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United Kingdom
Company reports and documents
Car Care Plan LTD
Download Report
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Oct 4, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00850195
Record last updated
Thursday, September 21, 2023 12:00:33 PM UTC
Postal Code
BD3 7AG
Charts
Visits
Searches
Directors
Gavin William Work Tinch
, 6 companies
Jeremy Edward Cadle
(born on Jan 2, 1965), 45 companies
Maximiliaan Gerard Caviet
(born on Jan 2, 1953), 15 companies
Timothy John Heavisides
(born on Jun 20, 1959), 9 companies
John Anthony Levin
(born on Nov 29, 1963), 42 companies
Paul Graeme Newton
(born on Aug 31, 1959), 10 companies
Benjamin Seamus Russell
(born on Feb 29, 1972), 7 companies
Gary Whitelam
(born on Aug 19, 1959), 9 companies
Simon Jonathan Wright
(born on Mar 31, 1966), 16 companies
Peter Dewey
, 28 companies
Robert Joseph Brannock
(born on Jan 2, 1959), 15 companies
Elizabeth Anne Blythe
, 11 companies
Andrew Radi
, 6 companies
Simon James Cook
(born on Feb 5, 1982), 11 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 15, 2023
Appointment of a man as Director and Sales Director
Registry
Jun 1, 2021
Resignation of one Director (a man)
Registry
Oct 8, 2020
Appointment of a woman as Director
Registry
Oct 7, 2020
Appointment of a man as Company Director and Director
Registry
Sep 30, 2019
Resignation of one Director (a man)
Registry
Jul 30, 2019
Appointment of a man as Director
Registry
Jun 7, 2019
Appointment of a man as Company Director and Director
Registry
Mar 14, 2019
Appointment of a man as Director
Registry
Feb 28, 2019
Resignation of one Director (a man)
Registry
Dec 12, 2018
Resignation of one Director (a man) 8501...
Registry
Dec 9, 2018
Resignation of one Director (a man)
Registry
Oct 7, 2015
Appointment of a man as Director and Sales Director
Registry
Apr 1, 2015
Appointment of a man as Secretary
Registry
Dec 4, 2013
Appointment of a man as Director
Registry
Oct 9, 2013
Memorandum of association
Financials
Oct 4, 2013
Annual accounts
Registry
Sep 3, 2013
Alteration to memorandum and articles
Registry
Aug 30, 2013
Return of allotment of shares
Registry
May 20, 2013
Appointment of a man as Director
Registry
May 20, 2013
Appointment of a man as Director 8501...
Registry
May 1, 2013
Two appointments: 2 men
Registry
Apr 29, 2013
Annual return
Registry
Mar 5, 2013
Resignation of one Director
Financials
Sep 7, 2012
Annual accounts
Registry
May 4, 2012
Annual return
Registry
May 4, 2012
Change of particulars for director
Financials
Sep 12, 2011
Annual accounts
Registry
Apr 27, 2011
Annual return
Registry
Nov 16, 2010
Appointment of a man as Director
Registry
Nov 15, 2010
Resignation of one Director
Financials
Sep 22, 2010
Annual accounts
Registry
Apr 29, 2010
Annual return
Financials
Nov 5, 2009
Annual accounts
Registry
May 11, 2009
Annual return
Registry
May 11, 2009
Notice of change of directors or secretaries or in their particulars
Financials
Nov 3, 2008
Annual accounts
Registry
May 1, 2008
Annual return
Registry
Mar 31, 2008
Resignation of a director
Financials
Oct 21, 2007
Annual accounts
Registry
May 16, 2007
Notice of change of directors or secretaries or in their particulars
Registry
May 16, 2007
Annual return
Registry
May 16, 2007
Notice of change of directors or secretaries or in their particulars
Financials
Nov 5, 2006
Annual accounts
Registry
May 3, 2006
Annual return
Financials
Oct 20, 2005
Annual accounts
Registry
Apr 29, 2005
Annual return
Financials
Nov 2, 2004
Annual accounts
Registry
May 4, 2004
Annual return
Financials
Oct 28, 2003
Annual accounts
Registry
May 6, 2003
Annual return
Registry
Nov 22, 2002
Change in situation or address of registered office
Financials
Jul 23, 2002
Annual accounts
Registry
May 23, 2002
Appointment of a director
Registry
May 20, 2002
Annual return
Registry
Apr 29, 2002
Appointment of a man as Finance Director and Director
Financials
May 15, 2001
Annual accounts
Registry
May 15, 2001
Annual return
Registry
Dec 10, 2000
Appointment of a director
Registry
Nov 15, 2000
Appointment of a director 8501...
Registry
Nov 15, 2000
Resignation of a director
Financials
Jun 13, 2000
Annual accounts
Registry
May 5, 2000
Annual return
Financials
Jul 13, 1999
Annual accounts
Registry
May 17, 1999
Annual return
Registry
Jan 15, 1999
Appointment of a director
Registry
Jan 15, 1999
Resignation of a director
Registry
Jan 1, 1999
Appointment of a man as Director and Chartered Accountant
Financials
Oct 7, 1998
Annual accounts
Registry
Jul 26, 1998
Resignation of a director
Registry
May 21, 1998
Annual return
Registry
Feb 23, 1998
Appointment of a secretary
Registry
Feb 23, 1998
Resignation of a secretary
Financials
Sep 30, 1997
Annual accounts
Registry
May 7, 1997
Annual return
Registry
Jul 5, 1996
Director resigned, new director appointed
Financials
May 29, 1996
Annual accounts
Registry
May 24, 1996
Director resigned, new director appointed
Registry
May 16, 1996
Annual return
Financials
Aug 4, 1995
Annual accounts
Registry
May 9, 1995
Annual return
Registry
Jan 8, 1995
Director resigned, new director appointed
Registry
Dec 21, 1994
Director resigned, new director appointed 8501...
Registry
Dec 13, 1994
Appointment of a man as Director and Chief Executive
Registry
Nov 5, 1994
Director resigned, new director appointed
Registry
Oct 7, 1994
Director resigned, new director appointed 8501...
Financials
Aug 3, 1994
Annual accounts
Registry
May 20, 1994
Annual return
Registry
May 20, 1994
Director's particulars changed
Registry
May 9, 1994
Director resigned, new director appointed
Financials
Nov 5, 1993
Annual accounts
Registry
Aug 30, 1993
Director resigned, new director appointed
Registry
May 14, 1993
Registered office changed
Registry
May 14, 1993
Annual return
Registry
Mar 10, 1993
Change of name certificate
Registry
Feb 19, 1993
Director resigned, new director appointed
Registry
Dec 17, 1992
Notice of new accounting reference date given during the course of an accounting reference period
Registry
Oct 1, 1992
Director resigned, new director appointed
Registry
Sep 29, 1992
Director resigned, new director appointed 8501...
Registry
Sep 4, 1992
Change in situation or address of registered office
Registry
Sep 4, 1992
Auditor's letter of resignation
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