C.J. BENT & SON LIMITED

Key Data

Status

Active

Company No.

00599276

Incorporation date

21/02/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1958)

18/12/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17

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05/11/2025

Confirmation statement made on 2025-10-31 with no updates

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03/11/2025

Accounts for a dormant company made up to 2024-12-31

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13/11/2024

Confirmation statement made on 2024-10-31 with no updates

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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01/03/2024

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 2024-03-01

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15/11/2023

Confirmation statement made on 2023-10-31 with no updates

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06/10/2023

Accounts for a dormant company made up to 2022-12-31

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14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

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14/09/2022

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 2022-09-14

View PDF (1 pages)

05/09/2022

Termination of appointment of Justin Neil Clarke as a director on 2021-12-31

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05/09/2022

Appointment of Mr Jason Steward as a director on 2021-12-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/04/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2021-04-15

View PDF (1 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with no updates

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13/07/2020

Appointment of Mr. Justin Neil Clarke as a director on 2020-07-03

View PDF (2 pages)

13/07/2020

Termination of appointment of Horace Vincent Draa Iii as a director on 2020-06-02

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

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24/07/2019

Statement by Directors

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24/07/2019

Statement of capital on 2019-07-24

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24/07/2019

Solvency Statement dated 23/07/19

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24/07/2019

Resolutions

View PDF (1 pages)

28/06/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-15

View PDF (2 pages)

28/06/2019

Termination of appointment of Horace Vincent Draa Iii as a secretary on 2019-04-15

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

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20/09/2018

Appointment of Mr. Neil Lawrence Jowsey as a director on 2018-09-07

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12/09/2018

Termination of appointment of Ronald Ernst Baarslag as a director on 2018-09-07

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

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17/10/2017

Appointment of Mr Ronald Ernst Baarslag as a director on 2017-10-16

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17/10/2017

Termination of appointment of Michael Kerins as a director on 2017-10-02

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27/09/2017

Accounts for a dormant company made up to 2016-12-31

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09/08/2017

Appointment of Mr. Horace Vincent Draa Iii as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Termination of appointment of Paul Joseph Stanukinas as a secretary on 2017-07-31

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08/08/2017

Termination of appointment of Paul Joseph Stanukinas as a director on 2017-07-31

View PDF (1 pages)

08/08/2017

Appointment of Mr. Horace Vincent Draa Iii as a secretary on 2017-08-01

View PDF (2 pages)

06/01/2017

Appointment of Mr. Paul Joseph Stanukinas as a secretary on 2016-12-31

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06/01/2017

Termination of appointment of Timothy Ladbrooke as a secretary on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of David Lee Rawlinson Ii as a director on 2016-12-31

View PDF (1 pages)

13/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

02/06/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

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04/03/2016

Appointment of Mr Paul Joseph Stanukinas as a director on 2016-03-01

View PDF (2 pages)

04/03/2016

Appointment of Mr David Lee Rawlinson Ii as a director on 2016-03-01

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26/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

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02/09/2015

Termination of appointment of Michael Gregory as a director on 2015-09-01

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31/03/2015

Accounts for a dormant company made up to 2014-08-31

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03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

18/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

14/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a dormant company made up to 2011-08-31

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31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

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17/03/2011

Accounts for a dormant company made up to 2010-08-31

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31/12/2010

Termination of appointment of Peter Curtis as a director

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22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

02/06/2010

Accounts for a dormant company made up to 2009-08-31

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23/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

25/06/2009

Accounts for a dormant company made up to 2008-08-31

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10/11/2008

Return made up to 31/10/08; full list of members

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27/06/2008

Accounts for a dormant company made up to 2007-08-31

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08/11/2007

Return made up to 31/10/07; full list of members

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04/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

03/11/2006

Return made up to 31/10/06; full list of members

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05/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

14/03/2006

New director appointed

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14/03/2006

Registered office changed on 14/03/06 from: c/o apex industrial LIMITED 2 bamburgh court gateshead tyne & wear NE11 0TX

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13/03/2006

Director resigned

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13/03/2006

New director appointed

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23/01/2006

Return made up to 31/10/05; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

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10/08/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

07/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/09/2004

Secretary resigned

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14/09/2004

Director resigned

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15/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

14/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

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12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 8 oakleigh knutsford cheshire WA16 8QW

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12/06/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

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30/05/2002

Declaration of satisfaction of mortgage/charge

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14/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

16/11/2000

Accounts for a small company made up to 2000-01-31

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09/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

01/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

06/11/1998

Return made up to 31/10/98; full list of members

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30/10/1998

Accounts for a small company made up to 1998-01-31

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12/11/1997

Accounts for a small company made up to 1997-01-31

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24/10/1997

Return made up to 31/10/97; no change of members

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24/10/1997

New secretary appointed

View PDF (2 pages)

11/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

14/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

22/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Return made up to 31/10/94; no change of members

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23/08/1994

Accounts for a small company made up to 1994-01-31

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23/11/1993

Return made up to 31/10/93; no change of members

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01/06/1993

Accounts for a small company made up to 1993-01-31

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Auditor's resignation

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16/11/1992

Accounts for a small company made up to 1992-01-31

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16/11/1992

Return made up to 31/10/92; full list of members

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14/11/1991

Accounts for a small company made up to 1991-01-31

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14/11/1991

Return made up to 31/10/91; no change of members

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13/11/1990

Accounts for a small company made up to 1990-01-31

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13/11/1990

Return made up to 31/10/90; no change of members

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12/11/1990

Secretary's particulars changed

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03/04/1990

Accounting reference date shortened from 30/04 to 31/01

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13/10/1989

Particulars of mortgage/charge

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25/09/1989

Accounts for a small company made up to 1989-04-30

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25/09/1989

Return made up to 14/08/89; full list of members

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11/08/1989

Particulars of mortgage/charge

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08/08/1989

Memorandum and Articles of Association

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08/08/1989

Resolutions

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07/08/1989

New director appointed

View PDF (6 pages)

07/08/1989

Director resigned;new director appointed

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07/08/1989

Secretary resigned;new secretary appointed

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07/08/1989

Registered office changed on 07/08/89 from: quadrant house church street warrington cheshire WA1 2ST

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28/07/1988

Accounts for a small company made up to 1988-04-30

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28/07/1988

Return made up to 07/07/88; full list of members

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15/09/1987

Accounts for a small company made up to 1987-04-30

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15/09/1987

Return made up to 11/08/87; full list of members

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24/02/1987

Full accounts made up to 1986-04-30

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02/02/1987

Return made up to 15/10/86; full list of members

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21/02/1958

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	15/04/2019 - 17/12/2025	580
Steward, Jason	Director	31/12/2021 - Present	12
Clarke, Justin Neil	Director	03/07/2020 - 31/12/2021	40
Jowsey, Neil Lawrence	Director	07/09/2018 - Present	35
Gregory, Michael	Director	28/02/2006 - 01/09/2015	22

Persons with Significant Control

No PSC data available.

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Description

About C.J. BENT & SON LIMITED

C.J. BENT & SON LIMITED is an(a) Active company incorporated on 21/02/1958 with the registered office located at 65 Chartwell Drive, Wigston, Leicester LE18 2FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.J. BENT & SON LIMITED?

C.J. BENT & SON LIMITED is currently Active. It was registered on 21/02/1958 .

Where is C.J. BENT & SON LIMITED located?

C.J. BENT & SON LIMITED is registered at 65 Chartwell Drive, Wigston, Leicester LE18 2FS.

What does C.J. BENT & SON LIMITED do?

C.J. BENT & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.J. BENT & SON LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17.