Card Protection Plan Ltd was founded on 14 April 1980, it's status in the Companies House registry is set to "Active". Beavis, Lorraine Grace, Ferguson, Andrew Kerr Adam, Mouncey, Stephen David, Metcalfe, Lucinda Mary, Metcalfe, Lucinda Mary, Titchener, Alan John, Watts, Paula Mary, Cole, Carol Anne, Osborne, John Stewart, Ross, David Anthony, Wace, Hugh Patrick Sant, Walsh, Jason Carl, West, Stephen, Whitfield, Michael Peter, Woolham, Shirley Louise are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Andrew Kerr Adam | 22 September 2016 | - | 1 |
| MOUNCEY, Stephen David | 14 August 2019 | - | 1 |
| COLE, Carol Anne | 16 December 1997 | 06 October 2000 | 1 |
| OSBORNE, John Stewart | 07 June 1995 | 03 August 2000 | 1 |
| ROSS, David Anthony | 05 April 2017 | 01 July 2019 | 1 |
| WACE, Hugh Patrick Sant | N/A | 08 February 1995 | 1 |
| WALSH, Jason Carl | 11 December 2007 | 04 August 2010 | 1 |
| WEST, Stephen | 01 August 1999 | 24 April 2001 | 1 |
| WHITFIELD, Michael Peter | 01 July 2019 | 29 November 2019 | 1 |
| WOOLHAM, Shirley Louise | 04 August 2010 | 06 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Lorraine Grace | 29 November 2013 | - | 1 |
| METCALFE, Lucinda Mary | 18 March 2011 | 10 May 2011 | 1 |
| METCALFE, Lucinda Mary | 07 November 2008 | 05 October 2010 | 1 |
| TITCHENER, Alan John | 10 May 2011 | 29 November 2013 | 1 |
| WATTS, Paula Mary | 05 October 2010 | 18 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 31 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| MA - Memorandum and Articles | 08 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| PSC05 - N/A | 31 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 11 February 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| OC - Order of Court | 05 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| MR01 - N/A | 13 August 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| MEM/ARTS - N/A | 30 May 2013 | |
| MR01 - N/A | 04 May 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP03 - Appointment of secretary | 11 May 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AP03 - Appointment of secretary | 22 March 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| AP03 - Appointment of secretary | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 353a - Register of members in non-legible form | 19 May 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 363s - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 225 - Change of Accounting Reference Date | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 29 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1993 | |
| RESOLUTIONS - N/A | 28 February 1993 | |
| RESOLUTIONS - N/A | 28 February 1993 | |
| RESOLUTIONS - N/A | 28 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1993 | |
| 123 - Notice of increase in nominal capital | 28 February 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 363a - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 06 June 1988 | |
| 287 - Change in situation or address of Registered Office | 18 January 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 14 December 1987 | |
| 395 - Particulars of a mortgage or charge | 09 September 1987 | |
| RESOLUTIONS - N/A | 28 January 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| RESOLUTIONS - N/A | 22 August 1986 | |
| MEM/ARTS - N/A | 01 November 1984 | |
| RESOLUTIONS - N/A | 17 September 1984 | |
| NEWINC - New incorporation documents | 14 April 1980 | |
| MISC - Miscellaneous document | 14 April 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| A registered charge | 16 April 2013 | Outstanding |
N/A |
| Group debenture | 17 February 2010 | Outstanding |
N/A |
| Group debenture | 01 April 2008 | Outstanding |
N/A |
| Composite debenture | 09 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 July 2003 | Fully Satisfied |
N/A |
| Debenture | 23 May 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 November 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 November 1998 | Fully Satisfied |
N/A |
| Charge over cash deposit | 10 September 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 May 1988 | Fully Satisfied |
N/A |
| Debenture | 02 September 1987 | Fully Satisfied |
N/A |
| Letter of set off | 02 June 1986 | Fully Satisfied |
N/A |
| Letter of set off | 19 November 1984 | Fully Satisfied |
N/A |
