CC

CAR CARE PLAN (HOLDINGS) LIMITED

Active

Company number 01337510

Thornbury · Incorporated 7 November 1977

Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

Non-life insurance · SIC 65120

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANGWITH PRIVATE TRUST LIMITED (THE) · 7 November 1977 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HINCHCLIFFE, Richard David
Director
17 April 2026
RA
RADI, Andrew
Director
11 March 2020
BR
BRANNOCK, Robert Joseph
Director
4 June 2019
TG
TINCH, Gavin William Work
Director
1 May 2019
DP
DEWEY, Peter
Director
14 March 2019
RB
RUSSELL, Benjamin Seamus
Director
1 June 2015
TG
TINCH, Gavin William Work
Secretary
1 April 2015
BE
BLYTHE, Elizabeth Anne
Director · Resigned
11 March 2020
LJ
LEVIN, John Anthony
Director · Resigned
15 October 2013
CJ
CADLE, Jeremy Edward
Director · Resigned
28 February 2013
CM
CAVIET, Maximiliaan Gerard
Director · Resigned
28 February 2013
CT
CALLAHAN, Thomas Dennis
Director · Resigned
9 November 2010
NP
NEWTON, Paul Graeme
Director · Resigned
29 April 2002
JR
JUDD, Ronald Mark
Director · Resigned
8 November 2000
FD
FOWLER, Deborah Mary
Director · Resigned
28 January 1999
WD
WELLS, David Stephen
Director · Resigned
28 January 1999
WS
WRIGHT, Simon Jonathan
Director · Resigned
1 January 1999
WG
WHILEY, Graham Markley
Secretary · Resigned
3 February 1998
CR
CLOUT, Richard John Sturt
Director · Resigned
2 January 1998
SS
SWALWELL, Stephen George
Director · Resigned
17 June 1996
DS
DIPERI, Steven Michael
Director · Resigned
13 December 1994
HT
HEAVISIDES, Timothy John
Director · Resigned
13 December 1994
BJ
BORIS, John Phillip
Director · Resigned
30 September 1994
NW
NOLL, William Bechelli
Director · Resigned
30 September 1994
BK
BENJAMIN, Keith John
Secretary · Resigned
—
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
CI
CHIPPENDALE, Ian Hugh
Director · Resigned
—
JC
JOHNSTONE, Christopher Charles
Director · Resigned
—
KP
KIRBY, Paul Michael
Director · Resigned
—
KM
KYLE, Michael Robert
Director · Resigned
—
LJ
LOMAS, John
Director · Resigned
—
MJ
MOL, Jan
Director · Resigned
—
QV
QUINN, Vincent Kevin
Director · Resigned
—
SD
SMALL, David Robert
Director · Resigned
—
WJ
WALLACE, James William
Director · Resigned
—
WG
WHITELAM, Gary
Director · Resigned
—

Persons with significant control

PS
Amtrust International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Accounts With Accounts Type Full
Accounts
26 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2016 View
Legacy
Capital
28 April 2016 View
Legacy
Insolvency
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Auditors Resignation Company
Auditors
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Capital Allotment Shares
Capital
19 November 2009 View
Legacy
Capital
23 September 2009 View
Resolution
Resolution
2 September 2009 View
Legacy
Capital
2 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Group
Accounts
5 November 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
22 November 2002 View
Accounts With Accounts Type Group
Accounts
23 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
13 June 2000 View
Legacy
Annual Return
5 May 2000 View
Statement Of Affairs
Miscellaneous
5 August 1999 View
Legacy
Capital
5 August 1999 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Statement Of Affairs
Miscellaneous
15 February 1999 View
Legacy
Capital
15 February 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full Group
Accounts
29 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Capital
19 December 1993 View
Resolution
Resolution
12 November 1993 View
Resolution
Resolution
12 November 1993 View
Legacy
Capital
12 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Accounts
21 December 1992 View
Auditors Resignation Company
Auditors
4 September 1992 View
Legacy
Address
4 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
28 August 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Accounts
27 July 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Capital
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Legacy
Capital
18 December 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
15 December 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Address
30 June 1988 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Made Up Date
Accounts
26 June 1984 View
Accounts With Made Up Date
Accounts
10 June 1983 View
Accounts With Made Up Date
Accounts
11 November 1982 View
Certificate Change Of Name Company
Change Of Name
16 August 1979 View
Miscellaneous
Miscellaneous
7 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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