CAR PROTECT LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CAR PROTECT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CAR PROTECT LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424538. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CAR PROTECT LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424538. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CAR PROTECT LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
COURTWOOD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 2DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTCLIFF | Mar 1949 | British | Director | 2006-11-01 | CURRENT |
DAVID ANTCLIFF | Mar 1949 | British | Secretary | 2004-11-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-08-26 UNTIL 1998-06-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 UNTIL 1998-06-30 | RESIGNED | ||
MR SIMON JEREMY TENNYSON | Feb 1965 | British | Director | 2006-06-09 UNTIL 2016-11-04 | RESIGNED |
FREDERICK DONALD PINKNEY | Sep 1950 | British | Director | 1998-06-30 UNTIL 2020-04-08 | RESIGNED |
MR DAVID LEE PINKNEY | Jul 1952 | British | Director | 1998-06-30 UNTIL 2020-04-08 | RESIGNED |
PAUL NIGEL PINKNEY | Feb 1956 | British | Secretary | 1998-07-30 UNTIL 2004-11-01 | RESIGNED |
FREDERICK DONALD PINKNEY | Sep 1950 | British | Secretary | 1998-06-30 UNTIL 1998-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Hassan | 2016-04-06 - 2022-03-28 | 11/1946 | Gibraltar | Voting rights 75 to 100 percent as trust |
Mr Subash Malkani | 2016-04-06 | 5/1955 | Gibraltar | Voting rights 75 to 100 percent as trust |
Mr William Damian Cid De La Paz | 2016-04-06 | 11/1958 | Gibraltar | Voting rights 75 to 100 percent as trust |
Mr David Dennis Cuby | 2016-04-06 | 5/1948 | Gibraltar | Voting rights 75 to 100 percent as trust |
Mr Adrian Gerard Olivero | 2016-04-06 | 5/1967 | Gibraltar | Voting rights 75 to 100 percent as trust |
Mr Maurice Albert Perera | 2016-04-06 | 10/1961 | Gibraltar | Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Car Protect Limited - Period Ending 2023-09-30 | 2023-11-15 | 30-09-2023 | £1,000 equity |
Car Protect Limited - Period Ending 2022-09-30 | 2022-10-26 | 30-09-2022 | £1,000 equity |
Car Protect Limited - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £1,000 equity |
Car Protect Limited - Period Ending 2020-09-30 | 2021-09-17 | 30-09-2020 | £1,000 equity |
Car Protect Limited - Period Ending 2019-09-30 | 2020-09-16 | 30-09-2019 | £1,000 equity |
Car Protect Limited - Period Ending 2018-09-30 | 2019-04-16 | 30-09-2018 | £1,000 equity |