Ltd Facts The UK company register, as filed

Register entry · No. 12464280

TRANSATLANTIC S. A LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 14 Feb 2020

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 14 Nov 2021 (1812 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 27 Mar 2021 (2044 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    249 BURNABY ROAD, BURNABY ROAD, COVENTRY, ENGLAND, CV6 4AU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 49410 Freight transport by road
    • 50200 Sea and coastal freight water transport
    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    14 Nov 2021 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    27 Mar 2021 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSATLANTIC S. A LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ilie Socata Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Feb 2020 — February 1993 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSATLANTIC S. A LIMITED still trading?

The register shows TRANSATLANTIC S. A LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TRANSATLANTIC S. A LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 49410 (Freight transport by road); 50200 (Sea and coastal freight water transport); 64301 (Activities of investment trusts).

When was TRANSATLANTIC S. A LIMITED set up?

It was incorporated on 14 February 2020.

When are TRANSATLANTIC S. A LIMITED's accounts due?

They were due on 14 November 2021 and are overdue.

When is TRANSATLANTIC S. A LIMITED's next confirmation statement due?

It was due on 27 March 2021 and is overdue.

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  2. 13199791 DARMINDER SINGH LTD Active Private Limited Company Inc. 12 Feb 2021 41201 · Construction of commercial buildings
  3. 13199372 FIRST CLASS CARPENTRY LTD Active Private Limited Company Inc. 12 Feb 2021 41201 · Construction of commercial buildings
  4. 13197859 GBS ANT LTD Active Private Limited Company Inc. 12 Feb 2021 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House