This company is commonly known as Car Protect Limited. The company was founded 26 years ago and was given the registration number 03424538. The firm's registered office is in SHEFFIELD. You can find them at Warranty House, Savile Street East, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CAR PROTECT LIMITED |
|---|---|---|
| Company Number | : | 03424538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Courtwood House, Silver Street Head, Sheffield, United Kingdom, S1 2DD | Secretary | 01 November 2004 | Active |
| Courtwood House, Silver Street Head, Sheffield, United Kingdom, S1 2DD | Director | 01 November 2006 | Active |
| Housley Hall, Housley Lane, Sheffield, S35 2UD | Secretary | 30 June 1998 | Active |
| 50 Ampthill Road, Silsoe, Bedford, MK45 4DX | Secretary | 30 July 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 August 1997 | Active |
| Warranty House, Savile Street East, Sheffield, S4 7UQ | Director | 30 June 1998 | Active |
| Warranty House, Savile Street East, Sheffield, S4 7UQ | Director | 30 June 1998 | Active |
| Cobblers Cottage, 74 Slack Lane, New Millerdam, WF2 7SW | Director | 09 June 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 August 1997 | Active |
| Mr James David Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Subash Malkani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr William Damian Cid De La Paz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr David Dennis Cuby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Adrian Gerard Olivero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Maurice Albert Perera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Change person secretary company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
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