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C.J. Bent & Son Limited

C.J. Bent & Son Limited is a dormant company incorporated on 21 February 1958 with the registered office located in Wigston, Leicestershire. C.J. Bent & Son Limited was registered 67 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00599276
Private limited company
Age
67 years
Incorporated 21 February 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
65 Chartwell Drive
Wigston
Leicester
LE18 2FS
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom
Telephone
01925635466
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1970
Director • Business Executive • British • Lives in England • Born in Aug 1964
Apex Industrial Limited
PSC
Shareholders, PSCs & Group Structure
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Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
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Norwell Engineering Limited
Mr Jason Steward, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Cromwell Group (Holdings) Limited
Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
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Cromwell Group (International) Limited
Mr Jason Steward, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Apex Industrial Limited
Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Mr Jason Steward Appointed
3 Years Ago on 31 Dec 2021
Justin Neil Clarke Resigned
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Registered office address changed from P.O.Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 14 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
Submitted on 5 Sep 2022
Appointment of Mr Jason Steward as a director on 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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