CEFNI TYRES LIMITED

Key Data

Status

Dissolved

Company No.

04554926

Incorporation date

07/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

25/11/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

First Gazette notice for voluntary strike-off

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01/09/2025

Application to strike the company off the register

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19/06/2025

Accounts for a dormant company made up to 2024-09-30

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14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2025

Resolutions

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

18/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

01/09/2023

Change of details for Tyreforce Nw Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

15/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Leigh Goodland as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Termination of appointment of Stephen Michael Richardson as a director on 2022-10-31

View PDF (1 pages)

12/08/2022

Termination of appointment of Darren Roy Powell as a director on 2022-08-12

View PDF (1 pages)

12/08/2022

Appointment of Mr Antony David Buck as a director on 2022-08-12

View PDF (2 pages)

27/06/2022

Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd England to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 2022-06-27

View PDF (1 pages)

07/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (3 pages)

11/08/2021

Director's details changed for Mr Darren Roy Powell on 2021-08-11

View PDF (2 pages)

29/07/2021

Appointment of Mr Darren Roy Powell as a director on 2021-07-05

View PDF (2 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

12/03/2021

Termination of appointment of Martin Roy Ashcroft as a director on 2021-03-12

View PDF (1 pages)

13/10/2020

Appointment of Mr Martin Roy Ashcroft as a director on 2020-09-28

View PDF (2 pages)

13/10/2020

Termination of appointment of Muhammad Sadique as a director on 2020-09-28

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

05/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

27/11/2018

Cessation of Cefni Tyres Mon Limited as a person with significant control on 2018-08-01

View PDF (1 pages)

27/11/2018

Notification of Tyreforce Nw Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

10/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/02/2018

Cessation of Stephen Michael Richardson as a person with significant control on 2016-04-06

View PDF (1 pages)

06/02/2018

Notification of Cefni Tyres Mon Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (10 pages)

15/09/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

19/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/11/2016

Previous accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

26/07/2016

Registered office address changed from Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH England to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 2016-07-26

View PDF (1 pages)

18/02/2016

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

17/02/2016

Termination of appointment of Gwyneth Owen as a director on 2015-07-31

View PDF (1 pages)

17/02/2016

Termination of appointment of William Glynne Owen as a director on 2015-07-31

View PDF (1 pages)

17/02/2016

Termination of appointment of Geraint Wyn Owen as a director on 2015-07-31

View PDF (1 pages)

17/02/2016

Termination of appointment of Geraint Wyn Owen as a secretary on 2015-07-31

View PDF (1 pages)

17/02/2016

Termination of appointment of Dyfed Wyn Owen as a director on 2015-07-31

View PDF (1 pages)

17/02/2016

Appointment of Mr Muhammad Sadique as a director on 2015-07-31

View PDF (2 pages)

17/02/2016

Appointment of Mr Stephen Michael Richardson as a director on 2015-07-31

View PDF (2 pages)

17/02/2016

Current accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

17/02/2016

Registered office address changed from Craig Eithin Llangristiolus Anglesey LL62 5EA to Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH on 2016-02-17

View PDF (1 pages)

04/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (8 pages)

06/11/2014

Amended total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (7 pages)

13/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (7 pages)

09/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (8 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Appointment of William Glynne Owen as a director

View PDF (3 pages)

15/11/2010

Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 2010-11-15

View PDF (2 pages)

15/11/2010

Appointment of Gwyneth Owen as a director

View PDF (3 pages)

10/11/2010

Termination of appointment of Gwynfor Owen as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Medwyn Evans as a secretary

View PDF (2 pages)

10/11/2010

Appointment of Geraint Wyn Owen as a secretary

View PDF (3 pages)

10/11/2010

Termination of appointment of Medwyn Evans as a director

View PDF (2 pages)

10/11/2010

Appointment of Geraint Wyn Owen as a director

View PDF (3 pages)

10/11/2010

Appointment of Dyfed Wyn Owen as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

10/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

08/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

22/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

05/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

24/04/2007

Registered office changed on 24/04/07 from: glanaber, 76 farrar road bangor gwynedd LL57 2DY

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

24/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

19/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

01/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

05/11/2002

Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100

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11/10/2002

New secretary appointed

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11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buck, Antony David	Director	12/08/2022 - Present	20
Powell, Darren Roy	Director	05/07/2021 - 12/08/2022	49
Sadique, Muhammad	Director	31/07/2015 - 28/09/2020	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2002 - 07/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/2002 - 07/10/2002	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEFNI TYRES LIMITED

CEFNI TYRES LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEFNI TYRES LIMITED?

CEFNI TYRES LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 25/11/2025.

Where is CEFNI TYRES LIMITED located?

CEFNI TYRES LIMITED is registered at Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN.

What does CEFNI TYRES LIMITED do?

CEFNI TYRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEFNI TYRES LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.