Car Benefit Solutions Limited in 400 Bolton Road BURY

Car Benefit Solutions Limited BURY

Car Benefit Solutions started in year 2002 as Private Limited Company with registration number 04442389. The Car Benefit Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury at The Barracks. Postal code: BL8 2DA.

Currently there are 4 directors in the the company, namely Paul T., Neil D. and Martin M. and others. In addition one secretary - Paul T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dennis S. who worked with the the company until 22 November 2005.

Car Benefit Solutions Limited Address / Contact

Office Address	The Barracks
Office Address2	400 Bolton Road
Town	Bury
Post code	BL8 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442389
Date of Incorporation	Mon, 20th May 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Paul T.

Position: Director

Appointed: 22 November 2005

Paul T.

Position: Secretary

Appointed: 22 November 2005

Neil D.

Position: Director

Appointed: 22 November 2005

Martin M.

Position: Director

Appointed: 01 August 2002

Dennis S.

Position: Director

Appointed: 20 May 2002

Gerard O.

Position: Director

Appointed: 01 August 2002

Resigned: 03 April 2015

Mary S.

Position: Director

Appointed: 20 May 2002

Resigned: 22 November 2005

Dennis S.

Position: Secretary

Appointed: 20 May 2002

Resigned: 22 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Car Benefit Holdings Limited from Bury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Car Benefit Holdings Limited

The Barracks 400 Bolton Road, Bury, BL8 2DA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	04722006
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2002 filed on: 25th, November 2003	accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2002 filed on: 25th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 2nd July 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, November 2002	accounts	Free Download (1 page)

Car Benefit Solutions Limited BURY

Car Benefit Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Paul T.

Neil D.

Martin M.

Dennis S.

Gerard O.

Mary S.

Dennis S.

Swift Incorporations Limited

People with significant control

Company filings

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