CENTRAL BODYSHOP LIMITED

CENTRAL BODYSHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL BODYSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312242
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL BODYSHOP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CENTRAL BODYSHOP LIMITED located?

    Registered Office Address
    Buckingham Street
    Chorley
    PR6 0HD Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL BODYSHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 128 LIMITEDFeb 04, 1997Feb 04, 1997

    What are the latest accounts for CENTRAL BODYSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRAL BODYSHOP LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CENTRAL BODYSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Raymond Jeszke on Mar 01, 2023

    2 pagesCH01

    Change of details for Mr Daniel Raymond Jeszke as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 102
    SH01

    Appointment of Mrs Sonia Jeszke as a director on Jan 08, 2016

    2 pagesAP01

    Appointment of Mr Daniel Raymond Jeszke as a director on Jan 08, 2016

    2 pagesAP01

    Who are the officers of CENTRAL BODYSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESZKE, Sonia
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    United Kingdom
    Secretary
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    United Kingdom
    British129343460001
    JESZKE, Daniel Raymond
    9 Long Lane
    Heath Charnock
    PR6 9EE Chorley
    Timpson Cottage
    England
    Director
    9 Long Lane
    Heath Charnock
    PR6 9EE Chorley
    Timpson Cottage
    England
    EnglandBritish204302620002
    JESZKE, Sonia
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    England
    Director
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    England
    EnglandBritish204670300001
    CRAIG, Gordon
    Whiteholme
    115 Preston Road
    PR6 7PJ Whittle Le Woods Chorley
    Lancashire
    Secretary
    Whiteholme
    115 Preston Road
    PR6 7PJ Whittle Le Woods Chorley
    Lancashire
    British52817810004
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    BLACKLIDGE, George Richard
    Dovecote Farm Cam Lane
    Clayton Le Woods
    PR6 7EP Chorley
    Lancashire
    Director
    Dovecote Farm Cam Lane
    Clayton Le Woods
    PR6 7EP Chorley
    Lancashire
    British48657750001
    JESZKE, Ray
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    Director
    Heapey Road
    PR6 9BD Chorley
    1
    Lancashire
    Great BritainBritish129343410001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    Who are the persons with significant control of CENTRAL BODYSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Jeszke
    Heapey Road
    PR6 9BD Chorley
    1
    England
    Apr 06, 2016
    Heapey Road
    PR6 9BD Chorley
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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 Daniel Raymond Jeszke
    9 Long Lane
    Heath Charnock
    PR6 9EE Chorley
    Timpson Cottage
    England
    Apr 06, 2016
    9 Long Lane
    Heath Charnock
    PR6 9EE Chorley
    Timpson Cottage
    England
    No
    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 company.

    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