CITY TYRE SERVICES (CARDIFF) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CITY TYRE SERVICES (CARDIFF) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CITY TYRE SERVICES (CARDIFF) LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: 01886381. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

CITY TYRE SERVICES (CARDIFF) LIMITED - CARDIFF

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

476A COWBRIDGE ROAD EAST
CARDIFF
CF5 1BL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AHDAL KHAN Jan 1983 British Director 2022-02-16 CURRENT
CARL VINCENT MATTHEWS Nov 1974 British Director 2000-06-11 UNTIL 2022-02-16 RESIGNED
BRIAN MATTHEWS Apr 1949 British Director RESIGNED
SHIRLEY ANNE MATTHEWS Dec 1951 British Secretary RESIGNED
SHIRLEY ANNE MATTHEWS Dec 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jis Holding Ltd 2023-06-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ahdal Khan 2022-02-16 - 2023-06-01 1/1983 Cardiff   Significant influence or control
Jis Holding Ltd 2022-02-16 - 2022-02-16 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Vincent Matthews 2016-04-06 - 2022-02-16 11/1974 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Shirley Ann Matthews 2016-04-06 - 2022-02-16 12/1951 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOGRIP TYRES LTD NEWPORT WALES Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JIS HOLDING LTD CARDIFF WALES Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
City Tyre Services (Cardiff) Limited 2023-09-14 28-02-2023 £26,591 Cash
City Tyre Services (Cardiff) Limited 2022-10-19 28-02-2022 £28,408 Cash
City Tyre Services (Cardiff) Limited - Period Ending 2021-02-28 2021-06-01 28-02-2021 £231,812 equity
City Tyre Services (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 29-02-2020 £154,225 Cash £210,073 equity
City Tyre Services (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 28-02-2019 £168,788 Cash £193,814 equity
City Tyre Services (Cardiff) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-21 28-02-2018 £130,029 Cash £177,247 equity
City Tyre Services (Cardiff) Limited - Accounts to registrar - small 17.1.1 2017-06-01 28-02-2017 £124,518 Cash £178,099 equity
City Tyre Services (Cardiff) Limited - Accounts to registrar - small 16.1 2016-06-17 28-02-2016 £105,073 Cash £202,546 equity
City Tyre Services (Cardiff) Limited - Limited company - abbreviated - 11.6 2015-07-01 28-02-2015 £76,880 Cash £189,686 equity
City Tyre Services (Cardiff) Limited - Limited company - abbreviated - 11.0.0 2014-08-14 28-02-2014 £70,443 Cash £70,983 equity

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