Car Care Plan Management Services Limited
Company Profile
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MicroCar Care Plan Management Services Limited
02624430•Private Limited With Share Capital
Jubilee House, 5 Mid Point Business Park, Thornbury, BD37AG
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Incorporated
27/06/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Car Care Plan Management Services Limited (02624430) is a private limited with share capital incorporated on 27/06/1991 (34 years old) and registered in thornbury, BD37AG. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 27/06/1991
BD37AG
Financial Overview
Total Assets
£1.62M
Liabilities
£2.5K
Net Assets
£1.62M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2015
Change Of Name Notice
Category:Change Of Name
Date:18-04-2015
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
Resolution
Category:Resolution
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
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:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2003
Legacy
Category:Address
Date:30-04-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:09-07-1999
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jubilee House, 5 Mid Point, Thornbury, Bradford, West Yorkshire, BD37AGRegistered
Canary Wharf, London, E145LB
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