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MOTORING & LEISURE SERVICES LIMITED (02813598)

MOTORING & LEISURE SERVICES LIMITED (02813598) is an active UK company. incorporated on 28 April 1993. with registered office in Brighton. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. MOTORING & LEISURE SERVICES LIMITED has been registered for 32 years. Current directors include BEAVEN, Deborah Jane, BURDETT, Daniel Peter, LAKOSOVA, Andrea and 3 others.

Company Number
02813598
Status
active
Type
ltd
Incorporated
28 April 1993
Age
32 years
Address
Britannia House, Brighton, BN1 4DE
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BEAVEN, Deborah Jane, BURDETT, Daniel Peter, LAKOSOVA, Andrea, MILTON, Darren Greg, O'SULLIVAN, Gerard Alphonsus Andrew, SLINN, Colin John
SIC Codes
94990

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MOTORING & LEISURE SERVICES LIMITED

MOTORING & LEISURE SERVICES LIMITED is an active company incorporated on 28 April 1993 with the registered office located in Brighton. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. MOTORING & LEISURE SERVICES LIMITED was registered 32 years ago.(SIC: 94990)

Status

active

Active since 32 years ago

Company No

02813598

LTD Company

Age

32 Years

Incorporated 28 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

CSMA SERVICES LIMITED
From: 28 April 1993To: 4 January 2005
Contact
Address

Britannia House 21 Station Street Brighton, BN1 4DE,

Timeline

44 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Apr 93
Director Joined
Feb 10
Director Joined
Aug 10
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Oct 13
Director Left
Apr 14
Director Joined
Sept 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Sept 15
Director Left
Jan 16
Director Joined
Oct 16
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Jan 19
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Jun 19
Funding Round
Jul 20
Director Joined
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Loan Secured
Jan 21
Funding Round
Mar 21
Director Joined
Mar 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Oct 22
Director Left
Oct 22
Loan Cleared
Oct 24
Director Joined
Jan 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Dec 25
4
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

SLINN, Colin John

Active
Britannia House, BrightonBN1 4DE
Secretary
Appointed 31 Oct 2025

BEAVEN, Deborah Jane

Active
Britannia House, BrightonBN1 4DE
Born July 1963
Director
Appointed 13 Aug 2025

BURDETT, Daniel Peter

Active
Britannia House, BrightonBN1 4DE
Born October 1974
Director
Appointed 21 Oct 2022

LAKOSOVA, Andrea

Active
Britannia House, BrightonBN1 4DE
Born December 1986
Director
Appointed 09 Jan 2025

MILTON, Darren Greg

Active
Britannia House, BrightonBN1 4DE
Born June 1976
Director
Appointed 11 Dec 2020

O'SULLIVAN, Gerard Alphonsus Andrew

Active
Britannia House, BrightonBN1 4DE
Born October 1966
Director
Appointed 24 Jun 2022

SLINN, Colin John

Active
Britannia House, BrightonBN1 4DE
Born April 1967
Director
Appointed 13 Jul 2006

MURRAY, Christine Kathy

Resigned
7 Wanderdown Road, BrightonBN2 7BT
Secretary
Appointed 16 May 2003
Resigned 07 Jun 2006

PARROTT, Lisa Marie

Resigned
Britannia House, BrightonBN1 4DE
Secretary
Appointed 19 Mar 2021
Resigned 31 Oct 2025

SKINNER, Charles Peter

Resigned
30 Church Marks Lane, LewesBN8 6EQ
Secretary
Appointed 28 Apr 1993
Resigned 16 May 2003

SLINN, Colin John

Resigned
Britannia House, BrightonBN1 4DE
Secretary
Appointed 07 Jun 2006
Resigned 19 Mar 2021

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 28 Apr 1993
Resigned 28 Apr 1993

ARNOLD, David

Resigned
14 St Johns Street, LewesBN7 2QE
Born July 1952
Director
Appointed 28 Apr 1993
Resigned 30 Nov 2004

BARROW, Carl

Resigned
Britannia House, BrightonBN1 4DE
Born January 1978
Director
Appointed 01 Mar 2013
Resigned 03 Oct 2013

BROWN, Andrew Martin

Resigned
Britannia House, BrightonBN1 4DE
Born March 1955
Director
Appointed 12 Apr 2012
Resigned 31 Dec 2014

CHEATER, Brian

Resigned
24 Little Comptons, HorshamRH13 5UW
Born May 1938
Director
Appointed 28 Apr 1993
Resigned 24 Mar 1998

CONNOLLY, Carole

Resigned
151 Eden Way, BeckenhamBR3 3DR
Born April 1957
Director
Appointed 14 Nov 2000
Resigned 04 Oct 2006

DAVIES, Anthony Royston

Resigned
12 Foxgrove Drive, CheltenhamGL52 6TQ
Born April 1940
Director
Appointed 21 Nov 1996
Resigned 14 Dec 2005

DAVIS, Michael Clifford

Resigned
Britannia House, BrightonBN1 4DE
Born May 1954
Director
Appointed 01 Jan 2013
Resigned 01 Oct 2015

DENNY, Peter

Resigned
10 Jerome Road, AylesfordME20 6UR
Born January 1944
Director
Appointed 16 Nov 2004
Resigned 01 Jan 2008

