Cuerden Motors (bamber Bridge) Limited LANCASHIRE


Founded in 1951, Cuerden Motors (bamber Bridge), classified under reg no. 00493463 is an active company. Currently registered at 256-280 Ribbleton Lane PR1 5EB, Lancashire the company has been in the business for 73 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Philip B., appointed on 16 May 1997. In addition, a secretary was appointed - Wendy B., appointed on 17 June 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cuerden Motors (bamber Bridge) Limited Address / Contact

Office Address 256-280 Ribbleton Lane
Office Address2 Preston
Town Lancashire
Post code PR1 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00493463
Date of Incorporation Fri, 30th Mar 1951
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 17 June 2016

Philip B.

Position: Director

Appointed: 16 May 1997

Cuerden Consultants Limited

Position: Corporate Director

Appointed: 26 October 1995

Margaret S.

Position: Secretary

Appointed: 31 October 2002

Resigned: 17 June 2016

Stephen K.

Position: Secretary

Appointed: 27 December 1990

Resigned: 31 October 2002

Jean M.

Position: Director

Appointed: 27 December 1990

Resigned: 26 October 1995

Peter B.

Position: Director

Appointed: 27 December 1990

Resigned: 16 May 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Cuerden Group Limited from Preston. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip B. This PSC has significiant influence or control over the company,.

Cuerden Group Limited

256-280 Ribbleton Lane, Preston, Lancashire, PR1 5EB

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 12368549
Notified on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip B.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1111117 14017 14017 140
Net Assets Liabilities17 14017 14017 14017 14017 14017 140  
Other Debtors11111111
Other
Amounts Owed By Related Parties     17 13917 13917 139
Average Number Employees During Period    2222
Investments Fixed Assets17 13917 13917 13917 13917 139   
Investments In Associates17 13917 13917 13917 13917 13917 139  
Investments In Group Undertakings Participating Interests    17 139   
Investments In Subsidiaries     -17 139  
Number Shares Issued Fully Paid100100100100100100100100
Ownership Interest In Subsidiary Percent61616161    
Par Value Share 1111111
Percentage Class Share Held In Subsidiary   6161   

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 21st, December 2023
Free Download (8 pages)

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