Banbury Oxfordshire	May 01, 2005	Aug 10, 2007	Director	1 The Dairyground Shutford OX15 6PN Banbury Oxfordshire	United Kingdom	British	1966-4	105423970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. LEARY & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timbmet Group Limited

Jan 19, 2017

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00375704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Fineman

Apr 06, 2016

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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