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Continental Tyre Group LTD

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Reports

Extended Company Report with Annual Accounts CONTINENTAL TYRE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00296602
Record last updated Saturday, December 9, 2023 11:24:54 AM UTC
Official Address Continental House 191 High Street Yiewsley West Drayton Middlesex Ub77xw
There are 3 companies registered at this street
Postal Code UB77XW
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

CONTINENTAL TYRE GROUP LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2023 Persons with significant control Persons with significant control
Registry Nov 9, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2023 Annual accounts Annual accounts
Registry Aug 3, 2023 Change of registered office address Change of registered office address
Registry Jun 26, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 26, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 3, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 2, 2022 Annual accounts Annual accounts
Registry Apr 11, 2022 Resignation of one Director Resignation of one Director
Registry Apr 11, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Market Manager Appointment of a man as Director and Market Manager
Registry Nov 5, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 4, 2021 Annual accounts Annual accounts
Financials Dec 16, 2020 Annual accounts 8044169... Annual accounts 8044169...
Registry Oct 12, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2020 Resignation of one Director Resignation of one Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 7, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2019 Annual accounts Annual accounts
Registry Oct 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 15, 2018 Annual accounts Annual accounts
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 28, 2017 Annual accounts Annual accounts
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Annual return Annual return
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Registry Apr 14, 2015 Change of particulars for director Change of particulars for director
Registry Mar 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 8, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Sep 14, 2010 Resolution Resolution
Registry Sep 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2010 Resolution Resolution
Registry Jul 7, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2010 Resolution Resolution
Registry May 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 8052918... Change of particulars for director 8052918...
Registry Apr 15, 2010 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars 8381520... Notice of change of directors or secretaries or in their particulars 8381520...
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars 8381520... Notice of change of directors or secretaries or in their particulars 8381520...
Registry Jan 19, 2009 Resolution Resolution
Registry Jan 19, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 10, 2008 Resolution Resolution
Registry Nov 10, 2008 Resolution 1880626... Resolution 1880626...
Registry Nov 10, 2008 Miscellaneous document Miscellaneous document
Registry Nov 10, 2008 Resolution Resolution
Registry Nov 10, 2008 Memorandum of association Memorandum of association
Registry Nov 10, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 10, 2008 Solvency statement Solvency statement
Registry Nov 10, 2008 Varying share rights and names Varying share rights and names
Registry Nov 10, 2008 Cap 610000 Cap 610000
Registry Nov 10, 2008 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2008 Resignation of a person Resignation of a person
Registry Sep 24, 2008 Appointment of a person Appointment of a person
Registry Mar 29, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Financials Jul 27, 2007 Annual accounts 1787868... Annual accounts 1787868...
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 12, 2007 Annual return 1766582... Annual return 1766582...
Registry Jan 9, 2007 Resignation of a person Resignation of a person
Registry Jan 9, 2007 Resignation of a person 1766948... Resignation of a person 1766948...
Registry Dec 31, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 28, 2006 Annual accounts Annual accounts
Financials Jun 28, 2006 Annual accounts 1844758... Annual accounts 1844758...
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 8, 2006 Annual return 1766587... Annual return 1766587...
Financials Apr 29, 2005 Annual accounts Annual accounts
Financials Apr 29, 2005 Annual accounts 1910853... Annual accounts 1910853...
Registry Mar 17, 2005 Annual return Annual return
Registry Mar 17, 2005 Annual return 1909892... Annual return 1909892...
Financials Jun 10, 2004 Annual accounts Annual accounts
Financials Jun 10, 2004 Annual accounts 1844882... Annual accounts 1844882...
Registry Mar 23, 2004 Annual return Annual return
Registry Mar 23, 2004 Resignation of a person Resignation of a person
Registry Mar 23, 2004 Annual return Annual return
Registry Mar 23, 2004 Resignation of a person Resignation of a person

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