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Car Care Pension Trustees Limited

Car Care Pension Trustees Limited is a dormant company incorporated on 2 August 2006 with the registered office located in Bradford, West Yorkshire. Car Care Pension Trustees Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05894458
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jubilee House
5 Mid Point Business Park
Thornbury Bradford
West Yorkshire
BD3 7AG
Same address for the past 19 years
Telephone
01274260100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Sep 1977
Director • Head Of Human Resources • British • Lives in England • Born in Mar 1970
Director • Operations Manager • British • Lives in England • Born in Nov 1967
Director • Insurance Manager • British • Lives in England • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Car Care Plan (Holdings) Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Car Care Plan Management Services Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Motors Insurance Company Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Ghyll Farm Management Limited
Simon Jonathan Wright is a mutual person.
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Dent Wizard Ventures Limited
Simon Jonathan Wright is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Neal Andrew Stead Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Mr Mark Haley Details Changed
3 Years Ago on 1 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Director's details changed for Mr Mark Haley on 1 October 2022
Submitted on 12 Aug 2025
Termination of appointment of Neal Andrew Stead as a director on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Jul 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
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