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Car Benefit Finance Limited

04721345

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 51 outstanding charges (-10)

Details

The Barracks, 400 Bolton Road, Bury, BL8 2DA
Incorporated 02/04/2003

Previously known as

Cos Risk Management Limited · until 26/06/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64929
64929

Officers

Mr Neil Kevin Davies

director · Since 02/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Martin Joseph Maguire

director · Since 02/04/2003

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr Dennis Studholme

director · Since 02/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Paul Stephen Taylor

secretary · Since 22/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Paul Stephen Taylor

director · Since 22/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Martin Joseph Maguire

director · Since 02/04/2003

Northern Irish · Northern Ireland · Age 59

Neil Kevin Davies

director · Since 02/04/2003

British · United Kingdom · Age 61

Dennis Studholme

director · Since 02/04/2003

British · England · Age 76

Paul Stephen Taylor

secretary · Since 22/11/2005

British

Paul Stephen Taylor

director · Since 22/11/2005

British · United Kingdom · Age 51

Former

Gerard Gregory O'Neill

director · Resigned 03/04/2015

Persons with Significant Control

Car Benefit Holdings Limited

75–100% shares

The Barracks, 400 Bolton Road, Bury, BL8 2DA

Reg: 04722006 · Register Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges51 outstanding

Charge
outstanding

ALD AUTOMOTIVE LIMITED

Created 13/06/2016Registered 24/06/2016
Charge
outstanding

ALD AUT0MOTIVE LIMITED

Created 20/03/2014Registered 27/03/2014
charge
outstanding

CLOSE LEASING LIMITED

Created 24/09/2012Registered 04/10/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 24/09/2012Registered 04/10/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 25/06/2012Registered 10/07/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 29/05/2012Registered 07/06/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 28/03/2012Registered 14/04/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 24/02/2012Registered 10/03/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 10/02/2012Registered 16/02/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 18/01/2012Registered 01/02/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 19/12/2011Registered 06/01/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 31/10/2011Registered 09/11/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 14/10/2011Registered 27/10/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 28/09/2011Registered 15/10/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 28/06/2011Registered 15/07/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 28/06/2011Registered 15/07/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 26/05/2011Registered 28/05/2011
charge
outstanding

CLOSE LEASING LIMITED (PURCHASER)

Created 11/05/2011Registered 24/05/2011
charge
outstanding

CLOSE LEASING LIMITED (PURCHASER)

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 24/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED (ASSIGNEE)

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED (PURCHASER)

Created 27/04/2011Registered 13/05/2011
charge
outstanding

CLOSE LEASING LIMITED (ASSIGNEE)

Created 27/04/2011Registered 13/05/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 10/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/02/2011Registered 05/02/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/02/2011Registered 05/02/2011
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 14/12/2009Registered 17/12/2009
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 14/12/2009Registered 17/12/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 26/03/2009Registered 28/03/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 26/03/2009Registered 28/03/2009
charge
outstanding

ALD AUTOMOTIVE LIMITED

Created 19/12/2008Registered 06/01/2009
charge
outstanding

ALD AUTOMOTIVE LIMITED

Created 19/12/2008Registered 06/01/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/05/2008Registered 17/05/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/05/2008Registered 17/05/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 18/02/2008Registered 20/02/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 19/06/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 19/06/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 05/04/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 05/04/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 26/09/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 26/09/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 13/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 13/04/2006

Change History

officer appointed → TAYLOR, Paul Stephen
2026-06-26
officer appointed → TAYLOR, Paul Stephen
2026-06-26
officer appointed → DAVIES, Neil Kevin
2026-06-26
officer appointed → MAGUIRE, Martin Joseph
2026-06-26
officer appointed → STUDHOLME, Dennis
2026-06-26
type → ltd
2026-06-26

Private Limited Company

address line1 → The Barracks
2026-06-26

THE BARRACKS

post town → Bury
2026-06-26

BURY

status → active
2026-06-26

Active