CAR CARE PLAN MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02624430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/06/1991
(33 years and 5 months old)
WEBSITE
www.carcareplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2003
18/04/2015
GMAC INTERNATIONAL INSURANCE SERVICES LIMITED
View all previous names
WEST YORKSHIRE
BD3 7AG
Jubilee House
5 Mid Point
Thornbury
Bradford, West Yorkshire
BD3 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAR CARE PLAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAR CARE PLAN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAR CARE PLAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAR CARE PLAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR CARE PLAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - Present (14years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/06/1991 - Present (33 years and 5 months) 27/06/1991 - Present (33 years and 5 months) 27/06/1991 - Present (33 years and 5 months) 27/06/1991 - 21/08/1991 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/06/1991 - Present (33 years and 5 months) 27/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | Paul Graeme Newton (900846982) has left the board |
| 03/06/2020 | New Board Member Gavin William Work Tinch (924354106) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 22/02/2018 | Timothy John Heavisides (913485210) has left the board |
| 22/02/2018 | New Board Member Paul Graeme Newton (900846982) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | New Company Secretary Gavin William Work Tinch (919640701) Appointed |
| 06/04/2015 | Graham Markley Whiley (905707840) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/03/2013 | Timothy John Heavisides (917657246) has left the board |
| 22/03/2013 | New Board Member Timothy John Heavisides (913485210) Appointed |
| 15/03/2013 | New Board Member Timothy John Heavisides (917657246) Appointed |
| 13/11/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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