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CAR TRANSFORMERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Transformers Limited. The company was founded 10 years ago and was given the registration number 09003430. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAR TRANSFORMERS LIMITED
Company Number:09003430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:29 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Director14 September 2022Active
3 Redman Court, Bell Street, Princes Risborough, United Kingdom, HP27 0AA

Secretary22 April 2014Active
3 Redman Court, Bell Street, Princes Risborough, United Kingdom, HP27 0AA

Director22 April 2014Active
3 Redman Court, Bell Street, Princes Risborough, United Kingdom, HP27 0AA

Director22 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 April 2014Active

People with Significant Control

Mr Kevin Ian Francis
Notified on:14 September 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Edward Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:3 Redman Court, Bell Street, Princes Risborough, HP27 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination secretary company with name termination date.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-12-30Gazette

Gazette filings brought up to date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-01Resolution

Resolution.

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