Car Care Plan Limited

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car care plan limited
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Car Care Plan Limited

00850195•Private Limited With Share Capital

Jubilee House, 5 Mid Point Business Park, Thornbury, BD37AG
WebsiteEmail03445738000

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Incorporated

26/05/1965

Company Age

60 years

Directors

9

Employees

476

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Car Care Plan Limited (00850195) is a private limited with share capital incorporated on 26/05/1965 (60 years old) and registered in thornbury, BD37AG. The company operates under SIC code 65120 and is classified as Medium.

Car care plan is one of the world\u00e2\u20ac\u2122s leading providers of vehicle warranty, asset protection, cosmetic warranty & other after-sales motoring programmes. we work with major motor manufacturers, franchised and independent motor dealers and have several major affinity partners. we are t...

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 26/05/1965
BD37AG
476 employees

Financial Overview

Total Assets

£125.37M

Liabilities

£99.49M

Net Assets

£25.87M

Turnover

£33.02M

Cash

£56.70M

Key Metrics

476

Employees

9

Directors

1

Shareholders

3

CCJs

Board of Directors

5
B
benjamin seamus russell
director
P
peter dewey
director
J
jeremy edward cadle
director
G
gavin william work tinch
director
A
andrew radi
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Resolution
Category:Resolution
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Address
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Jubilee House, 5 Mid Point, Thornbury, Bradford, West Yorkshire, BD37AGRegistered

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Contact

03445738000
info@carcareplan.com
carcareplan.com
Jubilee House, 5 Mid Point Business Park, Thornbury, BD37AG