Car Transplants (Holdings) Limited
Company Profile
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UnknownCar Transplants (holdings) Limited
08987580•Private Limited With Share Capital
Bentley Moor Lane, Bentley Moor Lane, Doncaster, DN67BD
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Incorporated
09/04/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Car Transplants (holdings) Limited (08987580) is a private limited with share capital incorporated on 09/04/2014 (12 years old) and registered in doncaster, DN67BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Car transplants (holdings) limited is a capital markets company based out of car transplants chester road hurleston, nantwich, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/04/2014
DN67BD
Financial Overview
Total Assets
£1.90M
Liabilities
£0
Net Assets
£1.90M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Resolution
Category:Resolution
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:09-04-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date01/10/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bentley Moor Lane, Bentley Moor Lane, Doncaster, Dn6 7Bd, DN67BDRegistered
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