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Home > England & Wales Companies > CAR BENEFIT HOLDINGS LIMITED
Company Information for

CAR BENEFIT HOLDINGS LIMITED

THE BARRACKS, 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA,
Company Registration Number
04722006
Private Limited Company
Active

Company Overview

About Car Benefit Holdings Ltd
CAR BENEFIT HOLDINGS LIMITED was founded on 2003-04-03 and has its registered office in Bury. The organisation's status is listed as "Active". Car Benefit Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAR BENEFIT HOLDINGS LIMITED
 
Legal Registered Office
THE BARRACKS
400 BOLTON ROAD
BURY
LANCASHIRE
BL8 2DA
Other companies in BL8
 
Filing Information
Company Number 04722006
Company ID Number 04722006
Date formed 2003-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR BENEFIT HOLDINGS LIMITED
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Company Officers of CAR BENEFIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN TAYLOR
 Company Secretary 2005-11-22
NEIL KEVIN DAVIES
 Director 2003-04-03
MARTIN JOSEPH MAGUIRE
 Director 2003-04-03
DENNIS STUDHOLME
 Director 2003-04-03
PAUL STEPHEN TAYLOR
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD GREGORY O'NEILL
 Director 2003-04-03 2015-04-03
MARY CHRISTINE STUDHOLME
 Company Secretary 2003-04-03 2005-11-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-03 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN TAYLOR CAR BENEFIT FINANCE LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT CAR SCHEMES LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT SOLUTIONS LIMITED Company Secretary 2005-11-22 CURRENT 2002-05-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT ENERGY FINANCE LIMITED Company Secretary 2005-11-22 CURRENT 2003-06-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT LOANS LIMITED Company Secretary 2005-11-22 CURRENT 2003-07-18 Active
NEIL KEVIN DAVIES CAR BENEFIT SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2002-05-20 Active
NEIL KEVIN DAVIES CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
NEIL KEVIN DAVIES CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
NEIL KEVIN DAVIES CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT SOLUTIONS LIMITED Director 2002-08-01 CURRENT 2002-05-20 Active
DENNIS STUDHOLME THE BARRACKS (BURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DENNIS STUDHOLME AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DENNIS STUDHOLME EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
DENNIS STUDHOLME LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
DENNIS STUDHOLME KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
DENNIS STUDHOLME KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
DENNIS STUDHOLME PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
DENNIS STUDHOLME CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
DENNIS STUDHOLME CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DENNIS STUDHOLME CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT SOLUTIONS LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENNIS STUDHOLME CIRCLE LEASING LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT FINANCE LIMITED Director 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT CAR SCHEMES LIMITED Director 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2002-05-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT ENERGY FINANCE LIMITED Director 2005-11-22 CURRENT 2003-06-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT LOANS LIMITED Director 2005-11-22 CURRENT 2003-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 31685
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 31685
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-06AUDAUDITOR'S RESIGNATION
2016-04-06AUDAUDITOR'S RESIGNATION
2016-03-09AUDAUDITOR'S RESIGNATION
2016-03-08AUDAUDITOR'S RESIGNATION
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 31685
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 31685
2014-04-29AR0103/04/14 ANNUAL RETURN FULL LIST
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Suite 100 Warth Business Centre Warth Road Bury Lancashire BL9 9NB
2013-04-30AR0103/04/13 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-01AR0103/04/11 ANNUAL RETURN FULL LIST
2011-05-01CH01Director's details changed for Gerard Gregory O'neill on 2011-04-01
2011-03-03SH0114/12/10 STATEMENT OF CAPITAL GBP 31685
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26AR0103/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STUDHOLME / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREGORY O'NEILL / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MAGUIRE / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEVIN DAVIES / 01/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM SUITE 29, EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAGUIRE / 01/10/2007
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-1888(2)RAD 28/03/06--------- £ SI 1505@1=1505 £ IC 30100/31605
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-30288aNEW DIRECTOR APPOINTED
2004-05-05363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-07-03CERTNMCOMPANY NAME CHANGED COS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/03
2003-06-2688(2)RAD 03/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-03288bSECRETARY RESIGNED
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAR BENEFIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAR BENEFIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR BENEFIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CAR BENEFIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR BENEFIT HOLDINGS LIMITED
Trademarks
We have not found any records of CAR BENEFIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR BENEFIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAR BENEFIT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR BENEFIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR BENEFIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR BENEFIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL8 2DA