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CALEDONIAN TYRES LIMITED

CALEDONIAN TYRES LIMITED

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

    • Overview

    Company NameCALEDONIAN TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05706027
    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 CALEDONIAN TYRES LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALEDONIAN TYRES LIMITED located?

    Registered Office Address
    4 - 6 Alderley Road
    SK9 1JX Wilmslow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIAN TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CALEDONIAN TYRES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for CALEDONIAN TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Director's details changed for Mr Suleman Nurez Kamani on May 06, 2025

    		2 pagesCH01

    Termination of appointment of Robert Alexander Keay as a director on Feb 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from The Pinnacle 73 King Street Manchester M2 4NG England to 4 - 6 Alderley Road Wilmslow SK9 1JX on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to The Pinnacle 73 King Street Manchester M2 4NG on Sep 20, 2023

    		1 pagesAD01

    Cessation of Nurez Abdullah Kamani as a person with significant control on Aug 11, 2023

    		1 pagesPSC07

    Notification of Sara Kamani as a person with significant control on Aug 11, 2023

    		2 pagesPSC01

    Notification of Suleman Kamani as a person with significant control on Aug 11, 2023

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Termination of appointment of Mohamad Marzouk as a director on Nov 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CALEDONIAN TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMANI, Nurez Abdullah
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		Director
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		EnglandBritish211422690001
    KAMANI, Suleman Nurez
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		Director
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		United KingdomBritish201274640001
    MCNEILL, Jayne Louise
    35 Homestead
    Singleton
    TN23 4PX Ashford
    Kent
    		Secretary
    35 Homestead
    Singleton
    TN23 4PX Ashford
    Kent
    		British108906500001
    KEAY, Robert Alexander
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		Director
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		ScotlandBritishManaging Director216067510001
    MARZOUK, Mohamad
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Director
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		EnglandBritishAccountant237558350001
    MCNEILL, Barry
    35 Homestead
    Singleton
    TN23 4PX Ashford
    Kent
    		Director
    35 Homestead
    Singleton
    TN23 4PX Ashford
    Kent
    		EnglandBritishDirector110674270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suleman Nurez Kamani
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		Aug 11, 2023
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Sara Nurez Kamani
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		Aug 11, 2023
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nurez Abdullah Kamani
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Oct 30, 2018
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nurez Abdullah Kamani
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Aug 14, 2017
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Mcneill
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    		Apr 30, 2016
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Louise Mcneill
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    		Apr 30, 2016
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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