CENTRAL TYRE (COMMERCIAL) LIMITED

Key Data

Status

Active

Company No.

07760510

Incorporation date

02/09/2011

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2011)

01/04/2026

Director's details changed for Mr Mark Richard Slade on 2026-04-01

View PDF (2 pages)

27/12/2025

Appointment of Mr Daniel Christopher Joyce as a director on 2025-12-19

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (101 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (37 pages)

11/08/2025

Appointment of Mr Takeshi Fukuda as a director on 2025-08-05

View PDF (2 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

20/01/2025

Change of details for Kwik Fit (Gb) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Richard Slade as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/01/2021

Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01

View PDF (2 pages)

03/01/2021

Termination of appointment of Ian Ellis as a secretary on 2021-01-01

View PDF (1 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (35 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Mark Lynott on 2020-02-11

View PDF (2 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

19/11/2019

Termination of appointment of Masaya Ogura as a director on 2019-11-15

View PDF (1 pages)

19/11/2019

Cessation of Masaya Ogura as a person with significant control on 2019-11-15

View PDF (1 pages)

04/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (2 pages)

16/02/2018

Appointment of Mr Mark Lynott as a director on 2018-02-01

View PDF (2 pages)

16/02/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

16/02/2018

Termination of appointment of Kenji Murai as a director on 2018-02-01

View PDF (1 pages)

16/02/2018

Cessation of Kenji Murai as a person with significant control on 2018-02-01

View PDF (1 pages)

16/10/2017

Appointment of Mr Masaya Ogura as a director on 2017-08-21

View PDF (2 pages)

16/10/2017

Termination of appointment of Hajime Mori as a director on 2017-08-01

View PDF (1 pages)

27/09/2017

Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18

View PDF (2 pages)

27/09/2017

Notification of Masaya Ogura as a person with significant control on 2017-08-21

View PDF (2 pages)

27/09/2017

Cessation of Hajime Mori as a person with significant control on 2017-08-01

View PDF (1 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

11/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/04/2017

Resolutions

View PDF (3 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

11/10/2016

Termination of appointment of Stephen Charles Parker as a director on 2016-10-07

View PDF (1 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

20/06/2016

Termination of appointment of Peter Henry Lambert as a director on 2016-05-02

View PDF (1 pages)

20/06/2016

Termination of appointment of Paul Boulton as a director on 2016-05-02

View PDF (1 pages)

07/05/2016

Appointment of Hajime Mori as a director on 2016-05-01

View PDF (3 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

11/09/2014

Director's details changed for Mr Kenji Murai on 2014-09-01

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Stephen Charles Parker on 2014-09-01

View PDF (2 pages)

11/09/2014

Secretary's details changed for Mr Ian Ellis on 2014-09-01

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

04/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

View PDF (2 pages)

07/03/2014

Appointment of Mr Mark Slade as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Kazushi Ogura as a director

View PDF (1 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (17 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

24/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (17 pages)

05/10/2012

Registered office address changed from , Delta House Avenue One, Letchworth, Hertfordshire, SG6 2HU on 2012-10-05

View PDF (2 pages)

15/05/2012

Appointment of Peter Henry Lambert as a director

View PDF (3 pages)

15/05/2012

Appointment of Mr Paul Boulton as a director

View PDF (3 pages)

23/04/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (3 pages)

08/03/2012

Registered office address changed from , Etel House Avenue One, Letchworth, Hertfordshire, SG6 2HU on 2012-03-08

View PDF (2 pages)

08/03/2012

Registered office address changed from , the Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom on 2012-03-08

View PDF (2 pages)

02/09/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynott, Mark	Director	01/02/2018 - 30/06/2025	68
Slade, Mark Richard	Director	01/03/2014 - Present	65
Parker, Stephen Charles	Director	02/09/2011 - 07/10/2016	17
Joyce, Daniel Christopher	Director	19/12/2025 - Present	2
Pabani, Nizar Bahadurali	Secretary	01/01/2021 - 04/07/2025	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CENTRAL TYRE (COMMERCIAL) LIMITED

CENTRAL TYRE (COMMERCIAL) LIMITED is an(a) Active company incorporated on 02/09/2011 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TYRE (COMMERCIAL) LIMITED?

CENTRAL TYRE (COMMERCIAL) LIMITED is currently Active. It was registered on 02/09/2011 .

Where is CENTRAL TYRE (COMMERCIAL) LIMITED located?

CENTRAL TYRE (COMMERCIAL) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does CENTRAL TYRE (COMMERCIAL) LIMITED do?

CENTRAL TYRE (COMMERCIAL) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CENTRAL TYRE (COMMERCIAL) LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr Mark Richard Slade on 2026-04-01.