CENTRAL ENGLAND DERSINGHAM LIMITED

Company summary

Company number: 04827499
Status: ACTIVE
Incorporated / age: 9 July 200323 years
Registered office: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Accounts due: 25 October 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores
Previous company names
JAMES RETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDERLEY, Ian Mark ACTIVE	Secretary	18 May 2026				Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
BICKLE, Richard Brian ACTIVE	Director	15 May 2025		England	March 1978	Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
DEAN, Elaine Patricia ACTIVE	Director	18 May 2023		England	June 1951	Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
ROBINSON, Deborah Mary ACTIVE	Director	25 Apr 2019		England	April 1965	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, United Kingdom
JAMES, Rebecca Jane RESIGNED	Secretary	09 Jul 2003	30 Sep 2016			Rosefield House, Rosefield Lane, Soham, Ely, Cambridgeshire, CB7 5WB
PLUNKETT, Simon Richard RESIGNED	Secretary	23 Mar 2026	18 May 2026			Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
SEDDON, Andrew David RESIGNED	Secretary	24 Jan 2022	23 Mar 2026			Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
WATTS, James RESIGNED	Secretary	30 Sep 2016	23 Jan 2022			Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Jul 2003	09 Jul 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BICKLE, Richard Brian RESIGNED	Director	18 May 2023	01 May 2024	England	March 1978	Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
BOHEN, Jane Louise RESIGNED	Director	17 May 2018	18 May 2023	England	May 1960	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
CHEATLE, Martyn David RESIGNED	Director	30 Sep 2016	25 Apr 2019	England	March 1962	Central House, Hermes Road, Lichfield, WS13 6RH, England
CORDER, Brett RESIGNED	Director	27 Jul 2004	03 Sep 2004		May 1964	15 Stratton Close, Swaffham, Norfolk, PE37 7TJ
DEAN, Elaine Patricia RESIGNED	Director	30 Sep 2016	27 Apr 2022	England	June 1951	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
JAMES, Jonathan Martin RESIGNED	Director	09 Jul 2003	30 Sep 2016	England	September 1968	Rosefield House, Rosefield Lane Soham, Ely, Cambridgeshire, CB7 5WB
JAMES, Rebecca Jane RESIGNED	Director	09 Jul 2003	30 Sep 2016	England	September 1969	Rosefield House, Rosefield Lane, Soham, Ely, Cambridgeshire, CB7 5WB
LEE, Maria Annette RESIGNED	Director	23 May 2024	15 May 2025	England	July 1948	Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England
LEE, Maria Annette RESIGNED	Director	30 Sep 2016	17 May 2018	England	July 1948	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
MCFADZEAN, Louise Kerr RESIGNED	Director	30 Sep 2016	20 May 2021	England	February 1968	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
NOON, Tanya RESIGNED	Director	19 May 2022	18 May 2023	United Kingdom	January 1965	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
ROBINSON, Neil David RESIGNED	Director	20 May 2021	18 May 2023	United Kingdom	April 1982	Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Jul 2003	09 Jul 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET

ADDERLEY, Ian Mark ACTIVE
Role: Secretary
Appointed on: 18 May 2026
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

BICKLE, Richard Brian ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: March 1978
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

DEAN, Elaine Patricia ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: England
Date of birth: June 1951
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

ROBINSON, Deborah Mary ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: April 1965
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, United Kingdom

JAMES, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 30 Sep 2016
Address: Rosefield House, Rosefield Lane, Soham, Ely, Cambridgeshire, CB7 5WB

PLUNKETT, Simon Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2026
Resigned on: 18 May 2026
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

SEDDON, Andrew David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2022
Resigned on: 23 Mar 2026
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

WATTS, James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 23 Jan 2022
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 2003
Resigned on: 09 Jul 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BICKLE, Richard Brian RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: March 1978
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

BOHEN, Jane Louise RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: May 1960
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

CHEATLE, Martyn David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: March 1962
Address: Central House, Hermes Road, Lichfield, WS13 6RH, England

CORDER, Brett RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 03 Sep 2004
Date of birth: May 1964
Address: 15 Stratton Close, Swaffham, Norfolk, PE37 7TJ

DEAN, Elaine Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: June 1951
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

JAMES, Jonathan Martin RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: September 1968
Address: Rosefield House, Rosefield Lane Soham, Ely, Cambridgeshire, CB7 5WB

JAMES, Rebecca Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: September 1969
Address: Rosefield House, Rosefield Lane, Soham, Ely, Cambridgeshire, CB7 5WB

LEE, Maria Annette RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: July 1948
Address: Central House, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

LEE, Maria Annette RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: July 1948
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

MCFADZEAN, Louise Kerr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: February 1968
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

NOON, Tanya RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

ROBINSON, Neil David RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 2003
Resigned on: 09 Jul 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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