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CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Motor Company (cumbria) Limited. The company was founded 25 years ago and was given the registration number 03733249. The firm's registered office is in WORKINGTON. You can find them at Central Motor Company, Lillyhall Industrial, Lillyhall, Workington, Cumbria. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CENTRAL MOTOR COMPANY (CUMBRIA) LIMITED
Company Number:03733249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Central Motor Company, Lillyhall Industrial, Lillyhall, Workington, Cumbria, CA14 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevellyan, Rheda Park, Rheda, Frizington, CA26 3TA

Secretary30 November 2002Active
Trevellyan, Rheda Park, Rheda, Frizington, CA26 3TA

Director16 March 1999Active
9 Main Road, High Harrington, Workington, CA14 5PE

Secretary16 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 March 1999Active
5 Winscales Avenue, Distington, Workington, CA14 4NY

Director05 March 2003Active
Central Motor Company, Lillyhall Industrial, Lillyhall, Workington, CA14 4PW

Director05 May 2016Active
Whitegate House, Egremont, CA22 2BQ

Director06 April 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 March 1999Active
58 Barfs Road, Distington, Workington, CA14 5TG

Director30 November 2002Active

People with Significant Control

Mr Ivan Ellis
Notified on:15 March 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Lillyhall Industrial Estate, Distington, Workington, United Kingdom, CA14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Gazette

Gazette dissolved liquidation.

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2023-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Resolution

Resolution.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Termination director company with name termination date.

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2018-11-06Officers

Change person director company with change date.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Change account reference date company previous extended.

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