CUNNINGHAM MOTORS LIMITED
Overview
| Company Name | CUNNINGHAM MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04575653 |
| 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 CUNNINGHAM MOTORS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CUNNINGHAM MOTORS LIMITED located?
| Registered Office Address | Station Lane IP24 1ND Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUNNINGHAM MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUNNINGHAM MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for CUNNINGHAM MOTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Rjb (Thetford) Holdings Ltd as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Withdrawal of a person with significant control statement on May 08, 2026 | 2 pages | PSC09 | ||
Notification of Ricky Bramham as a person with significant control on Apr 04, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for Rjb (Thetford) Holdings Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||
Termination of appointment of David Alan Constance as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Notification of Rjb (Thetford) Holdings Ltd as a person with significant control on Apr 04, 2025 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Alan Constance as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Genene Mary Constance as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Genene Mary Constance as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ricky James Bramham as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Alan Constance as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Registration of charge 045756530002, created on Apr 04, 2025 | 11 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of CUNNINGHAM MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHAM, Ricky James | Director | Station Lane IP24 1ND Thetford Norfolk | United Kingdom | British | 332768780001 | |||||
| BARNES, Stephen Christopher | Secretary | 38 The Lammas Mundford IP26 5DT Thetford Norfolk | British | 86625200001 | ||||||
| CONSTANCE, David Alan | Secretary | Hockham Road IP24 1SD Wretham Sunny Trees Norfolk England | British | 92679070001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAILEY, Richard Francis | Director | 10 The Avenue IP26 4RF Brookville Norfolk | England | British | 78785440003 | |||||
| BARNES, Stephen Christopher | Director | 38 The Lammas Mundford IP26 5DT Thetford Norfolk | British | 86625200001 | ||||||
| CONSTANCE, David Alan | Director | Hockham Road IP24 1SD Wretham Sunny Trees Norfolk England | England | British | 92679070002 | |||||
| CONSTANCE, Genene Mary | Director | Station Lane IP24 1ND Thetford Norfolk | England | British | 176364060001 | |||||
| SOLE, George John | Director | Station Lane IP24 1ND Thetford Norfolk | England | British | 86625290003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CUNNINGHAM MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rjb (Thetford) Holdings Ltd | Apr 04, 2025 | Station Lane IP24 1ND Thetford C/O Cunningham Motors Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ricky James Bramham | Apr 04, 2025 | Station Lane IP24 1ND Thetford Norfolk | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Genene Mary Constance | Jun 28, 2018 | Station Lane IP24 1ND Thetford Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Constance | Oct 29, 2016 | Station Lane IP24 1ND Thetford Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Sole | Oct 29, 2016 | Station Lane IP24 1ND Thetford Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUNNINGHAM MOTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2025 | May 08, 2026 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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