CD

C D BRAMALL LIMITED

Active

Company number 00444795

Nottingham, United Kingdom · Incorporated 6 November 1947

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY · 6 November 1947 – 31 December 1993

SANDERSON BRAMALL MOTOR GROUP PLC · 31 December 1993 – 29 December 2000

C D BRAMALL PLC · 29 December 2000 – 2 June 2004

Previous registered addresses

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR · until 16 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMAS, Richard John
Director
2 September 2024
MR
MALONEY, Richard James
Director
1 July 2024
WD
WILLIAMSON, David Neil
Director
1 February 2024
MR
MALONEY, Richard James
Secretary
14 February 2006
PM
PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate Director
1 February 2006
BW
BERMAN, William
Director · Resigned
9 April 2020
WM
WILLIS, Mark Simon
Director · Resigned
8 April 2019
HM
HERBERT, Mark Philip
Director · Resigned
1 April 2019
HT
HOLDEN, Timothy Paul
Director · Resigned
11 December 2009
SH
SYKES, Hilary Claire
Secretary · Resigned
26 February 2004
CM
CASHA, Martin Shaun
Director · Resigned
26 February 2004
FT
FINN, Trevor Garry
Director · Resigned
26 February 2004
FD
FORSYTH, David Robertson
Director · Resigned
26 February 2004
SH
SYKES, Hilary Claire
Director · Resigned
26 February 2004
CW
CHARNLEY, William Francis
Director · Resigned
1 February 2000
JP
JONES, Peter
Director · Resigned
9 February 1998
RP
RICKITT, Peter Edward
Director · Resigned
1 February 1996
FL
FOWLER, Lionel Albert
Director · Resigned
10 January 1994
HK
HARTRICK, Keith
Director · Resigned
10 January 1994
GR
GREGSON, Robin Anthony
Director · Resigned
1 April 1988
HJ
HOLROYD, John
Secretary · Resigned
—
BD
BRAMALL, Douglas Charles Antony
Director · Resigned
—
DJ
DEAN, John Anthony
Director · Resigned
—
HJ
HOLROYD, John
Director · Resigned
—
SK
SIDDALL, Keith Fearnley
Director · Resigned
—

Persons with significant control

PS
Pendragon Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
25 August 2026 View
Legacy
Other
25 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Corporate Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
16 August 2006 View
Memorandum Articles
Incorporation
28 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Address
23 December 2005 View
Legacy
Address
23 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Capital
9 September 2004 View
Miscellaneous
Miscellaneous
9 September 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Capital
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
25 August 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
15 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 June 2004 View
Re Registration Memorandum Articles
Incorporation
2 June 2004 View
Legacy
Reregistration
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Address
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
1 November 2003 View
Legacy
Capital
1 November 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Capital
8 August 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Capital
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Legacy
Address
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Capital
17 December 2002 View
Legacy
Capital
26 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Capital
5 November 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Capital
24 June 2002 View
Legacy
Capital
24 June 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
7 May 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Accounts With Accounts Type Group
Accounts
19 April 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Legacy
Address
5 July 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Annual Return
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Capital
5 October 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Capital
8 November 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
9 August 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Legacy
Officers
30 April 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Annual Return
29 December 1998 View
Resolution
Resolution
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Legacy
Capital
3 September 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Legacy
Capital
25 June 1998 View
Legacy
Capital
28 May 1998 View
Resolution
Resolution
29 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
16 January 1998 View
Legacy
Mortgage
16 January 1998 View
Legacy
Mortgage
16 January 1998 View
Legacy
Mortgage
16 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Capital
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
5 August 1997 View
Resolution
Resolution
25 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
19 October 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
29 August 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1996 View
Legacy
Capital
3 August 1996 View
Resolution
Resolution
3 August 1996 View
Resolution
Resolution
3 August 1996 View
Legacy
Capital
3 August 1996 View
Legacy
Capital
4 July 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Capital
20 July 1995 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Capital
28 June 1995 View
Legacy
Capital
27 April 1995 View
Legacy
Capital
27 April 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Capital
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
26 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Capital
25 July 1994 View
Accounts With Accounts Type Full Group
Accounts
22 July 1994 View
Legacy
Capital
3 May 1994 View
Resolution
Resolution
3 May 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 December 1993 View
Certificate Change Of Name Company
Change Of Name
31 December 1993 View
Certificate Change Of Name Company
Change Of Name
31 December 1993 View
Legacy
Annual Return
23 December 1993 View
Legacy
Capital
14 December 1993 View
Legacy
Capital
13 September 1993 View
Legacy
Mortgage
27 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 July 1993 View
Resolution
Resolution
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Legacy
Capital
27 June 1993 View
Legacy
Capital
1 June 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
5 December 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Resolution
Resolution
23 May 1991 View
Legacy
Capital
14 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Annual Return
8 January 1991 View
Memorandum Articles
Incorporation
30 November 1990 View
Resolution
Resolution
30 November 1990 View
Resolution
Resolution
30 November 1990 View
Memorandum Articles
Incorporation
28 November 1990 View
Legacy
Address
17 October 1990 View
Legacy
Capital
25 July 1990 View
Statement Of Affairs
Miscellaneous
25 July 1990 View
Legacy
Capital
24 July 1990 View
Resolution
Resolution
26 June 1990 View
Legacy
Accounts
26 June 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full Group
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Legacy
Address
5 April 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Annual Return
10 November 1988 View
Resolution
Resolution
1 November 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
17 December 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 December 1986 View
Legacy
Annual Return
27 December 1986 View
Accounts With Made Up Date
Accounts
3 January 1986 View
Accounts With Made Up Date
Accounts
24 December 1984 View
Accounts With Made Up Date
Accounts
6 January 1984 View
Accounts With Made Up Date
Accounts
30 December 1982 View
Accounts With Made Up Date
Accounts
3 February 1982 View
Accounts With Made Up Date
Accounts
30 June 1979 View
Accounts With Made Up Date
Accounts
9 December 1978 View
Accounts With Made Up Date
Accounts
26 January 1978 View
Accounts With Made Up Date
Accounts
3 March 1977 View
Accounts With Made Up Date
Accounts
8 June 1976 View
Accounts With Made Up Date
Accounts
20 January 1975 View
Accounts With Made Up Date
Accounts
30 June 1974 View
Miscellaneous
Miscellaneous
6 November 1947 View
Miscellaneous
Miscellaneous
6 November 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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