Car Benefit Holdings Limited. net worth, address, company information. Free

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Car Benefit Holdings Limited (Companies House Registration Number 04722006) is a private limited company legally formed on 2003-04-03. The business was registered at The Barracks, 400 Bolton Road, Bury BL8 2DA. Changed on 2003-07-03, the previous name this firm used was Cos Holdings Limited. Car Benefit Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Car Benefit Holdings Limited
Number	04722006
Date of Incorporation:	2003/04/03
End of financial year:	31 December
Address:	The Barracks, 400 Bolton Road, Bury, BL8 2DA
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this company, we can name: Paul T. (in the company from 10 June 2004), Martin M. (appointment date: 03 April 2003), Dennis S. (appointed on 03 April 2003). 1 secretary is also present: Paul T. (appointed on 22 November 2005). The official register lists 3 persons of significant control, namely: Martin M. owns 1/2 or less of shares, Gerry O. owns 1/2 or less of shares, Dennis S. owns 1/2 or less of shares.

Directors

People with significant control

Martin M.

6 April 2016

Nature of control:	25-50% shares

Gerry O.

6 April 2016

Nature of control:	25-50% shares

Dennis S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (44 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/03 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 31685.00 GBP is the capital in company's statement on 2016/04/28 capital
(AUD) Resignation of an auditor filed on: 6th, April 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, April 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, March 2016 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 8th, March 2016 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/03 filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, June 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/03 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/03 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/03 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 9th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/03 filed on: 1st, May 2011 \| annual return	Free Download (6 pages)
(SH01) 31685.00 GBP is the capital in company's statement on 2010/12/14 filed on: 3rd, March 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/03 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 14th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1505 shares on 2006/03/28. Value of each share 1 £, total number of shares: 31605. filed on: 18th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1505 shares on 2006/03/28. Value of each share 1 £, total number of shares: 31605. filed on: 18th, April 2006 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003/04/03. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/04/03. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (17 pages)

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