CAR CARE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAR CARE PENSION TRUSTEES LIMITED
COMPANY NUMBER
05894458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
www.carcareplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2006
08/08/2006
TRUSHELFCO (NO.3233) LIMITED
WEST YORKSHIRE
BD3 7AG
Telephone: 03445738000
TPS: No
Jubilee House
5 Mid Point
Thornbury
Bradford, West Yorkshire
BD3 7AG
Telephone: 260100
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 CARE PLAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAR CARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAR CARE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR CARE PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Neal Andrew Stead (928318582) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 25/12/2018 | Gary Whitelam (902755744) has left the board |
| 25/12/2018 | New Board Member Mark Haley (925368745) Appointed |
| 31/10/2018 | New Board Member Anthony John Mowlam (909772151) Appointed |
| 31/10/2018 | Philip Martin Stead (912421497) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Atalanta Hallawell (913066326) Appointed |
| 21/06/2018 | Kenneth Antony Little (915572306) has left the board |
| 22/03/2018 | Allison Louise Bird (920271857) has left the board |
| 28/02/2018 | New Board Member Gavin William Work Tinch (924354106) Appointed |
| 05/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/04/2017 | Stephen John Hutchins (916055610) has left the board |
| 03/04/2017 | New Board Member Allison Louise Bird (920271857) Appointed |
| 09/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | Allison Louise Bird (920271857) has left the board |
| 13/04/2016 | New Board Member Stephen John Hutchins (916055610) Appointed |
| 18/11/2015 | Christina Ann Stapley-Hinton (917657389) has left the board |
| 18/11/2015 | New Board Member Allison Louise Bird (920271857) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 06/04/2015 | Graham Markley Whiley (905707840) has left the board |
| 06/04/2015 | New Company Secretary Gavin William Work Tinch (919640671) Appointed |
| 08/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 15/03/2013 | New Board Member Christina Ann Stapley-Hinton (917657389) Appointed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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