CAR BENEFIT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04442389

Incorporation date

20/05/2002

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/08/2019

Registration of charge 044423890004, created on 2019-08-21

View PDF (20 pages)

20/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

24/06/2016

Registration of charge 044423890003, created on 2016-06-13

View PDF (21 pages)

06/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

06/04/2016

Auditor's resignation

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/04/2015

Termination of appointment of Gerard Gregory O'neill as a director on 2015-04-03

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

27/03/2014

Registration of charge 044423890001

View PDF (22 pages)

27/03/2014

Registration of charge 044423890002

View PDF (24 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

30/05/2013

Registered office address changed from the Barracks 400 Bolton Road Bury Lancashire BL8 2DA England on 2013-05-30

View PDF (1 pages)

30/05/2013

Registered office address changed from Suite 100 Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 2013-05-30

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

11/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

09/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

03/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

03/06/2011

Director's details changed for Gerard Gregory O'neill on 2011-04-01

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

11/06/2010

Secretary's details changed for Paul Stephen Taylor on 2010-03-01

View PDF (1 pages)

11/06/2010

Director's details changed for Martin Joseph Maguire on 2010-03-01

View PDF (2 pages)

11/06/2010

Director's details changed for Paul Stephen Taylor on 2010-03-01

View PDF (2 pages)

11/06/2010

Director's details changed for Gerard Gregory O'neill on 2010-03-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Dennis Studholme on 2010-03-01

View PDF (2 pages)

11/06/2010

Director's details changed for Neil Kevin Davies on 2010-03-01

View PDF (2 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

14/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

01/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

27/02/2009

Registered office changed on 27/02/2009 from moorlands, 89 chapeltown road bromley cross bolton lancashire BL7 9LZ

View PDF (1 pages)

12/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / martin maguire / 01/10/2007

View PDF (1 pages)

05/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

11/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

13/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/06/2004

Return made up to 20/05/04; full list of members; amend

View PDF (7 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

25/11/2003

Amended full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/07/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

27/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

25/09/2002

Ad 22/08/02-11/09/02 £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

24/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

£ nc 1000/1000000 13/08/02

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Studholme, Dennis	Director	20/05/2002 - Present	35
Taylor, Paul Stephen	Director	22/11/2005 - Present	5
Davies, Neil Kevin	Director	22/11/2005 - Present	5
Studholme, Dennis	Secretary	20/05/2002 - 22/11/2005	4
Maguire, Martin Joseph	Director	01/08/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAR BENEFIT SOLUTIONS LIMITED

CAR BENEFIT SOLUTIONS LIMITED is an(a) Active company incorporated on 20/05/2002 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 SOLUTIONS LIMITED?

CAR BENEFIT SOLUTIONS LIMITED is currently Active. It was registered on 20/05/2002 .

Where is CAR BENEFIT SOLUTIONS LIMITED located?

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

What does CAR BENEFIT SOLUTIONS LIMITED do?

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

What is the latest filing for CAR BENEFIT SOLUTIONS LIMITED?

The latest filing was on 22/09/2025: Accounts for a small company made up to 2024-12-31.