CENTRAL ENGLAND DERSINGHAM LIMITED
Non-Trading
General Information
NAME
CENTRAL ENGLAND DERSINGHAM LIMITED
COMPANY NUMBER
04827499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
09/07/2003
(21 years and 5 months old)
WEBSITE
www.centralengland.coop
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
09/07/2003
18/10/2016
JAMES RETAIL LIMITED
STAFFORDSHIRE
WS13 6QD
Telephone: 01353724200
TPS: No
Central House Queen Street
Lichfield
Staffordshire
WS13 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL ENGLAND DERSINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL ENGLAND DERSINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL ENGLAND DERSINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
23/05/2024 - Present (6 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
Director: 09/07/2003 - Present (21 years and 5 months) Secretary: 09/07/2003 - Present (21 years and 5 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Newly Incorporated | View Report |
| ADVANTAGE MOTOR GROUP LIMITED | Non-Trading | View Report |
| ANGLIA CO-OPERATIVE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
| YAXLEY FARM LIMITED | Non-Trading | View Report |
| CEC OPTICAL LIMITED | Non-Trading | View Report |
| CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CENTRAL MIDLANDS ESTATES LIMITED | Active - Newly Incorporated | View Report |
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
| METRO DISCOUNT STORES (MIDLANDS) LIMITED | Non-Trading | View Report |
| MIDLANDS CO-OP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MORE THOUGHT FOR FOOD LIMITED | Non-Trading | View Report |
| TERRY SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
| 13/05/2024 | Richard Brian Bickle Brian Bickle (930934310) has left the board |
| 20/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Richard Bickle (930934310) Appointed |
| 25/05/2023 | Tanya Noon (929649288) has left the board |
| 25/05/2023 | Neil David Robinson (928404864) has left the board |
| 25/05/2023 | Jane Louise Bohen (924686807) has left the board |
| 25/05/2023 | New Board Member Elaine Patricia Dean (930933397) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Tanya Noon (929649288) Appointed |
| 03/06/2022 | Elaine Patricia Dean (918854613) has left the board |
| 27/01/2022 | James Watts (921554050) has left the board |
| 27/01/2022 | New Company Secretary Andrew David Seddon (929179257) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Neil David Robinson (928404864) Appointed |
| 23/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Martyn David Cheatle (914987446) has left the board |
| 31/05/2019 | New Board Member Deborah Mary Robinson (916334522) Appointed |
| 23/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Maria Annette Lee (910602419) has left the board |
| 01/06/2018 | New Board Member Jane Louise Bohen (924686807) Appointed |
| 07/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Louise Kerr McFadzean (918655084) Appointed |
| 12/10/2016 | New Board Member Martyn David Cheatle (914987446) Appointed |
| 12/10/2016 | New Company Secretary James Watts (921554050) Appointed |
| 12/10/2016 | Louise McFadzean (921548303) has left the board |
| 12/10/2016 | Martyn Cheatle (921548360) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Board Member Maria Annette Lee (910602419) Appointed |
| 05/10/2016 | New Board Member Elaine Patricia Dean (918854613) Appointed |
| 05/10/2016 | New Board Member Louise McFadzean (921548303) Appointed |
| 05/10/2016 | Jonathan Martin James (915788838) has left the board |
| 05/10/2016 | Rebecca Jane James (906342334) has left the board |
| 05/10/2016 | New Board Member Martyn Cheatle (921548360) Appointed |
| 26/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
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