CASTLE BROMWICH MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

00860646

Incorporation date

05/10/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

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

View PDF (1 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Resolutions

View PDF (2 pages)

09/09/2025

Solvency Statement dated 04/09/25

View PDF (1 pages)

09/09/2025

Statement by Directors

View PDF (1 pages)

09/07/2025

Change of details for Lookers Birmingham Limited as a person with significant control on 2025-07-07

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

08/10/2024

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

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

23/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

13/10/2023

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

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/01/2022

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

View PDF (1 pages)

02/11/2021

Termination of appointment of Motors Directors Limited as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Termination of appointment of Motors Secretaries Limited as a director on 2021-11-01

View PDF (1 pages)

12/07/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

19/04/2021

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

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

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

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

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

View PDF (1 pages)

23/09/2019

Appointment of Mr Andrew Campbell Bruce as a director on 2019-07-05

View PDF (2 pages)

08/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

View PDF (1 pages)

12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

21/08/2018

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

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Birmingham Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

View PDF (1 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

15/09/2017

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

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Brian Schumacker as a director

View PDF (1 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

20/10/2011

Termination of appointment of a secretary

View PDF (2 pages)

18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

11/04/2011

Director's details changed for Brian Schumacker on 2011-04-01

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (14 pages)

05/02/2010

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

07/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/06/2008

Return made up to 15/05/08; full list of members

View PDF (8 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (8 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

10/11/2006

Auditor's resignation

View PDF (2 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/05/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

15/10/2004

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

View PDF (5 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

25/03/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

06/01/2003

Full accounts made up to 2002-02-28

View PDF (25 pages)

15/11/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (4 pages)

27/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

15/03/2002

Accounting reference date extended from 30/12/01 to 28/02/02

View PDF (1 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Registered office changed on 01/03/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Return made up to 15/05/01; full list of members

View PDF (6 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

02/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

23/07/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

22/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (21 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/07/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 02/07/97 from: 364 chester road castle bromwich warwickshire B36 0LD

View PDF (1 pages)

01/07/1997

Accounting reference date extended from 30/11/97 to 30/12/97

View PDF (1 pages)

01/07/1997

Auditor's resignation

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

06/08/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

17/08/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (5 pages)

23/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (103 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/09/1994

Full accounts made up to 1993-11-30

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05/06/1994

Return made up to 15/05/94; no change of members

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14/07/1993

Particulars of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

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18/06/1993

Full accounts made up to 1992-11-30

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11/06/1993

Return made up to 15/05/93; no change of members

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23/02/1993

New director appointed

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14/08/1992

Particulars of mortgage/charge

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07/08/1992

Resolutions

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07/08/1992

Return made up to 15/05/92; full list of members

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27/07/1992

Full accounts made up to 1991-11-30

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12/02/1992

Memorandum and Articles of Association

View PDF (10 pages)

12/02/1992

Resolutions

View PDF (1 pages)

27/06/1991

Resolutions

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27/06/1991

Full accounts made up to 1990-11-30

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27/06/1991

Return made up to 15/05/91; no change of members

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14/08/1990

Full accounts made up to 1989-11-30

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14/08/1990

Return made up to 15/05/90; full list of members

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06/02/1990

Particulars of mortgage/charge

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18/09/1989

Accounts for a small company made up to 1988-11-30

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18/09/1989

Return made up to 14/07/89; full list of members

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11/07/1989

Particulars of mortgage/charge

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12/01/1989

Return made up to 01/07/88; full list of members

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08/12/1988

Accounts for a small company made up to 1987-11-30

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04/06/1988

Particulars of mortgage/charge

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18/05/1988

Particulars of mortgage/charge

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18/04/1988

New director appointed

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21/12/1987

Accounts for a small company made up to 1986-11-30

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13/11/1987

Particulars of mortgage/charge

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28/10/1987

Declaration of satisfaction of mortgage/charge

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28/10/1987

Declaration of satisfaction of mortgage/charge

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29/07/1987

Return made up to 30/06/87; full list of members

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07/05/1987

Particulars of mortgage/charge

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07/05/1987

Particulars of mortgage/charge

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17/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Particulars of mortgage/charge

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21/08/1986

Accounts for a small company made up to 1985-11-30

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21/08/1986

Return made up to 14/07/86; full list of members

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05/08/1986

Particulars of mortgage/charge

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31/07/1986

Particulars of mortgage/charge

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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

15/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
LOOKERS SECRETARIES LIMITED	Corporate Secretary	04/09/2006 - 25/06/2019	62
MOTORS SECRETARIES LIMITED	Corporate Secretary	09/06/1997 - 19/02/2002	44
MOTORS SECRETARIES LIMITED	Corporate Director	11/06/2001 - 01/11/2021	44

Persons with Significant Control

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Description

About CASTLE BROMWICH MOTORS LIMITED

CASTLE BROMWICH MOTORS LIMITED is an(a) Dissolved company incorporated on 05/10/1965 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. 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 CASTLE BROMWICH MOTORS LIMITED?

CASTLE BROMWICH MOTORS LIMITED is currently Dissolved. It was registered on 05/10/1965 and dissolved on 10/03/2026.

Where is CASTLE BROMWICH MOTORS LIMITED located?

CASTLE BROMWICH MOTORS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does CASTLE BROMWICH MOTORS LIMITED do?

CASTLE BROMWICH MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE BROMWICH MOTORS LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.