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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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