CAR TRANSPLANTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08987580

Incorporation date

09/04/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

18/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

16/04/2026

Change of details for Synetiq Holdings Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

16/04/2026

Registered office address changed from Synetiq Ltd Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD England to Bentley Moor Lane Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2026-04-16

View PDF (1 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/08/2025

Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Appointment of Ryan Anthony Barlow as a director on 2025-08-01

View PDF (2 pages)

01/05/2025

Appointment of Jonathan Daniel Pervin as a director on 2025-05-01

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Shane Eshuis as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Sam Wyant as a director on 2025-01-01

View PDF (1 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (5 pages)

29/08/2023

Termination of appointment of Eric Jacobs as a director on 2023-08-02

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

01/04/2023

Appointment of Darren Watt as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Sam Wyant as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Eric Jacobs as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Darren Watt as a secretary on 2023-03-20

View PDF (2 pages)

13/12/2022

Current accounting period shortened from 2023-02-28 to 2023-01-01

View PDF (1 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (48 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (5 pages)

14/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (5 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

01/11/2021

Termination of appointment of Paul Alan Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of Mark Richard Malkin Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of John Anthony Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of Richard Martin as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of David John Harcourt as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from Car Transplants Chester Road Hurleston Nantwich CW5 6BU to Synetiq Ltd Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2021-04-14

View PDF (1 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-02-28

View PDF (10 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/20

View PDF (36 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

29/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (32 pages)

29/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

04/04/2019

Previous accounting period extended from 2018-10-31 to 2019-02-28

View PDF (1 pages)

12/03/2019

Appointment of Mr Richard Martin as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Appointment of Mr David John Harcourt as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Cessation of John Anthony Schofield as a person with significant control on 2019-02-28

View PDF (1 pages)

11/03/2019

Cessation of Paul Alan Schofield as a person with significant control on 2019-02-28

View PDF (1 pages)

11/03/2019

Cessation of Mark Richard Malkin Schofield as a person with significant control on 2019-02-28

View PDF (1 pages)

11/03/2019

Notification of Synetiq Holdings Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

11/03/2019

Satisfaction of charge 089875800001 in full

View PDF (1 pages)

11/03/2019

Satisfaction of charge 089875800002 in full

View PDF (1 pages)

03/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (33 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

07/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (34 pages)

19/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

29/07/2016

Full accounts made up to 2015-10-31

View PDF (26 pages)

22/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

19/11/2015

Resolutions

View PDF (1 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (4 pages)

14/10/2015

Current accounting period extended from 2015-07-31 to 2015-10-31

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

12/10/2015

Current accounting period shortened from 2015-04-30 to 2014-07-31

View PDF (1 pages)

01/06/2015

Registration of charge 089875800002, created on 2015-05-29

View PDF (12 pages)

28/05/2015

Registration of charge 089875800001, created on 2015-05-21

View PDF (26 pages)

15/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (4 pages)

09/04/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rumboll, Thomas Charles	Director	26/10/2021 - 31/07/2024	25
Schofield, John Anthony	Director	09/04/2014 - 26/10/2021	40
Wyant, Sam	Director	20/03/2023 - 01/01/2025	22
Watt, Darren	Director	20/03/2023 - Present	20
Jacobs, Eric	Director	20/03/2023 - 02/08/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAR TRANSPLANTS (HOLDINGS) LIMITED

CAR TRANSPLANTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/04/2014 with the registered office located at Bentley Moor Lane Bentley Moor Lane, Adwick-Le-Street, Doncaster DN6 7BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR TRANSPLANTS (HOLDINGS) LIMITED?

CAR TRANSPLANTS (HOLDINGS) LIMITED is currently Active. It was registered on 09/04/2014 .

Where is CAR TRANSPLANTS (HOLDINGS) LIMITED located?

CAR TRANSPLANTS (HOLDINGS) LIMITED is registered at Bentley Moor Lane Bentley Moor Lane, Adwick-Le-Street, Doncaster DN6 7BD.

What does CAR TRANSPLANTS (HOLDINGS) LIMITED do?

CAR TRANSPLANTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAR TRANSPLANTS (HOLDINGS) LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-09 with updates.