CESTREFELD SERVICE STATION LIMITED

Key Data

Status

Active

Company No.

00797879

Incorporation date

24/03/1964

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

10/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

03/03/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/06/2023

Cessation of Stuaet Anthony Rodgers as a person with significant control on 2022-02-07

View PDF (1 pages)

29/06/2023

Notification of Toby Beaumont Rodgers as a person with significant control on 2022-02-07

View PDF (2 pages)

29/06/2023

Termination of appointment of Stuart Anthony Rodgers as a director on 2022-02-07

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

15/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

09/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

03/07/2017

Notification of Stuaet Anthony Rodgers as a person with significant control on 2016-07-01

View PDF (2 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

26/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

22/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

08/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/12/2011

Registered office address changed from Old School House Matlock Road Walton Chesterfield Derbyshire S42 7LG on 2011-12-29

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Toby Beaumont Rodgers on 2010-01-01

View PDF (2 pages)

05/07/2010

Director's details changed for Stuart Anthony Rodgers on 2010-01-01

View PDF (2 pages)

31/03/2010

Registered office address changed from 1 Bursden Close Old Whittington Chesterfield Derbyshire S41 9HS on 2010-03-31

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/09/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/09/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/03/2006

Registered office changed on 13/03/06 from: 26-28 greenhill main road greenhill village sheffield south yorkshire S8 7RD

View PDF (1 pages)

28/09/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/11/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

05/10/2004

Registered office changed on 05/10/04 from: martin bruno chartered certified accountants 94-96 saltergate chesterfield derbyshire S40 1LG

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

14/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/03/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

11/05/2000

Memorandum and Articles of Association

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17/04/2000

£ ic 6000/2500 25/02/00 £ sr 3500@1=3500

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

13/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

24/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/05/1997

Registered office changed on 21/05/97 from: 94 saltergate chesterfield S40 1LG

View PDF (1 pages)

28/04/1997

Registered office changed on 28/04/97 from: commerce house 658B chatsworth road chesterfield S40 3J2

View PDF (1 pages)

21/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/04/1996

Amended accounts made up to 1995-06-30

View PDF (8 pages)

20/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/08/1995

New director appointed

View PDF (0 pages)

16/08/1995

Director resigned

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

26/01/1994

Declaration of satisfaction of mortgage/charge

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26/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Return made up to 31/12/93; no change of members

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17/12/1993

Particulars of mortgage/charge

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23/09/1993

Full accounts made up to 1993-06-30

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05/01/1993

Return made up to 31/12/92; full list of members

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25/11/1992

Full accounts made up to 1992-06-30

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23/01/1992

Full accounts made up to 1991-06-30

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19/12/1991

Return made up to 31/12/91; no change of members

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08/11/1991

Registered office changed on 08/11/91 from: 57-59 saltergate chesterfield S40 1UL

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10/07/1991

Auditor's resignation

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03/06/1991

Accounts for a small company made up to 1990-06-30

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03/04/1991

Return made up to 31/12/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-06-30

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09/03/1990

Return made up to 31/12/89; full list of members

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23/12/1989

Particulars of mortgage/charge

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09/08/1989

Accounts for a small company made up to 1988-06-30

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19/01/1989

Return made up to 02/11/88; full list of members

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19/01/1989

Accounts for a small company made up to 1987-06-30

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27/04/1988

Return made up to 31/12/87; full list of members

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27/04/1988

Accounts for a small company made up to 1986-06-30

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27/08/1987

Particulars of mortgage/charge

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17/02/1987

Return made up to 31/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CESTREFELD SERVICE STATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
211.01K
-
0.00
-
-

2022
1
216.83K
-
0.00
-
-

2023
1
224.12K
-
0.00
-
-

2023
1
224.12K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

224.12K £3.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodgers, Toby Beaumont	Director	21/08/2001 - Present	1
Rodgers, Toby Beaumont	Secretary	19/07/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CESTREFELD SERVICE STATION LIMITED

CESTREFELD SERVICE STATION LIMITED is an(a) Active company incorporated on 24/03/1964 with the registered office located at Cestrefeld Service Station, Brimington Road North, Chesterfield, Derbyshire S41 9AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CESTREFELD SERVICE STATION LIMITED?

CESTREFELD SERVICE STATION LIMITED is currently Active. It was registered on 24/03/1964 .

Where is CESTREFELD SERVICE STATION LIMITED located?

CESTREFELD SERVICE STATION LIMITED is registered at Cestrefeld Service Station, Brimington Road North, Chesterfield, Derbyshire S41 9AP.

What does CESTREFELD SERVICE STATION LIMITED do?

CESTREFELD SERVICE STATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CESTREFELD SERVICE STATION LIMITED have?

CESTREFELD SERVICE STATION LIMITED had 1 employees in 2023.

What is the latest filing for CESTREFELD SERVICE STATION LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-06-30.