C.J. Bent & Son Limited

Active00599276 Private limited company
Incorporated
21 February 1958 (68 years)
Industry
Dormant Company (99999)
Owned by
Apex Industrial Limited
Accounts type
Dormant
Region
East Midlands
Address
65 Chartwell Drive
Wigston
LE18 2FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born July 1970 (56)
Director · Appointed 7 September 2018
British
Born August 1964 (62)
Officer history (20 former)
17 December 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
31 December 2021
Resigned Clarke, Justin Neil as Director
31 December 2021
Appointed Steward, Jason as Director
3 July 2020
Appointed Clarke, Justin Neil as Director
2 June 2020
Resigned Draa Iii, Horace Vincent, Mr. as Director
15 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
15 April 2019
Resigned Draa Iii, Horace Vincent, Mr. as Secretary
7 September 2018
Appointed Jowsey, Neil Lawrence, Mr. as Director
7 September 2018
Resigned Baarslag, Ronald Ernst as Director
16 October 2017
Appointed Baarslag, Ronald Ernst as Director
2 October 2017
Resigned Kerins, Michael as Director
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Director
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Secretary
31 July 2017
Resigned Stanukinas, Paul Joseph, Mr. as Secretary
31 July 2017
Resigned Stanukinas, Paul Joseph as Director
31 December 2016
Appointed Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
Resigned Rawlinson Ii, David Lee as Director
31 December 2016
Resigned Ladbrooke, Timothy as Secretary
1 March 2016
Appointed Rawlinson Ii, David Lee as Director
1 March 2016
Appointed Stanukinas, Paul Joseph as Director
1 September 2015
Resigned Gregory, Michael as Director
31 December 2010
Resigned Curtis, Peter Eric as Director
28 February 2006
Appointed Gregory, Michael as Director
28 February 2006
Appointed Kerins, Michael as Director
28 February 2006
Resigned Neeson, Brian as Director
7 April 2004
Resigned Deakin, Greg Henderson as Director
7 April 2004
Appointed Ladbrooke, Timothy as Secretary
7 April 2004
Appointed Curtis, Peter Eric as Director
7 April 2004
Resigned Carmichael, Stuart Andrew John as Secretary
30 April 2002
Appointed Carmichael, Stuart Andrew John as Secretary
30 April 2002
Appointed Neeson, Brian as Director
30 April 2002
Appointed Deakin, Greg Henderson as Director
30 April 2002
Resigned Whone, John as Secretary
30 April 2002
Resigned Blackwell, Malcolm Edward as Director
30 April 2002
Resigned Poynor, John Woolstan as Director
30 April 2002
Resigned Poynor, John Stuart as Director
1 October 1997
Appointed Whone, John as Secretary
23 March 1997
Resigned Welsby, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apex Industrial Limited
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc056531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Termination of appointment of a secretary
5 November 2025Confirmation statement with no updates31 October 2025
3 November 2025Accounts for a dormant company31 December 2024
13 November 2024Confirmation statement with no updates31 October 2024
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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