CAR TRANSFORMERS LIMITED
Overview
| Company Name | CAR TRANSFORMERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09003430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAR TRANSFORMERS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAR TRANSFORMERS LIMITED located?
| Registered Office Address | 1a Kille House Chinnor Road OX9 3NU Thame Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAR TRANSFORMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRAYSMART AND SON LIMITED | Apr 22, 2014 | Apr 22, 2014 |
What are the latest accounts for CAR TRANSFORMERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2020 |
| Next Accounts Due On | Apr 29, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2019 |
What is the status of the latest confirmation statement for CAR TRANSFORMERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2023 |
| Next Confirmation Statement Due | Dec 31, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2022 |
| Overdue | Yes |
What are the latest filings for CAR TRANSFORMERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU on Nov 10, 2023 | 1 pages | AD01 | ||
Cessation of Ian Edward Francis as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Notification of Kevin Ian Francis as a person with significant control on Sep 14, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Tina Francis as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Edward Francis as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Ian Francis as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tina Francis as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of CAR TRANSFORMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Kevin Ian | Director | Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom | England | British | Mechanic | 281389280001 | ||||
| FRANCIS, Tina | Secretary | Bell Street HP27 0AA Princes Risborough 3 Redman Court Buckinghamshire United Kingdom | 193031350001 | |||||||
| FRANCIS, Ian Edward | Director | Bell Street HP27 0AA Princes Risborough 3 Redman Court Buckinghamshire United Kingdom | England | British | Engineer | 171834940001 | ||||
| FRANCIS, Tina | Director | Bell Street HP27 0AA Princes Risborough 3 Redman Court Buckinghamshire United Kingdom | England | British | Administrator | 193063010001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of CAR TRANSFORMERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Ian Francis | Sep 14, 2022 | Chinnor Road OX9 3NU Thame 1a Kille House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Edward Francis | Apr 06, 2016 | Bell Street HP27 0AA Princes Risborough 3 Redman Court Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0