CAR BENEFIT SOLUTIONS LIMITED
Overview
| Company Name | CAR BENEFIT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04442389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAR BENEFIT SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAR BENEFIT SOLUTIONS LIMITED located?
| Registered Office Address | The Barracks 400 Bolton Road BL8 2DA Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAR BENEFIT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAR BENEFIT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for CAR BENEFIT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Registration of charge 044423890004, created on Aug 21, 2019 | 20 pages | MR01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Registration of charge 044423890003, created on Jun 13, 2016 | 21 pages | MR01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of CAR BENEFIT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul Stephen | Secretary | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | British | 109288950002 | ||||||
| DAVIES, Neil Kevin | Director | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | United Kingdom | British | 148953680001 | |||||
| MAGUIRE, Martin Joseph | Director | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | Northern Ireland | Northern Irish | 90496470002 | |||||
| STUDHOLME, Dennis | Director | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | England | British | 13723760003 | |||||
| TAYLOR, Paul Stephen | Director | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | United Kingdom | British | 109288950002 | |||||
| STUDHOLME, Dennis | Secretary | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | British | 13723760003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'NEILL, Gerard Gregory | Director | 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England | England | British | 83697000002 | |||||
| STUDHOLME, Mary Christine | Director | Moorlands, 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 82005680001 |
Who are the persons with significant control of CAR BENEFIT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Car Benefit Holdings Limited | Apr 06, 2016 | 400 Bolton Road BL8 2DA Bury The Barracks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0