CAR BENEFIT ENERGY FINANCE LIMITED
Overview
| Company Name | CAR BENEFIT ENERGY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04806915 |
| 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 ENERGY FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAR BENEFIT ENERGY FINANCE 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 ENERGY FINANCE 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 ENERGY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for CAR BENEFIT ENERGY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Car Benefit Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Gerard Gregory O'neill as a director on Apr 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CAR BENEFIT ENERGY FINANCE 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, Mary Christine | Secretary | 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | British | 90496480001 | ||||||
| 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 |
Who are the persons with significant control of CAR BENEFIT ENERGY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Car Benefit Holdings Limited | Apr 06, 2016 | 400 Bolton Road BL8 2DA Bury The Barracks England | No | ||||||||||
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Natures of Control
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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