CENTRAL ENGLAND DERSINGHAM LIMITED
Overview
| Company Name | CENTRAL ENGLAND DERSINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04827499 |
| 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 CENTRAL ENGLAND DERSINGHAM LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CENTRAL ENGLAND DERSINGHAM LIMITED located?
| Registered Office Address | Central House Queen Street WS13 6QD Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL ENGLAND DERSINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES RETAIL LIMITED | Jul 09, 2003 | Jul 09, 2003 |
What are the latest accounts for CENTRAL ENGLAND DERSINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 25, 2026 |
| Next Accounts Due On | Oct 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for CENTRAL ENGLAND DERSINGHAM LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL ENGLAND DERSINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Richard Plunkett as a secretary on May 18, 2026 | 1 pages | TM02 | ||
Appointment of Mr Ian Mark Adderley as a secretary on May 18, 2026 | 2 pages | AP03 | ||
Appointment of Mr Simon Richard Plunkett as a secretary on Mar 23, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew David Seddon as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 11 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Annette Lee as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Brian Bickle as a director on May 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 11 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Annette Lee as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Brian Bickle Brian Bickle as a director on May 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on Feb 26, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Andrew David Seddon on Oct 26, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 11 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
Who are the officers of CENTRAL ENGLAND DERSINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDERLEY, Ian Mark | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 348983190001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 335969850001 | |||||
| DEAN, Elaine Patricia | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| ROBINSON, Deborah Mary | Director | Hermes Road Lichfield WS13 6RH Staffordshire Central House United Kingdom | England | British | 163345220004 | |||||
| JAMES, Rebecca Jane | Secretary | Rosefield House Rosefield Lane, Soham CB7 5WB Ely Cambridgeshire | British | 63423340001 | ||||||
| PLUNKETT, Simon Richard | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 348982360001 | |||||||
| SEDDON, Andrew David | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 291792570001 | |||||||
| WATTS, James | Secretary | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | 215540500001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309343100001 | |||||
| BOHEN, Jane Louise | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 246868070001 | |||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Central House England | England | British | 149874460001 | |||||
| CORDER, Brett | Director | 15 Stratton Close PE37 7TJ Swaffham Norfolk | British | 99548140001 | ||||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| JAMES, Jonathan Martin | Director | Rosefield House Rosefield Lane Soham CB7 5WB Ely Cambridgeshire | England | British | 157888380001 | |||||
| JAMES, Rebecca Jane | Director | Rosefield House Rosefield Lane, Soham CB7 5WB Ely Cambridgeshire | England | British | 63423340001 | |||||
| LEE, Maria Annette | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| MCFADZEAN, Louise Kerr | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 186550840002 | |||||
| NOON, Tanya | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | United Kingdom | British | 296492880001 | |||||
| ROBINSON, Neil David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | United Kingdom | British | 284048640001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CENTRAL ENGLAND DERSINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jonathan Martin James | Apr 06, 2016 | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mrs Rebecca Jane James | Apr 06, 2016 | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| James Retail Holdings Limited | Apr 06, 2016 | High Street Soham CB7 5HE Ely 50 Cambs England | No | ||||
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Natures of Control
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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