CAR CARE PLAN LIMITED

Address

CAR CARE PLAN LIMITED
JUBILEE HOUSE
5 MID POINT BUSINESS PARK
THORNBURY
WEST YORKSHIRE
BD3 7AG
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
00850195
Incorporation Date:
26 May 1965 (52 Years old)
Financial Year End:
31 Dec
Capital:
£9,450,000.00 on 18 Apr 2017
For period ending:
31 Dec 2016
Filed on:
29 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2016
Filed on:
5 May 2016
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 146 available


Directors and Secretaries

Jeremy Cadle
1 May 2013 ⇒ Present ( 4 Years ) Director
Maximiliaan Caviet
1 May 2013 ⇒ Present ( 4 Years ) Director
Timothy Heavisides
13 Dec 1994 ⇒ Present ( 22 Years ) Director
John Levin
4 Dec 2013 ⇒ Present ( 3 Years ) Director
Paul Newton
29 Apr 2002 ⇒ Present ( 15 Years ) Director
Benjamin Russell
7 Oct 2015 ⇒ Present ( 2 Years ) Director
Gavin Tinch
1 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Gary Whitelam
2 Sep 1992 ⇒ Present ( 25 Years ) Director
Simon Wright
1 Jan 1999 ⇒ Present ( 18 Years ) Director

Previous Addresses

BRAMLEY DISTRICT CENTRE
LEEDS LS13 2EJ
Changed 22 Nov 2002

BRAMLEY HOUSE
BRAMLEY DISTRICT CENTRE
BRAMLEY
LEEDS WEST YORKS LS13 2EJ
Changed 4 Sep 1992

SECURITY HOUSE
BRAMLEY DISTRICT CENTRE
LEEDS LS13 2EJ
YORKSHIRE
Changed 1 Jul 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
19 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Aug 2017 8
31 Dec 2015 16 Jun 2016 6
31 Dec 2014 28 Apr 2015 4
31 Dec 2013 21 May 2014 5
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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