CAR BENEFIT CAR SCHEMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the cash flow and liquidity requirements of the company and the group's forecasts, the directors expect that the business will continue for a period of at least twelve months from the date of approval of the financial statements and the company will be able to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Paul Stephen | Secretary | 2005-11-22 | — | British |
| DAVIES, Neil Kevin | Director | 2003-04-02 | Aug 1964 | British |
| MAGUIRE, Martin Joseph | Director | 2003-04-02 | May 1967 | Northern Irish |
| STUDHOLME, Dennis | Director | 2003-04-02 | Dec 1949 | British |
| TAYLOR, Paul Stephen | Director | 2005-11-22 | Jun 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUDHOLME, Mary Christine | Secretary | 2003-04-02 | 2005-11-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-02 | 2003-04-02 |
| O'NEILL, Gerard Gregory | Director | 2003-04-02 | 2015-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Car Benefit Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one