CAR BENEFIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAR BENEFIT HOLDINGS LIMITED
COMPANY NUMBER
04722006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
www.carbenefitsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2003
03/07/2003
COS HOLDINGS LIMITED
LANCASHIRE
BL8 2DA
Telephone: 01618260000
TPS: No
The Barracks 400 Bolton Road
Bury
Lancashire
BL8 2DA
Telephone: 7519872
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 |
|---|---|---|
| CAR BENEFIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR BENEFIT CAR SCHEMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAR BENEFIT 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 BENEFIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR BENEFIT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2003 - Present (21 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 10/06/2004 - Present (20 years and 6 months) Secretary: 22/11/2005 - Present (19 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director&Secretary |
Current: 13 Past: 0 |
View Report |
|
03/04/2003 - 22/11/2005 (2 years and 7 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAR BENEFIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR BENEFIT CAR SCHEMES LIMITED | Active - Accounts Filed | View Report |
| CAR BENEFIT ENERGY FINANCE LIMITED | Non-Trading | View Report |
| CAR BENEFIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAR BENEFIT LOANS LIMITED | Active - Accounts Filed | View Report |
| CAR BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Gerard Gregory O'Neill (908369700) has left the board |
| 27/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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