FARRIS, David

Resigned
Britannia House, BrightonBN1 4DE
Born December 1952
Director
Appointed 17 Mar 2008
Resigned 24 Nov 2011

FEE, Gail

Resigned
8 Mews House, HorshamRH12 4TD
Born August 1952
Director
Appointed 28 Mar 1995
Resigned 31 Oct 2005

FERNANDEZ-ALCAIDE, Maria Eugenia

Resigned
Britannia House, BrightonBN1 4DE
Born September 1970
Director
Appointed 26 Aug 2014
Resigned 14 Apr 2015

FILLERY, Carl

Resigned
Britannia House, BrightonBN1 4DE
Born May 1966
Director
Appointed 31 Oct 2006
Resigned 31 May 2019

FORBES, Stuart Chilton

Resigned
23 Tongdean Road, HoveBN3 6QE
Born January 1935
Director
Appointed 28 Apr 1993
Resigned 28 Mar 1995

GRUBB, Malcolm John Harry

Resigned
Britannia House, BrightonBN1 4DE
Born July 1951
Director
Appointed 12 Apr 2012
Resigned 31 Dec 2012

HALL, Derrick Arthur

Resigned
12 St James Court, St AlbansAL1 5TL
Born December 1932
Director
Appointed 28 Apr 1993
Resigned 30 Nov 2004

HERINGTON, John Frederick

Resigned
6 Michigan Close, IpswichIP5 1HG
Born August 1949
Director
Appointed 28 Apr 1993
Resigned 21 Nov 1996

HOLMES-LEWIS, Ian John

Resigned
Britannia House, BrightonBN1 4DE
Born March 1973
Director
Appointed 21 Feb 2018
Resigned 15 Jan 2019

HOWE, Thomas John

Resigned
Britannia House, BrightonBN1 4DE
Born November 1954
Director
Appointed 05 Mar 2019
Resigned 20 Oct 2022

KENWARD, Stephen

Resigned
6 Pathfield Road, RudgwickRH12 3HS
Born September 1951
Director
Appointed 24 Mar 1998
Resigned 19 Sept 2005

LARKIN, Shane

Resigned
Britannia House, BrightonBN1 4DE
Born July 1970
Director
Appointed 27 Mar 2015
Resigned 03 Nov 2017

LOCKWOOD, Geoffrey Charles

Resigned
Ancarva Mill Road, NorwichNR9 3NT
Born July 1940
Director
Appointed 04 Aug 2006
Resigned 01 Jan 2008

MURRAY, Christine Kathy

Resigned
7 Wanderdown Road, BrightonBN2 7BT
Born February 1961
Director
Appointed 16 Nov 2004
Resigned 07 Jun 2006

OAKLEY, Martin Roger

Resigned
Fairmile House, SharpthorneRH19 4JF
Born March 1965
Director
Appointed 16 Nov 2006
Resigned 01 May 2008

Persons with significant control

1

The Civil Service Motoring Association Ltd

Active
Station Street, BrightonBN1 4DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Resolution
3 August 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 July 2021
CH01Change of Director Details
Capital Allotment Shares
26 June 2021
SH01Allotment of Shares
Capital Allotment Shares
26 June 2021
SH01Allotment of Shares
Resolution
15 June 2021
RESOLUTIONSResolutions
Resolution
11 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
25 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Memorandum Articles
2 March 2020
MAMA
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2013
AAAnnual Accounts
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Appoint Person Director Company With Name
27 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 July 2008
AAAnnual Accounts
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
363aAnnual Return
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2007
AAAnnual Accounts
Legacy
8 May 2007
363aAnnual Return
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288aAppointment of Director or Secretary
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
363sAnnual Return (shuttle)
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
4 July 2005
88(2)R88(2)R
Memorandum Articles
4 July 2005
MEM/ARTSMEM/ARTS
Legacy
4 July 2005
123Notice of Increase in Nominal Capital
Resolution
4 July 2005
RESOLUTIONSResolutions
Legacy
31 May 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 2004
123Notice of Increase in Nominal Capital
Legacy
13 December 2004
88(2)R88(2)R
Memorandum Articles
13 December 2004
MEM/ARTSMEM/ARTS
Resolution
13 December 2004
RESOLUTIONSResolutions
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2003
AAAnnual Accounts
Legacy
20 June 2003
288bResignation of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
7 May 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 September 2001
AAAnnual Accounts
Legacy
3 May 2001
363sAnnual Return (shuttle)
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
27 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 1999
AAAnnual Accounts
Legacy
12 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 1998
AAAnnual Accounts
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
2 April 1998
288bResignation of Director or Secretary
Legacy
29 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 1997
AAAnnual Accounts
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
17 June 1996
288288
Accounts With Accounts Type Full
29 April 1996
AAAnnual Accounts
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
16 February 1996
288288
Legacy
11 September 1995
287Change of Registered Office
Legacy
5 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
7 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 September 1994
AAAnnual Accounts
Legacy
18 April 1994
363sAnnual Return (shuttle)
Legacy
17 April 1994
288288
Legacy
14 December 1993
224224
Legacy
25 May 1993
88(2)R88(2)R
Legacy
19 May 1993
287Change of Registered Office
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Incorporation Company
28 April 1993
NEWINCIncorporation