Car Care Plan (holdings) Limited in 5 Mid Point Business Park THORNBURY

Car Care Plan (holdings) Limited THORNBURY

Founded in 1977, Car Care Plan (holdings), classified under reg no. 01337510 is an active company. Currently registered at Jubilee House BD3 7AG, Thornbury the company has been in the business for fourty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Andrew R., Elizabeth B. and Robert B. and others. In addition one secretary - Gavin T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Car Care Plan (holdings) Limited Address / Contact

Office Address	Jubilee House
Office Address2	5 Mid Point Business Park
Town	Thornbury
Post code	BD3 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01337510
Date of Incorporation	Mon, 7th Nov 1977
Industry	Non-life insurance
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Andrew R.

Position: Director

Appointed: 11 March 2020

Elizabeth B.

Position: Director

Appointed: 11 March 2020

Robert B.

Position: Director

Appointed: 04 June 2019

Gavin T.

Position: Director

Appointed: 01 May 2019

Peter D.

Position: Director

Appointed: 14 March 2019

Benjamin R.

Position: Director

Appointed: 01 June 2015

Gavin T.

Position: Secretary

Appointed: 01 April 2015

Jeremy C.

Position: Director

Appointed: 28 February 2013

Simon W.

Position: Director

Appointed: 01 January 1999

Gary W.

Position: Director

Resigned: 09 December 2018

John L.

Position: Director

Appointed: 15 October 2013

Resigned: 30 September 2019

Maximiliaan C.

Position: Director

Appointed: 28 February 2013

Resigned: 12 December 2018

Thomas C.

Position: Director

Appointed: 09 November 2010

Resigned: 28 February 2013

Paul N.

Position: Director

Appointed: 29 April 2002

Resigned: 01 June 2021

Ronald J.

Position: Director

Appointed: 08 November 2000

Resigned: 09 November 2010

Deborah F.

Position: Director

Appointed: 28 January 1999

Resigned: 01 May 2001

David W.

Position: Director

Appointed: 28 January 1999

Resigned: 15 May 2002

Graham W.

Position: Secretary

Appointed: 03 February 1998

Resigned: 01 April 2015

Richard C.

Position: Director

Appointed: 02 January 1998

Resigned: 01 April 2005

Stephen S.

Position: Director

Appointed: 17 June 1996

Resigned: 17 July 1998

Steven D.

Position: Director

Appointed: 13 December 1994

Resigned: 08 November 2000

Timothy H.

Position: Director

Appointed: 13 December 1994

Resigned: 28 February 2019

John B.

Position: Director

Appointed: 30 September 1994

Resigned: 13 December 1994

William N.

Position: Director

Appointed: 30 September 1994

Resigned: 31 March 2008

Keith B.

Position: Secretary

Appointed: 21 April 1993

Resigned: 03 February 1998

Vincent Q.

Position: Director

Appointed: 21 April 1993

Resigned: 30 September 1994

David S.

Position: Director

Appointed: 21 April 1993

Resigned: 23 April 1996

Michael K.

Position: Director

Appointed: 21 April 1992

Resigned: 31 December 1998

Jan M.

Position: Director

Appointed: 21 April 1992

Resigned: 12 August 1992

Paul K.

Position: Director

Appointed: 21 April 1992

Resigned: 19 March 1998

John L.

Position: Director

Appointed: 21 April 1992

Resigned: 14 August 1992

James W.

Position: Director

Appointed: 21 April 1992

Resigned: 30 April 1994

Christopher J.

Position: Director

Appointed: 21 April 1992

Resigned: 14 August 1992

Ian C.

Position: Director

Appointed: 21 April 1992

Resigned: 14 August 1992

Peter V.

Position: Secretary

Appointed: 21 April 1992

Resigned: 14 August 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Amtrust International Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amtrust International Limited

Market Square House St. James's Street, Nottingham, NG1 6FG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1683840
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (82 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (82 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (81 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, May 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 24th, December 2009	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 29th, May 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 29th, May 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 4th, August 1994	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1992	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, August 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 26th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, August 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 26th, August 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 27th, July 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 27th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, October 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, October 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, September 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, September 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, October 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, October 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 13th, July 1987	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 13th, July 1987	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 6th, June 1986	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 6th, June 1986	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 26th, June 1984	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 26th, June 1984	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 10th, June 1983	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 10th, June 1983	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1981 filed on: 11th, November 1982	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1981 filed on: 11th, November 1982	accounts	Free Download (15 pages)

Car Care Plan (holdings) Limited THORNBURY

Car Care Plan (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Elizabeth B.

Robert B.

Gavin T.

Peter D.

Benjamin R.

Gavin T.

Jeremy C.

Simon W.

Gary W.

John L.

Maximiliaan C.

Thomas C.

Paul N.

Ronald J.

Deborah F.

David W.

Graham W.

Richard C.

Stephen S.

Steven D.

Timothy H.

John B.

William N.

Keith B.

Vincent Q.

David S.

Michael K.

Jan M.

Paul K.

John L.

James W.

Christopher J.

Ian C.

Peter V.

People with significant control

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