Introduction
Watch Company
C
CENTRAL MOTOR COMPANY (LEICESTER) LIMITED
CENTRAL MOTOR COMPANY (LEICESTER) LIMITED is an active company incorporated on 4 May 1911 with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (5010). CENTRAL MOTOR COMPANY (LEICESTER) LIMITED was registered 114 years ago.(SIC: 5010)
Status
active
Active since 114 years ago
Company No
00115628
LTD Company
Age
114 Years
Incorporated 4 May 1911
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham, NG15 0DR,
Previous Addresses
Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU
From: 4 May 1911To: 19 September 2025
9 key events • 2021 - 2026
Funding Officers Ownership
Capital Update
May 21
Capital Statement Capital Company With D...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
MALONEY, Richard
ActiveLittle Oak Drive, NottinghamNG15 0DR
Secretary
Appointed 15 Oct 2024
MALONEY, Richard
Little Oak Drive, NottinghamNG15 0DR
Secretary
15 Oct 2024
Active
MALONEY, Richard James
ActiveLittle Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
Appointed 01 Feb 2024
MALONEY, Richard James
Little Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
01 Feb 2024
Active
THOMAS, Richard John
ActiveLittle Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
Appointed 01 Feb 2024
THOMAS, Richard John
Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
01 Feb 2024
Active
WILLIAMSON, Neil
ActiveLittle Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
Appointed 01 Feb 2024
WILLIAMSON, Neil
Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
01 Feb 2024
Active
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Secretary
Appointed N/A
Resigned 13 Jul 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Secretary
N/A
Resigned 13 Jul 1993
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Secretary
Appointed 13 Jul 1993
Resigned 15 Oct 2024
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Secretary
13 Jul 1993
Resigned 15 Oct 2024
Resigned
BESWICK, David
Resigned7 Chaffinch Close, OakhamLE15 6BY
Born June 1953
Director
Appointed N/A
Resigned 31 Dec 1993
BESWICK, David
7 Chaffinch Close, OakhamLE15 6BY
Born June 1953
Director
N/A
Resigned 31 Dec 1993
Resigned
BRAMALL, Douglas Charles Antony
ResignedWarren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
Appointed 13 Jul 1993
Resigned 04 Jun 2024
BRAMALL, Douglas Charles Antony
Warren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
13 Jul 1993
Resigned 04 Jun 2024
Resigned
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
Appointed N/A
Resigned 31 Dec 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
N/A
Resigned 31 Dec 1993
Resigned
BUSBY, Peter James William
ResignedShepherds Crook Humble Lane, LeicesterLE7 4SL
Born June 1937
Director
Appointed N/A
Resigned 31 Dec 1993
BUSBY, Peter James William
Shepherds Crook Humble Lane, LeicesterLE7 4SL
Born June 1937
Director
N/A
Resigned 31 Dec 1993
Resigned
FOWLER, Lionel Albert
ResignedLittle Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
Appointed N/A
Resigned 31 Dec 1993
FOWLER, Lionel Albert
Little Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
N/A
Resigned 31 Dec 1993
Resigned
HOLDEN, Timothy Paul
ResignedLittle Oak Drive, NottinghamNG15 0DR
Born September 1964
Director
Appointed 17 Nov 2015
Resigned 31 Mar 2019
HOLDEN, Timothy Paul
Little Oak Drive, NottinghamNG15 0DR
Born September 1964
Director
17 Nov 2015
Resigned 31 Mar 2019
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
Appointed 13 Jul 1993
Resigned 04 Jun 2024
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
13 Jul 1993
Resigned 04 Jun 2024
Resigned
SYKES, Hilary Claire
ResignedLittle Oak Drive, NottinghamNG15 0DR
Born May 1960
Director
Appointed 17 Nov 2015
Resigned 01 Jan 2017
SYKES, Hilary Claire
Little Oak Drive, NottinghamNG15 0DR
Born May 1960
Director
17 Nov 2015
Resigned 01 Jan 2017
Resigned
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2026
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2021
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document