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C & A TYRES LIMITED

C & A TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC & A TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05688328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & A TYRES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C & A TYRES LIMITED located?

    Registered Office Address
    Finance House, 383 Eastern
    Avenue, Ilford
    IG2 6LR Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & A TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for C & A TYRES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for C & A TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Clifford Hall as a secretary on Jan 31, 2016

    		2 pagesAP03

    Termination of appointment of Andrew Clarke as a director on Jan 31, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Clarke as a secretary on Jan 31, 2016

    		1 pagesTM02

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		12 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of C & A TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Clifford
    Finance House, 383 Eastern
    Avenue, Ilford
    IG2 6LR Essex
    		Secretary
    Finance House, 383 Eastern
    Avenue, Ilford
    IG2 6LR Essex
    		208857670001
    HALL, Clifford
    34 Badgers
    CM23 4ET Bishops Stortford
    Hertfordshire
    		Director
    34 Badgers
    CM23 4ET Bishops Stortford
    Hertfordshire
    		United KingdomBritishTyre Retailer110622580001
    CLARKE, Andrew
    38 The Drive
    Mayland
    CM3 6AA Chelmsford
    Essex
    		Secretary
    38 The Drive
    Mayland
    CM3 6AA Chelmsford
    Essex
    		BritishTyre Retailer110622520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLARKE, Andrew
    38 The Drive
    Mayland
    CM3 6AA Chelmsford
    Essex
    		Director
    38 The Drive
    Mayland
    CM3 6AA Chelmsford
    Essex
    		United KingdomBritishTyre Retailer110622520001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & A TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Hall
    Finance House, 383 Eastern
    Avenue, Ilford
    IG2 6LR Essex
    		Apr 06, 2016
    Finance House, 383 Eastern
    Avenue, Ilford
    IG2 6LR Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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