Central England Dersingham Limited

ActiveAccounts overdue 04827499 Private limited company
Incorporated
9 July 2003 (23 years)
Previously known as
James Retail Limited (until 18 October 2016)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other retail sale in non-specialised stores (47190)
Owned by
James Retail Holdings Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
25 October 2026 (overdue)
Last accounts
25 January 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 15 May 2025
British
Born March 1978 (48)
Director · Appointed 18 May 2023
British
Born June 1951 (75)
Director · Appointed 25 April 2019
British
Born April 1965 (61)
Officer history (18 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
15 May 2025
Appointed Bickle, Richard Brian as Director
15 May 2025
Resigned Lee, Maria Annette as Director
23 May 2024
Appointed Lee, Maria Annette as Director
1 May 2024
Resigned Bickle, Richard Brian as Director
18 May 2023
Resigned Robinson, Neil David as Director
18 May 2023
Resigned Bohen, Jane Louise as Director
18 May 2023
Resigned Noon, Tanya as Director
18 May 2023
Appointed Bickle, Richard Brian as Director
18 May 2023
Appointed Dean, Elaine Patricia as Director
19 May 2022
Appointed Noon, Tanya as Director
27 April 2022
Resigned Dean, Elaine Patricia as Director
24 January 2022
Appointed Seddon, Andrew David as Secretary
23 January 2022
Resigned Watts, James as Secretary
20 May 2021
Resigned Mcfadzean, Louise Kerr as Director
20 May 2021
Appointed Robinson, Neil David as Director
25 April 2019
Appointed Robinson, Deborah Mary as Director
25 April 2019
Resigned Cheatle, Martyn David as Director
17 May 2018
Appointed Bohen, Jane Louise as Director
17 May 2018
Resigned Lee, Maria Annette as Director
30 September 2016
Appointed Cheatle, Martyn David as Director
30 September 2016
Resigned James, Rebecca Jane as Secretary
30 September 2016
Appointed Mcfadzean, Louise Kerr as Director
30 September 2016
Appointed Dean, Elaine Patricia as Director
30 September 2016
Appointed Lee, Maria Annette as Director
30 September 2016
Resigned James, Rebecca Jane as Director
30 September 2016
Resigned James, Jonathan Martin as Director
30 September 2016
Appointed Watts, James as Secretary
3 September 2004
Resigned Corder, Brett as Director
27 July 2004
Appointed Corder, Brett as Director
9 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 July 2003
Appointed James, Rebecca Jane as Secretary
9 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 July 2003
Appointed James, Jonathan Martin as Director
9 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2003
Appointed James, Rebecca Jane as Director
9 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Retail Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Former controllers (2)
30 September 2016
Ceased Jonathan Martin James — Has significant influence or control (as a firm)
30 September 2016
Ceased Rebecca Jane James — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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