Car Protect Limited

Active03424538 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Non-trading company (74990)
Controlled by
David Dennis Cuby
Maurice Albert Perera
Accounts type
Dormant
Region
Yorkshire
Address
Courtwood House
Silver Street Head
Sheffield
S1 2DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born March 1949 (77)
Secretary · Appointed 1 November 2004
British
Officer history (7 former)
8 April 2020
Resigned Pinkney, David Lee as Director
8 April 2020
Resigned Pinkney, Frederick Donald as Director
4 November 2016
Resigned Tennyson, Simon Jeremy as Director
1 November 2006
Appointed Antcliff, David as Director
9 June 2006
Appointed Tennyson, Simon Jeremy as Director
1 November 2004
Appointed Antcliff, David as Secretary
1 November 2004
Resigned Pinkney, Paul Nigel as Secretary
30 July 1998
Appointed Pinkney, Paul Nigel as Secretary
30 July 1998
Resigned Pinkney, Frederick Donald as Secretary
30 June 1998
Appointed Pinkney, David Lee as Director
30 June 1998
Appointed Pinkney, Frederick Donald as Director
30 June 1998
Appointed Pinkney, Frederick Donald as Secretary
30 June 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 August 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Dennis Cuby
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born May 1948 (78)
Maurice Albert Perera
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born October 1961 (65)
Former controllers (4)
31 March 2026
Ceased Subash Malkani — Holds 75–100% of voting rights (as a trust)
31 December 2025
Ceased William Damian Cid De La Paz — Holds 75–100% of voting rights (as a trust)
28 March 2022
Ceased James David Hassan — Holds 75–100% of voting rights (as a trust)
30 September 2020
Ceased Adrian Gerard Olivero — Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Cessation of a person with significant control
2 September 2026Confirmation statement with no updates26 August 2026
28 August 2026Director's details changed
8 April 2026Cessation of a person with significant control
16 February 2026Accounts for a dormant company31 January 2026
Show all recent filings

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