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Companies House/Guisborough/Company profile

C.J. LEONARD & SONS LIMITED

Active
03522423·incorporated 1998-03-05

C.J. LEONARD & SONS LIMITED is an active UK private limited company, incorporated on 5 March 1998 at Companies House (number 03522423; OpenRegistry canonical ID GB-03522423-c-j-leonard-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 731 active companies registered in Guisborough (postcode TS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-05
Registered Address
CLEVESTONE WORKS, SLAPEWATH, GUISBOROUGH, TS14 6PX
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

12 charges recorded against the company at Companies House: 9 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

C.J. LEONARD & SONS LIMITED has 1 person with significant control on file:

  • C.J. Leonard & Sons (Holdings) Limited. Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Charles Joseph Leonard born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Michael Patrick Leonard born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Charles Joseph Leonard born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Patrick Leonard born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • At & P (Topco) Ltd. Notified 2025-12-10. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Guisborough: