CAR BENEFIT CAR SCHEMES LIMITED

Overview

Company Name	CAR BENEFIT CAR SCHEMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04721310
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003

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 CAR SCHEMES LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is CAR BENEFIT CAR SCHEMES LIMITED located?

Registered Office Address	The Barracks 400 Bolton Road BL8 2DA Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CAR BENEFIT CAR SCHEMES LIMITED?

Previous Company Names
Company Name	From	Until
COS LOGISTICS LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for CAR BENEFIT CAR SCHEMES LIMITED?

Next Accounts
Overdue	No
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 CAR SCHEMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for CAR BENEFIT CAR SCHEMES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Registration of charge 047213100130, created on Sep 19, 2024	22 pages	MR01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registration of charge 047213100129, created on Mar 01, 2024	11 pages	MR01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Registration of charge 047213100125, created on Oct 25, 2022	24 pages	MR01

Oct 26, 2022	Registration of charge 047213100126, created on Oct 25, 2022	24 pages	MR01

Oct 26, 2022	Registration of charge 047213100127, created on Oct 25, 2022	22 pages	MR01

Oct 26, 2022	Registration of charge 047213100128, created on Oct 25, 2022	24 pages	MR01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

May 30, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Registration of charge 047213100121, created on Dec 22, 2021	21 pages	MR01

Dec 23, 2021	Registration of charge 047213100122, created on Dec 22, 2021	22 pages	MR01

Dec 23, 2021	Registration of charge 047213100123, created on Dec 22, 2021	23 pages	MR01

Dec 23, 2021	Registration of charge 047213100124, created on Dec 22, 2021	22 pages	MR01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Aug 27, 2019	Registration of charge 047213100120, created on Aug 21, 2019	20 pages	MR01

Apr 12, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAR BENEFIT CAR SCHEMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Paul Stephen 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Nov 22, 2005		Secretary	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England		British		109288950002
DAVIES, Neil Kevin 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Apr 02, 2003		Director	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	United Kingdom	British	1964-8	88606620001
MAGUIRE, Martin Joseph 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Apr 02, 2003		Director	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Northern Ireland	Northern Irish	1967-5	90496470002
STUDHOLME, Dennis 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Apr 02, 2003		Director	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	England	British	1949-12	13723760003
TAYLOR, Paul Stephen 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Nov 22, 2005		Director	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	United Kingdom	British	1975-6	109288950002
STUDHOLME, Mary Christine Moorlands, 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire	Apr 02, 2003	Nov 22, 2005	Secretary	Moorlands, 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire		British		82005680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
O'NEILL, Gerard Gregory 400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	Apr 02, 2003	Apr 03, 2015	Director	400 Bolton Road BL8 2DA Bury The Barracks Lancashire England	England	British	1968-4	83697000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAR BENEFIT CAR SCHEMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Car Benefit Holdings Limited

Apr 06, 2016

400, Bolton Road

BL8 2DA Bury

The Barracks,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04722006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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