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Car Benefit Energy Finance Limited

04806915

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Barracks, 400 Bolton Road, Bury, BL8 2DA
Incorporated 20/06/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Neil Kevin Davies

director · Since 20/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Martin Joseph Maguire

director · Since 20/06/2003

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr Dennis Studholme

director · Since 20/06/2003

COMPANY 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 20/06/2003

Northern Irish · Northern Ireland · Age 59

Neil Kevin Davies

director · Since 20/06/2003

British · United Kingdom · Age 61

Dennis Studholme

director · Since 20/06/2003

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

Charges2 outstanding

charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 08/03/2011Registered 09/03/2011
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 08/03/2011Registered 09/03/2011

Change History

officer appointedTAYLOR, Paul Stephen
2026-06-26
officer appointedTAYLOR, Paul Stephen
2026-06-26
officer appointedDAVIES, Neil Kevin
2026-06-26
officer appointedMAGUIRE, Martin Joseph
2026-06-26
officer appointedSTUDHOLME, Dennis
2026-06-26
typeltd
2026-06-26

Private Limited Company

address line1The Barracks
2026-06-26

THE BARRACKS

post townBury
2026-06-26

BURY

statusactive
2026-06-26

Active