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CAR BENEFIT HOLDINGS LIMITED

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CAR BENEFIT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04722006

Incorporation date

03/04/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Barracks, 400 Bolton Road, Bury, Lancashire BL8 2DACopy
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Latest events (Record since 03/04/2003)
dot icon14/04/2026
Confirmation statement made on 2026-04-03 with no updates
View PDF (3 pages)
dot icon22/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (44 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon02/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (44 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon27/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (43 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (45 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon31/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (42 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon15/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon21/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (7 pages)
dot icon10/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon28/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon06/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon09/03/2016
Auditor's resignation
View PDF (2 pages)
dot icon08/03/2016
Auditor's resignation
View PDF (2 pages)
dot icon15/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon30/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Termination of appointment of Gerard Gregory O'neill as a director on 2015-04-03
View PDF (1 pages)
dot icon30/04/2015
Termination of appointment of Gerard Gregory O'neill as a director on 2015-04-03
View PDF (1 pages)
dot icon23/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon29/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon30/05/2013
Registered office address changed from Suite 100 Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 2013-05-30
View PDF (1 pages)
dot icon30/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon26/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon01/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2011
Director's details changed for Gerard Gregory O'neill on 2011-04-01
View PDF (2 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2010-12-14
View PDF (4 pages)
dot icon09/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon26/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2010
Secretary's details changed for Paul Stephen Taylor on 2010-03-01
View PDF (1 pages)
dot icon26/04/2010
Director's details changed for Martin Joseph Maguire on 2010-03-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Gerard Gregory O'neill on 2010-03-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Neil Kevin Davies on 2010-03-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Mr Dennis Studholme on 2010-03-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Paul Stephen Taylor on 2010-03-01
View PDF (2 pages)
dot icon14/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon08/05/2009
Return made up to 03/04/09; full list of members
View PDF (5 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from suite 29, europa house barcroft street bury lancashire BL9 5BT
View PDF (1 pages)
dot icon12/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon02/05/2008
Director's change of particulars / martin maguire / 01/10/2007
View PDF (1 pages)
dot icon02/05/2008
Return made up to 03/04/08; full list of members
View PDF (5 pages)
dot icon05/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon27/04/2007
Return made up to 03/04/07; full list of members
View PDF (4 pages)
dot icon27/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon27/04/2006
Return made up to 03/04/06; full list of members
View PDF (4 pages)
dot icon18/04/2006
Ad 28/03/06--------- £ si 1505@1=1505 £ ic 30100/31605
View PDF (1 pages)
dot icon05/12/2005
New secretary appointed
View PDF (2 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon04/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon27/04/2005
Return made up to 03/04/05; full list of members
View PDF (4 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon30/07/2004
New director appointed
View PDF (2 pages)
dot icon05/05/2004
Return made up to 03/04/04; full list of members
View PDF (8 pages)
dot icon12/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
View PDF (1 pages)
dot icon03/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/04/2003
Incorporation
View PDF (17 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Studholme, Dennis
Director
03/04/2003 - Present
34
Maguire, Martin Joseph
Director
03/04/2003 - Present
5
Taylor, Paul Stephen
Director
10/06/2004 - Present
5
Davies, Neil Kevin
Director
03/04/2003 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAR BENEFIT HOLDINGS LIMITED

CAR BENEFIT HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at The Barracks, 400 Bolton Road, Bury, Lancashire BL8 2DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR BENEFIT HOLDINGS LIMITED?

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CAR BENEFIT HOLDINGS LIMITED is currently Active. It was registered on 03/04/2003 .

Where is CAR BENEFIT HOLDINGS LIMITED located?

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CAR BENEFIT HOLDINGS LIMITED is registered at The Barracks, 400 Bolton Road, Bury, Lancashire BL8 2DA.

What does CAR BENEFIT HOLDINGS LIMITED do?

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CAR BENEFIT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAR BENEFIT HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.