-
CAR TRANSPLANTS LIMITED - Wharton Road, Winsford, Cheshire, CW7 3BQ, United Kingdom
Company Information
- Company registration number
- 02030091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wharton Road
- Winsford
- Cheshire
- CW7 3BQ Wharton Road, Winsford, Cheshire, CW7 3BQ UK
Management
- Managing Directors
- RUMBOLL, Thomas Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-20
- Age Of Company 1986-06-20 38 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Car Transplants (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAPTOKEN LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
-
CAR TRANSPLANTS LIMITED Company Description
- CAR TRANSPLANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02030091. Its current trading status is "live". It was registered 1986-06-20. It was previously called LEAPTOKEN LIMITED. It has declared SIC or NACE codes as "38320". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Wharton Road .
Get CAR TRANSPLANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Car Transplants Limited - Wharton Road, Winsford, Cheshire, CW7 3BQ, United Kingdom
- 1986-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAR TRANSPLANTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
-
legacy (2021-03-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
-
legacy (2021-11-25) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-11-09) - TM01
-
legacy (2021-11-25) - AGREEMENT2
-
legacy (2021-11-25) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-12-19) - GUARANTEE2
-
legacy (2020-12-19) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-11) - MR04
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
mortgage-satisfy-charge-full (2019-03-18) - MR04
-
change-account-reference-date-company-previous-extended (2019-04-04) - AA01
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-full (2019-11-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-medium (2016-07-29) - AA
-
confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
change-account-reference-date-company-current-extended (2015-10-14) - AA01
-
accounts-with-accounts-type-medium (2015-02-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-medium (2014-01-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
accounts-with-accounts-type-medium (2013-01-14) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
accounts-with-accounts-type-medium (2012-02-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-01-26) - AA
-
change-person-director-company-with-change-date (2011-09-05) - CH01
-
change-person-secretary-company-with-change-date (2011-09-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-25) - CH01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
-
accounts-with-accounts-type-medium (2010-01-28) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
accounts-with-accounts-type-small (2009-03-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
accounts-with-accounts-type-small (2008-02-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 363s
-
accounts-with-accounts-type-small (2006-08-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363s
-
accounts-with-accounts-type-small (2005-12-20) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-13) - AA
-
legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-11-27) - AA
-
legacy (2003-09-03) - 363s
-
accounts-with-accounts-type-full (2003-03-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
-
accounts-with-accounts-type-small (2002-02-25) - AA
-
legacy (2002-11-02) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363s
-
accounts-with-accounts-type-small (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
accounts-with-accounts-type-small (2000-03-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
-
accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-04) - 363s
-
legacy (1998-08-21) - 363s
-
accounts-with-accounts-type-small (1998-03-03) - AA
keyboard_arrow_right 1997
-
resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-12-19) - 123
-
legacy (1997-05-15) - 395
-
legacy (1997-03-11) - 287
-
legacy (1997-01-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-08-30) - 363s
-
accounts-with-accounts-type-dormant (1996-06-14) - AA
-
legacy (1996-02-28) - 363s
-
accounts-with-accounts-type-dormant (1996-02-22) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-02-15) - AA
keyboard_arrow_right 1994
-
resolution (1994-09-13) - RESOLUTIONS
-
legacy (1994-09-13) - 363s
-
accounts-with-accounts-type-dormant (1994-02-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-19) - AA
-
resolution (1992-10-19) - RESOLUTIONS
-
legacy (1992-08-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-24) - 363a
-
accounts-with-accounts-type-full (1991-09-23) - AA
-
accounts-with-accounts-type-full (1991-02-04) - AA
-
legacy (1991-02-04) - 363
keyboard_arrow_right 1990
-
legacy (1990-04-11) - 363
-
accounts-with-accounts-type-full (1990-04-11) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-26) - AA
-
legacy (1989-01-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-28) - PUC 5
-
legacy (1987-10-28) - PUC 2
-
accounts-with-accounts-type-full (1987-10-25) - AA
-
legacy (1987-10-25) - 363
-
legacy (1987-10-25) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-10-06) - 288
-
legacy (1986-10-06) - 287
-
certificate-change-of-name-company (1986-09-11) - CERTNM
-
incorporation-company (1986-06-20) - NEWINC
-
certificate-incorporation (1986-06-20) - CERTINC