CARD PROTECTION PLAN LIMITED

Address

CARD PROTECTION PLAN LIMITED
HOLGATE PARK
YORK
YO26 4GA
Classification:

Non-life insurance

Legal Information

Company Registration No.:
01490503
Incorporation Date:
14 Apr 1980 (37 Years old)
Financial Year End:
31 Dec
Capital:
£1,500,000.00 on 19 Dec 2016
For period ending:
31 Dec 2016
Filed on:
29 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2015
Filed on:
18 Dec 2015
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Map


Recently Filed Documents - 209 available


Directors and Secretaries

Lorraine Beavis
29 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Andrew Ferguson
22 Sep 2016 ⇒ Present ( 1 Year ) Director
David Ross
5 Apr 2017 ⇒ Present ( 6 Months ) Director
Jason Walsh
6 May 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 2 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 4 May 2013
BARCLAYS BANK PLC
- OUTSTANDING on 25 Apr 2013
BARCLAYS BANK PLC
GROUP DEBENTURE - OUTSTANDING on 26 Feb 2010
BARCLAYS BANK PLC (AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 17 Apr 2008

Previous Addresses

HOLGATE PARK
YORK
YORKSHIRE
YO24 4GA
Changed 18 Jan 2001

SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ
Changed 5 Dec 1999

198 KING'S ROAD
LONDON
SW3 5XX
Changed 16 Jun 1998

ST HELENS
1 UNDERSHAFT
LONDON
EC3A 8JR
Changed 18 Jan 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 Jun 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 8 Jun 2016 6
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 24 Sep 2013 9

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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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209 other company documents are available

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