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Officers55

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARD PROTECTION PLAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 1980 (44 years ago)

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Summary

NameCARD PROTECTION PLAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01490503
Incorporation Date14 Apr 1980 (44 years ago) / 51 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEEDS, 6 EAST PARADE, LS1 2AD

Officers

individual

IndividualUnited Kingdom

Cpp Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kneafsey, Michael Gerard

Director


Appointed on02 Aug 2010

Resigned on27 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walsh, Jason Carl

Director


Appointed on06 May 2016

Resigned on16 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ogston, Hamish Macgregor

Secretary


Appointed on06 Dec 1994

Resigned on11 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beavis, Lorraine Grace

Secretary


Appointed on29 Nov 2013

Resigned on31 Dec 2020

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Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
20 Jun 2022Appoint person director company with name dateAP01View
13 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges17
  • Outstanding7
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is CARD PROTECTION PLAN LIMITED's headquarters?

CARD PROTECTION PLAN LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 6 EAST PARADE, LS1 2AD

What is CARD PROTECTION PLAN LIMITED's industry?

CARD PROTECTION PLAN LIMITED is in the industry of Non-life insurance

What year was CARD PROTECTION PLAN LIMITED started?

CARD PROTECTION PLAN LIMITED was started in 1980

Sources: Companies House