C.J. Leonard & Sons Limited

Active03522423 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Sale of other motor vehicles (45190)
Owned by
C.J. Leonard & Sons (Holdings) Limited
Accounts type
Full
Region
North East
Address
Clevestone Works
Slapewath
Guisborough
TS14 6PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 1998
British
Director · Appointed 26 March 1998
British
Born November 1964
Director · Appointed 26 March 1998
British
Born February 1968 (58)
Officer history (4 former)
19 November 2020
Resigned Leonard, Rose Bridget as Director
20 November 2008
Appointed Leonard, Rose Bridget as Director
21 November 2006
Resigned Leonard, Charles as Director
26 March 1998
Appointed Leonard, Michael Patrick as Secretary
26 March 1998
Appointed Leonard, Charles Joseph as Director
26 March 1998
Appointed Leonard, Michael Patrick as Director
26 March 1998
Appointed Leonard, Charles as Director
26 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

C.J. Leonard & Sons (Holdings) Limited
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (5)
10 December 2025
Ceased At & P (Topco) Ltd — Owns 75–100% of shares
10 December 2025
Ceased Charles Joseph Leonard — Owns 25–50% of shares
10 December 2025
Ceased Michael Patrick Leonard — Owns 25–50% of shares
30 May 2024
Ceased Charles Joseph Leonard — Owns 25–50% of shares
30 May 2024
Ceased Michael Patrick Leonard — Owns 25–50% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates12 February 2026
4 February 2026Confirmation statement with updates31 January 2026
2 February 2026Full accounts30 April 2025
6 January 2026Part of the property or undertaking has been released and no longer forms part of a charge
5 January 2026Registration of a charge
Show all 112 filings

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