CAR TRANSPLANTS RECYCLING LIMITED

Key Data

Status

Active

Company No.

08987321

Incorporation date

09/04/2014

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

23/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

26/09/2025

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

View PDF (5 pages)

13/08/2025

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)

11/09/2024

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 Sam Wyant as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Darren Watt 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)

07/12/2022

Accounts for a dormant company 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

Accounts for a dormant company made up to 2021-02-28

View PDF (5 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 Paul Alan 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 Mark Richard Malkin Schofield 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)

18/05/2021

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

View PDF (3 pages)

18/05/2021

Registered office address changed from Car Transplants Chester Road Hurleston Nantwich CW5 6BU to Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2021-05-18

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (4 pages)

27/04/2020

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

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (8 pages)

29/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

02/04/2019

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

Notification of Car Transplants (Holdings) Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

11/03/2019

Cessation of Synetiq Holdings Limited 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

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

View PDF (2 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

Cessation of John Anthony 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 089873210001 in full

View PDF (1 pages)

30/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

20/04/2018

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

View PDF (3 pages)

07/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

20/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/04/2016

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

View PDF (4 pages)

20/10/2015

Certificate of change of name

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14/10/2015

Current accounting period shortened from 2016-04-30 to 2015-10-31

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/05/2015

Registration of charge 089873210001, 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 (4 pages)

10/12/2014

Termination of appointment of Mark Richard Malkin Schofield as a director on 2014-04-09

View PDF (1 pages)

10/12/2014

Termination of appointment of John Anthony Schofield as a director on 2014-04-09

View PDF (1 pages)

10/12/2014

Termination of appointment of Paul Alan Schofield as a director on 2014-04-09

View PDF (1 pages)

12/11/2014

Appointment of John Anthony Schofield as a director on 2014-04-09

View PDF (3 pages)

12/11/2014

Appointment of Mark Richard Malkin Schofield as a director on 2014-04-09

View PDF (3 pages)

12/11/2014

Appointment of Paul Alan Schofield as a director on 2014-04-09

View PDF (3 pages)

03/11/2014

Appointment of Mr Paul Alan Schofield as a director on 2014-04-09

View PDF (2 pages)

03/11/2014

Appointment of Mr John Anthony Schofield as a director on 2014-04-09

View PDF (2 pages)

03/11/2014

Appointment of Mr Mark Richard Malkin Schofield as a director on 2014-04-09

View PDF (2 pages)

17/04/2014

Termination of appointment of Barbara Kahan as a director

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09/04/2014

Incorporation

View PDF (36 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAR TRANSPLANTS RECYCLING LIMITED

CAR TRANSPLANTS RECYCLING 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 RECYCLING LIMITED?

CAR TRANSPLANTS RECYCLING LIMITED is currently Active. It was registered on 09/04/2014 .

Where is CAR TRANSPLANTS RECYCLING LIMITED located?

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

What does CAR TRANSPLANTS RECYCLING LIMITED do?

CAR TRANSPLANTS RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CAR TRANSPLANTS RECYCLING LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-09 with no updates.