CAR CARE PLAN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CAR CARE PLAN (HOLDINGS) LIMITED
COMPANY NUMBER
01337510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/11/1977
(47years old)
WEBSITE
www.carcareplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1977
31/12/1979
LANGWITH PRIVATE TRUST LIMITED (THE)
WEST YORKSHIRE
BD3 7AG
Telephone: 03445738000
TPS: No
Jubilee House
5 Mid Point
Thornbury
Bradford, West Yorkshire
BD3 7AG
Telephone: 7527000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAR CARE PLAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAR CARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAR CARE PLAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAR CARE PLAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR CARE PLAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1999 - Present (25 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/06/2021 | Paul Graeme Newton (900846982) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Andrew Radi (926294923) Appointed |
| 16/03/2020 | New Board Member Elizabeth Anne Blythe (924805540) Appointed |
| 14/10/2019 | John Anthony Levin (905111353) has left the board |
| 01/10/2019 | New Accounts filed |
| 12/07/2019 | Robert Joseph Brannock (925912739) has left the board |
| 12/07/2019 | New Board Member Robert Joseph Brannock (926012986) Appointed |
| 06/06/2019 | New Board Member Robert Joseph Brannock (925912739) Appointed |
| 06/05/2019 | New Board Member Gavin William Work Tinch (924354106) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Peter Dewey (919072133) Appointed |
| 07/03/2019 | Timothy John Heavisides (913485210) has left the board |
| 11/01/2019 | Gary Whitelam (902755744) has left the board |
| 17/12/2018 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 17/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Benjamin Seamus Russell (919066114) Appointed |
| 29/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Company Secretary Gavin William Work Tinch (919640584) Appointed |
| 06/04/2015 | Graham Markley Whiley (905707840) has left the board |
| 27/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member John Anthony Levin (905111353) Appointed |
| 11/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 09/04/2013 | Jeremy Edward Cadle (917701545) has left the board |
| 09/04/2013 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 02/04/2013 | New Board Member Maximiliaan Gerard Caviet (908905403) Appointed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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