General information

Name:

Car Protect Ltd

Office Address:

Courtwood House Silver Street Head S1 2DD Sheffield

Number: 03424538

Incorporation date: 1997-08-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Protect Limited can be contacted at Sheffield at Courtwood House. You can look up this business by the zip code - S1 2DD. Car Protect's incorporation dates back to year 1997. This firm is registered under the number 03424538 and company's last known state is active. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-08-26.

At the moment, there is a solitary managing director in the company: David A. (since 1st November 2006). The company had been controlled by Simon T. till 2016. As a follow-up a different director, specifically David P. gave up the position in 2020.

Executives with significant control over this firm are: William C. has 3/4 to full of voting rights. Subash M. has 3/4 to full of voting rights. David C. has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 01 November 2006

Latest update: 24 November 2023

David A.

Role: Secretary

Appointed: 01 November 2004

Latest update: 24 November 2023

People with significant control

William C.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Subash M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
David C.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Adrian O.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Maurice P.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
James H.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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