CONTINENTAL TYRE GROUP LTD.
Overview
| Company Name | CONTINENTAL TYRE GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00296602 |
| 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 CONTINENTAL TYRE GROUP LTD.?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONTINENTAL TYRE GROUP LTD. located?
| Registered Office Address | Botanica Ditton Park Riding Court Road Datchet SL3 9LL Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL TYRE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL TYRE AND RUBBER GROUP LIMITED | Feb 15, 1991 | Feb 15, 1991 |
| C.U.P. LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| CONTINENTAL TYRE & RUBBER COMPANY LIMITED | Jan 28, 1935 | Jan 28, 1935 |
What are the latest accounts for CONTINENTAL TYRE GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTINENTAL TYRE GROUP LTD.?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CONTINENTAL TYRE GROUP LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Continental Tyres Limited as a person with significant control on Dec 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Appointment of Mr Jurgen Marth as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Owen as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew Owen as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nafaz Choudhury as a secretary on Feb 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Nafaz Choudhury as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Mortimer as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Notification of Continental U.K. Group Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Registered office address changed from Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on Aug 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Termination of appointment of David Thomas Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Owen as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Who are the officers of CONTINENTAL TYRE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Nafaz | Secretary | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | 332723480001 | |||||||
| CHOUDHURY, Nafaz | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | England | British | 332707200001 | |||||
| MARTH, Jurgen | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | Germany | German | 335669920001 | |||||
| MORTIMER, Tracey | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | England | British | 330774770001 | |||||
| COLLINS, Leslie | Secretary | 106 Oldfield Road TW12 2HR Hampton Middlesex | British | 9188800001 | ||||||
| OWEN, Matthew | Secretary | 191 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex United Kingdom | 196272330001 | |||||||
| PRITCHARD, Neil Bartley | Secretary | 191 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex Uk | British | 270231710001 | ||||||
| BATEMAN, Malcolm | Director | Wester Law FK14 7PL Dollar Clackmannanshire | Scotland | British | 71543350001 | |||||
| BETES, Antonio Miguel | Director | 5 Larchfield Close Aldwick PO21 4RB Bognor Regis West Sussex | England | British | 58447590001 | |||||
| BOULTON, Robert Benjamin | Director | 9 Frog Lane Upper Boddington NN11 6DJ Daventry Northamptonshire | British | 45925800001 | ||||||
| COLES, Leslie William | Director | 6 Kepscaith Road Whitburn EH47 8JD Bathgate West Lothian | British | 20434720001 | ||||||
| FRANGENBERG, Bernd | Director | Friedrich Ebert Ufer 22 5000 Cologne 90 Nrw Germany | German | 34454330001 | ||||||
| GORGUN, Tarik | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | England | Turkish | 294394290001 | |||||
| GREGG, Arthur Jordan | Director | 191 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex | United Kingdom | British | 123017920001 | |||||
| JONES, Laurence Geoffrey | Director | Basset Garth Kingswood Road Penn HP10 8JL High Wycombe Buckinghamshire | British | 10189310001 | ||||||
| KAUTH, Hans | Director | Leunsweg 11 Hannover 3000-71 Germany | German | 26991920002 | ||||||
| KEMPER, Karl Dieter | Director | Eulenflucht 5 Wennigsen D-3015 Germany | German | 26991930001 | ||||||
| MCDONAGH, Kerry James | Director | Manor Farm House Wendlebury OX25 2PW Bicester Oxfordshire | United Kingdom | British | 124716920001 | |||||
| OWEN, Matthew | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park Berkshire England | England | British | 275174770001 | |||||
| POTTER, Michael Albert | Director | 7 Melody Close Winnersh RG11 5LJ Wokingham Berkshire | British | 1519720001 | ||||||
| SMITH, Brian Stuart | Director | Honeystone House Workhouse Lane Bloxham OX15 4PH Banbury Oxfordshire | England | British | 119513100001 | |||||
| SMITH, David Thomas | Director | 191 High Street Yiewsley UB7 7XW West Drayton Continental House Middlesex | England | British | 55722400001 | |||||
| WELTON, Frank Sidney | Director | White Friars Edwin Road West Horsley KT24 6LN Leatherhead Surrey | British | 16831810001 | ||||||
| WRIGHT, John Henry | Director | 46 Wood Lea Drive B91 1PQ Solihull West Midlands | British | 26991940001 |
Who are the persons with significant control of CONTINENTAL TYRE GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental U.K. Group Holdings Limited | Jun 26, 2023 | Riding Ct Road, SL3 9LL Datchet Botanica Ditton Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Continental Tyres Limited | Apr 06, 2016 | High Street Yiewsley UB7 7XW West Drayton Continental House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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