CRUICKSHANK MOTORS LIMITED

Key Data

Status

Active

Company No.

01837492

Incorporation date

01/08/1984

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1984)

07/11/2025

Termination of appointment of Jeremy Richard Mallett as a director on 2025-11-04

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Mr John Cragg as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Darren Edwards as a director on 2025-01-01

View PDF (1 pages)

20/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/07/2023

Termination of appointment of Adam Collinson as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Adam Collinson as a director on 2023-07-14

View PDF (1 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge 018374920008, created on 2023-01-31

View PDF (69 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/09/2022

Registration of charge 018374920007, created on 2022-09-08

View PDF (24 pages)

01/07/2022

Termination of appointment of Laurence Edward William Vaughan as a director on 2022-06-30

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

12/02/2021

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

12/02/2021

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (5 pages)

12/02/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

12/02/2021

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

18/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/07/2018

Director's details changed for Robert Harold Kurnick on 2018-07-04

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

26/06/2017

Notification of Sytner Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (9 pages)

29/02/2016

Auditor's resignation

View PDF (1 pages)

10/02/2016

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Termination of appointment of Geoffrey Page-Morris as a director on 2015-08-04

View PDF (1 pages)

27/07/2015

Director's details changed for Mr Darren Edwards on 2015-07-13

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (10 pages)

22/10/2014

Appointment of Mr Darren Edwards as a director on 2014-10-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (9 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (6 pages)

03/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (6 pages)

03/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (6 pages)

03/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (9 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (9 pages)

05/03/2012

Memorandum and Articles of Association

View PDF (4 pages)

05/03/2012

Resolutions

View PDF (2 pages)

08/01/2012

Resolutions

View PDF (2 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (9 pages)

03/06/2011

Appointment of Mr Adam Collinson as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of David Kevin Jones as a secretary

View PDF (1 pages)

14/02/2011

Appointment of David Kevin Jones as a secretary

View PDF (2 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/06/2010

Director's details changed for Geoffrey Page Morris on 2010-06-15

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Laurence Edward William Vaughan on 2010-06-15

View PDF (2 pages)

18/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

18/06/2010

Director's details changed for Jeremy Richard Mallett on 2010-06-15

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr Adam Collinson on 2010-06-15

View PDF (1 pages)

17/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (1 pages)

17/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (7 pages)

13/01/2010

Appointment of Mr Adam Collinson as a secretary

View PDF (1 pages)

11/01/2010

Director's details changed for Laurence Edward William Vaughan on 2010-01-11

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/07/2006

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

View PDF (3 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/07/2005

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

View PDF (3 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: woodcote house harcourt way meridian business park leicester LE3 2WP

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

23/08/2002

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

View PDF (1 pages)

10/07/2002

Return made up to 15/06/02; no change of members

View PDF (6 pages)

10/07/2002

New director appointed

View PDF (3 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

07/08/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

12/12/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/11/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

13/07/2000

Location of register of members address changed

View PDF (0 pages)

13/07/2000

Secretary's particulars changed

View PDF (1 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (26 pages)

07/07/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Return made up to 15/06/98; full list of members

View PDF (7 pages)

09/06/1998

Location of register of members

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

31/07/1996

Registered office changed on 31/07/96 from: meridian east meridian business park leicester LE3 2WZ

View PDF (1 pages)

31/07/1996

Location of register of members

View PDF (1 pages)

31/07/1996

Return made up to 15/06/96; full list of members

View PDF (7 pages)

08/07/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director's particulars changed

View PDF (2 pages)

07/03/1996

Return made up to 15/06/95; full list of members

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Particulars of contract relating to shares

View PDF (4 pages)

02/02/1996

Ad 22/12/95--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

02/02/1996

£ nc 100/500000 22/12/95

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

New director appointed

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 3 killingbeck drive killingbeck leeds LS14 6UF

View PDF (1 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Director resigned;new director appointed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

25/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/06/1995

Memorandum and Articles of Association

View PDF (10 pages)

01/06/1995

Resolutions

View PDF (2 pages)

23/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

20/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

14/12/1994

Director resigned

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Certificate of change of name

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28/06/1994

Return made up to 15/06/94; full list of members

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31/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

20/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

18/10/1993

Resolutions

View PDF (0 pages)

24/06/1993

Return made up to 15/06/93; full list of members

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20/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

05/01/1993

Registered office changed on 05/01/93 from: 21 the calls leeds LS2 7ER

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11/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

28/10/1992

Resolutions

View PDF (0 pages)

16/07/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

10/07/1992

Return made up to 15/06/92; full list of members

View PDF (0 pages)

31/07/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

04/07/1991

Return made up to 15/06/91; full list of members

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

31/07/1990

Return made up to 15/06/90; full list of members

View PDF (0 pages)

12/02/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/01/1990

Certificate of change of name

View PDF (0 pages)

27/06/1989

Return made up to 24/04/89; full list of members

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27/06/1989

New director appointed

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

31/01/1989

New director appointed

View PDF (0 pages)

16/11/1988

Certificate of change of name

View PDF (0 pages)

07/06/1988

Full accounts made up to 1987-12-31

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07/06/1988

Return made up to 10/05/88; no change of members

View PDF (0 pages)

30/09/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

30/09/1987

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

View PDF (0 pages)

19/08/1987

Return made up to 12/05/87; no change of members

View PDF (0 pages)

15/08/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

15/08/1986

Annual return made up to 14/05/86

View PDF (0 pages)

01/08/1984

Miscellaneous

View PDF (1 pages)

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

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRUICKSHANK MOTORS LIMITED

CRUICKSHANK MOTORS LIMITED is an(a) Active company incorporated on 01/08/1984 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 5 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 CRUICKSHANK MOTORS LIMITED?

CRUICKSHANK MOTORS LIMITED is currently Active. It was registered on 01/08/1984 .

Where is CRUICKSHANK MOTORS LIMITED located?

CRUICKSHANK MOTORS LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does CRUICKSHANK MOTORS LIMITED do?

CRUICKSHANK MOTORS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CRUICKSHANK MOTORS LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Jeremy Richard Mallett as a director on 2025-11-04.