Introduction
Watch Company
C
CAR PROTECT DIRECT LIMITED
CAR PROTECT DIRECT LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c. and 1 other business activity. CAR PROTECT DIRECT LIMITED was registered 3 years ago.(SIC: 96090, 99999)
Status
active
Active since 3 years ago
Company No
14355627
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
First Floor Benchmark House Smithy Wood Drive Chapeltown Sheffield, S35 1QN,
Previous Addresses
Parkway Works Kettlebridge Road Sheffield S9 3BL England
From: 14 September 2022To: 19 September 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTCHER, Jonathan William
ActiveSmithy Wood Drive, SheffieldS35 1QN
Born September 1988
Director
Appointed 14 Sept 2022
BUTCHER, Jonathan William
Smithy Wood Drive, SheffieldS35 1QN
Born September 1988
Director
14 Sept 2022
Active
PINKNEY, Christopher Adam
ActiveSmithy Wood Drive, SheffieldS35 1QN
Born March 1980
Director
Appointed 14 Sept 2022
PINKNEY, Christopher Adam
Smithy Wood Drive, SheffieldS35 1QN
Born March 1980
Director
14 Sept 2022
Active
PINKNEY, Frederick Donald
ActiveSmithy Wood Drive, SheffieldS35 1QN
Born September 1950
Director
Appointed 14 Sept 2022
PINKNEY, Frederick Donald
Smithy Wood Drive, SheffieldS35 1QN
Born September 1950
Director
14 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kettlebridge Road, SheffieldS9 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
The Motoring Organisation Limited
Kettlebridge Road, SheffieldS9 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025