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CALEDONIAN TYRES LIMITED

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CALEDONIAN TYRES LIMITED

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Key Data

Status

Active

Company No.

05706027

Incorporation date

10/02/2006

Size

Micro Entity

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 - 6 Alderley Road, Wilmslow SK9 1JXCopy
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Latest events (Record since 10/02/2006)
dot icon22/04/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-20 with updates
View PDF (3 pages)
dot icon28/05/2025
Micro company accounts made up to 2024-07-31
View PDF (8 pages)
dot icon06/05/2025
Director's details changed for Mr Suleman Nurez Kamani on 2025-05-06
View PDF (2 pages)
dot icon21/02/2025
Termination of appointment of Robert Alexander Keay as a director on 2025-02-08
View PDF (1 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon13/10/2024
Confirmation statement made on 2024-09-20 with updates
View PDF (4 pages)
dot icon03/07/2024
Registered office address changed from The Pinnacle 73 King Street Manchester M2 4NG England to 4 - 6 Alderley Road Wilmslow SK9 1JX on 2024-07-03
View PDF (1 pages)
dot icon20/09/2023
Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to The Pinnacle 73 King Street Manchester M2 4NG on 2023-09-20
View PDF (1 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (5 pages)
dot icon20/09/2023
Notification of Sara Kamani as a person with significant control on 2023-08-11
View PDF (2 pages)
dot icon20/09/2023
Notification of Suleman Kamani as a person with significant control on 2023-08-11
View PDF (2 pages)
dot icon20/09/2023
Cessation of Nurez Abdullah Kamani as a person with significant control on 2023-08-11
View PDF (1 pages)
dot icon18/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/08/2023
Memorandum and Articles of Association
View PDF (50 pages)
dot icon18/08/2023
Resolutions
View PDF (2 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon18/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon13/11/2018
Termination of appointment of Mohamad Marzouk as a director on 2018-11-01
View PDF (1 pages)
dot icon05/11/2018
Notification of Nurez Abdullah Kamani as a person with significant control on 2018-10-30
View PDF (2 pages)
dot icon31/10/2018
Appointment of Mr Robert Keay as a director on 2018-10-30
View PDF (2 pages)
dot icon30/10/2018
Cessation of Nurez Abdullah Kamani as a person with significant control on 2018-10-30
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon30/10/2018
Appointment of Mr Suleman Nurez Kamani as a director on 2018-10-30
View PDF (2 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (4 pages)
dot icon15/12/2017
Previous accounting period extended from 2017-03-31 to 2017-07-31
View PDF (1 pages)
dot icon01/11/2017
Notification of Nurez Abdullah Kamani as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon01/11/2017
Cessation of Jane Louise Mcneill as a person with significant control on 2017-08-14
View PDF (1 pages)
dot icon01/11/2017
Appointment of Mr Nurez Abdullah Kamani as a director on 2017-08-14
View PDF (2 pages)
dot icon01/11/2017
Termination of appointment of Jayne Louise Mcneill as a secretary on 2017-08-14
View PDF (1 pages)
dot icon01/11/2017
Termination of appointment of Jayne Louise Mcneill as a secretary on 2017-08-14
View PDF (1 pages)
dot icon05/09/2017
Appointment of Mr Mohamad Marzouk as a director on 2017-08-14
View PDF (2 pages)
dot icon05/09/2017
Termination of appointment of Barry Mcneill as a director on 2017-08-14
View PDF (1 pages)
dot icon05/09/2017
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 12-14 Robert Street Manchester M3 1EY on 2017-09-05
View PDF (1 pages)
dot icon31/08/2017
Cessation of Barry Mcneill as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon19/04/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/11/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/11/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon17/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2012
Resolutions
View PDF (1 pages)
dot icon08/02/2012
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Barry Mcneill on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/02/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF
View PDF (1 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon15/02/2008
Return made up to 10/02/08; full list of members
View PDF (2 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/03/2007
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon14/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/02/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

16
2022
change arrow icon-99.01 % *

* during past year

Cash in Bank

£809.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.47M
-
0.00
82.03K
-
2022
16
1.94M
-
0.00
809.00
-
2022
16
1.94M
-
0.00
809.00
-

Employees

2022

Employees

16 Descended-6 % *

Net Assets(GBP)

1.94M £Ascended31.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

809.00 £Descended-99.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEDONIAN TYRES LIMITED

CALEDONIAN TYRES LIMITED is an(a) Active company incorporated on 10/02/2006 with the registered office located at 4 - 6 Alderley Road, Wilmslow SK9 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN TYRES LIMITED?

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CALEDONIAN TYRES LIMITED is currently Active. It was registered on 10/02/2006 .

Where is CALEDONIAN TYRES LIMITED located?

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CALEDONIAN TYRES LIMITED is registered at 4 - 6 Alderley Road, Wilmslow SK9 1JX.

What does CALEDONIAN TYRES LIMITED do?

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CALEDONIAN TYRES LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does CALEDONIAN TYRES LIMITED have?

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CALEDONIAN TYRES LIMITED had 16 employees in 2022.

What is the latest filing for CALEDONIAN TYRES LIMITED?

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The latest filing was on 22/04/2026: Micro company accounts made up to 2025-07-31.