Csma Motorplex Limited

Active04031304 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
South East
Address
Britannia House
21 Station Street
Brighton
BN1 4DE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Sleath, Fiona Mary
Secretary · Appointed 10 June 2026
Director · Appointed 1 November 2023
Irish
Born October 1966 (60)
Director · Appointed 1 June 2019
British
Born April 1967 (59)
Officer history (14 former)
10 June 2026
Resigned Slinn, Colin John as Secretary
10 June 2026
Appointed Sleath, Fiona Mary as Secretary
31 October 2025
Appointed Slinn, Colin John as Secretary
31 October 2025
Resigned Parrott, Lisa Marie as Secretary
1 November 2023
1 November 2023
Resigned Glanville, Heather as Director
11 May 2021
Resigned Slinn, Colin John as Secretary
11 May 2021
Appointed Parrott, Lisa Marie as Secretary
9 August 2019
Appointed Glanville, Heather as Director
1 June 2019
Appointed Slinn, Colin John as Director
31 May 2019
Resigned Fillery, Carl as Director
1 March 2008
Resigned Phillips, Malcolm David as Director
1 March 2008
Appointed Fillery, Carl as Director
4 June 2006
Appointed Slinn, Colin John as Secretary
4 June 2006
Resigned Murray, Christine Kathy as Secretary
19 September 2005
Appointed Phillips, Malcolm David as Director
19 September 2005
Resigned Kenward, Stephen as Director
31 December 2003
Resigned Sayer, Michael John as Director
16 May 2003
Appointed Murray, Christine Kathy as Secretary
16 May 2003
Resigned Skinner, Charles Peter as Secretary
1 July 2002
Appointed Skinner, Charles Peter as Secretary
1 July 2002
Resigned Kenward, Stephen as Secretary
16 May 2002
Resigned Tointon, James Delanoix as Director
3 August 2000
Appointed Kenward, Stephen as Secretary
3 August 2000
Appointed Sayer, Michael John as Director
3 August 2000
Appointed Kenward, Stephen as Director
3 August 2000
Appointed Tointon, James Delanoix as Director
3 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00252734

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Boundless Enterprises Limited Owns 75–100% of shares
Boundless Experiences Limited Owns 75–100% of shares
Boundless Innovation Limited Owns 75–100% of shares
Csma Benefits Limited Owns 75–100% of shares
Club Marketing Services Ltd Owns 75–100% of shares
Parliament Hill Ltd Owns 75–100% of shares
Csma Boundless Limited Owns 75–100% of shares
Csma Capital Limited Owns 75–100% of shares
Csma Motorplex Limited This company Owns 75–100% of shares
Motoring & Leisure Services Limited Owns 75–100% of shares
Csma Leisure Properties Limited Owns 75–100% of shares
Csma Recovery Services Limited Owns 75–100% of shares
Csma Rescue Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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