CESTREFELD SERVICE STATION LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOBY BEAUMONT RODGERS	CESTREFELD DEVELOPMENTS LIMITED	Company Secretary	2005-07-03	CURRENT	2005-07-03	Dissolved 2014-02-11
STUART ANTHONY RODGERS	CESTREFELD DEVELOPMENTS LIMITED	Director	2005-07-03	CURRENT	2005-07-03	Dissolved 2014-02-11
TOBY BEAUMONT RODGERS	CESTREFELD DEVELOPMENTS LIMITED	Director	2005-07-03	CURRENT	2005-07-03	Dissolved 2014-02-11

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-22		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-28		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-29		CESSATION OF STUAET ANTHONY RODGERS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY BEAUMONT RODGERS
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY RODGERS
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUAET ANTHONY RODGERS
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-30	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-08	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	DISS40	Compulsory strike-off action has been discontinued
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-03	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	DISS40	Compulsory strike-off action has been discontinued
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-24	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/11 FROM Old School House Matlock Road Walton Chesterfield Derbyshire S42 7LG
2011-07-20	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY BEAUMONT RODGERS / 01/01/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY RODGERS / 01/01/2010
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 BURSDEN CLOSE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9HS
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-26	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 26-28 GREENHILL MAIN ROAD GREENHILL VILLAGE SHEFFIELD SOUTH YORKSHIRE S8 7RD
2005-09-28	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-04	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: MARTIN BRUNO CHARTERED CERTIFIED ACCOUNTANTS 94-96 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LG
2003-07-25	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-12	288a	NEW SECRETARY APPOINTED
2001-12-14	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-07	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-17	169	£ IC 6000/2500 25/02/00 £ SR 3500@1=3500
2000-04-12	SRES01	ALTERARTICLES04/04/00
2000-04-12	288b	SECRETARY RESIGNED
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	288a	NEW SECRETARY APPOINTED
2000-04-12	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
2000-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-24	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

We could not find any licences issued to CESTREFELD SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2013-10-22

No fines or sanctions have been issued against CESTREFELD SERVICE STATION LIMITED

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-17	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-06-20	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2000-04-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-03-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1993-12-01	Satisfied	FINA PLC
CHARGE	1989-12-21	Satisfied	PETROFINA (U.K.) LIMITED
LEGAL CHARGE	1987-08-20	Satisfied	PETROFINA (U.K.) LIMITED.
CHARGE	1983-03-17	Satisfied	WILLIAMS & GLYNS BANK PLC.
DEBENTURE	1976-11-10	Satisfied	WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE	1971-07-23	Satisfied	WILLIAMS & GLYN'S BANK LTD

We have not found any records of CESTREFELD SERVICE STATION LIMITED registering or being granted any patents

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We do not have the domain name information for CESTREFELD SERVICE STATION LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00797879' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CESTREFELD SERVICE STATION LIMITED registering or being granted any trademarks

We have not found government income sources for CESTREFELD SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CESTREFELD SERVICE STATION LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

No properties were found where CESTREFELD SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CESTREFELD SERVICE STATION LIMITED	Event Date	2013-10-22

The Technology Strategy Board has not awarded CESTREFELD SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CESTREFELD SERVICE STATION LIMITED any grants or awards.

We could not find any group structure information

• AJS MOTORS LIMITED