CAR CARE PENSION TRUSTEES LIMITED

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CAR CARE PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

05894458

Incorporation date

02/08/2006

Size

Dormant

Contacts

Registered address

Registered address

Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire BD3 7AGCopy
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Latest events (Record since 02/08/2006)
dot icon13/03/2026
Appointment of Mr Richard David Hinchcliffe as a director on 2026-03-12
dot icon04/02/2026
Director's details changed for Mr Anthony John Mowlam on 2026-01-23
dot icon12/11/2025
Director's details changed for Simon Jonathan Wright on 2025-10-01
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/08/2025
Director's details changed for Mr Mark Haley on 2022-10-01
dot icon12/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon30/04/2025
Termination of appointment of Neal Andrew Stead as a director on 2025-04-29
dot icon07/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon19/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon05/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon29/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon02/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/05/2021
Appointment of Mr Neal Andrew Stead as a director on 2021-05-14
dot icon03/03/2021
Termination of appointment of Christopher Paul Schofield as a director on 2021-01-29
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon21/12/2018
Appointment of Mr Mark Haley as a director on 2018-12-19
dot icon21/12/2018
Termination of appointment of Gary Whitelam as a director on 2018-11-30
dot icon29/10/2018
Termination of appointment of Philip Martin Stead as a director on 2018-10-29
dot icon29/10/2018
Appointment of Mr Anthony John Mowlam as a director on 2018-10-29
dot icon03/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/06/2018
Appointment of Ms Atalanta Hallawell as a director on 2018-06-19
dot icon19/06/2018
Termination of appointment of Kenneth Antony Little as a director on 2018-06-19
dot icon20/03/2018
Termination of appointment of Allison Louise Bird as a director on 2018-03-16
dot icon26/02/2018
Appointment of Mr Gavin William Work Tinch as a director on 2018-02-26
dot icon30/10/2017
Accounts for a small company made up to 2016-12-31
dot icon18/10/2017
Director's details changed for Mr Gary Whitelam on 2017-10-18
dot icon18/10/2017
Director's details changed for Simon Jonathan Wright on 2017-10-18
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon30/03/2017
Appointment of Miss Allison Louise Bird as a director on 2017-03-30
dot icon30/03/2017
Termination of appointment of Stephen John Hutchins as a director on 2017-03-30
dot icon04/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon17/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/04/2016
Appointment of Mr Stephen John Hutchins as a director on 2016-04-11
dot icon11/04/2016
Termination of appointment of Allison Louise Bird as a director on 2016-04-11
dot icon16/11/2015
Appointment of Miss Allison Louise Bird as a director on 2015-11-13
dot icon16/11/2015
Termination of appointment of Christina Ann Stapley-Hinton as a director on 2015-11-13
dot icon04/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/04/2015
Appointment of Mr Gavin William Work Tinch as a secretary on 2015-04-01
dot icon01/04/2015
Termination of appointment of Graham Markley Whiley as a secretary on 2015-04-01
dot icon04/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon21/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon13/03/2013
Appointment of Mrs Christina Ann Stapley-Hinton as a director
dot icon06/03/2013
Termination of appointment of Susan Gunning as a director
dot icon07/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon16/11/2010
Appointment of Kenneth Antony Little as a director
dot icon11/10/2010
Termination of appointment of Robert Thrower as a director
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon02/08/2010
Director's details changed for Robert Edward Thrower on 2010-08-02
dot icon02/08/2010
Director's details changed for Christopher Paul Schofield on 2010-08-02
dot icon02/08/2010
Director's details changed for Philip Martin Stead on 2010-08-02
dot icon01/04/2010
Appointment of Susan Gunning as a director
dot icon31/03/2010
Termination of appointment of Neil Ward as a director
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/08/2009
Return made up to 02/08/09; full list of members
dot icon23/06/2009
Director appointed neil richard john ward
dot icon18/06/2009
Appointment terminated director lynn bradley
dot icon07/08/2008
Return made up to 02/08/08; full list of members
dot icon29/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon04/09/2007
New director appointed
dot icon16/08/2007
Return made up to 02/08/07; full list of members
dot icon16/08/2007
Director's particulars changed
dot icon22/08/2006
Resolutions
dot icon22/08/2006
Memorandum and Articles of Association
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
Director resigned
dot icon16/08/2006
Director resigned
dot icon16/08/2006
Registered office changed on 16/08/06 from: 2 lambs passage london EC1Y 8BB
dot icon16/08/2006
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon10/08/2006
Director resigned
dot icon10/08/2006
New director appointed
dot icon10/08/2006
New director appointed
dot icon10/08/2006
Director resigned
dot icon08/08/2006
Certificate of change of name
dot icon02/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Simon Jonathan
Director
08/08/2006 - Present
9
Mowlam, Anthony John
Director
29/10/2018 - Present
-
Tinch, Gavin William Work
Director
26/02/2018 - Present
5
Hallawell, Atalanta
Director
19/06/2018 - Present
5
Stead, Neal Andrew
Director
14/05/2021 - 29/04/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CAR CARE PENSION TRUSTEES LIMITED

CAR CARE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 02/08/2006 with the registered office located at Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire BD3 7AG. There are currently 6 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 CARE PENSION TRUSTEES LIMITED?

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CAR CARE PENSION TRUSTEES LIMITED is currently Active. It was registered on 02/08/2006 .

Where is CAR CARE PENSION TRUSTEES LIMITED located?

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CAR CARE PENSION TRUSTEES LIMITED is registered at Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire BD3 7AG.

What does CAR CARE PENSION TRUSTEES LIMITED do?

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CAR CARE PENSION TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAR CARE PENSION TRUSTEES LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Richard David Hinchcliffe as a director on 2026-03-12.