CALEDONIAN TYRES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CALEDONIAN TYRES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALEDONIAN TYRES LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CALEDONIAN TYRES LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05706027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CALEDONIAN TYRES LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE PINNACLE
MANCHESTER
M2 4NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KEAY | Dec 1971 | British | Director | 2018-10-30 | CURRENT |
| SULEMAN NUREZ KAMANI | Jul 1989 | British | Director | 2018-10-30 | CURRENT |
| MR NUREZ ABDULLAH KAMANI | Jul 1961 | British | Director | 2017-08-14 | CURRENT |
| BARRY MCNEILL | Dec 1952 | British | Director | 2006-02-10 UNTIL 2017-08-14 | RESIGNED |
| MR MOHAMAD MARZOUK | May 1969 | British | Director | 2017-08-14 UNTIL 2018-11-01 | RESIGNED |
| JAYNE LOUISE MCNEILL | British | Secretary | 2006-02-10 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Suleman Nurez Kamani | 2023-08-11 | 7/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sara Nurez Kamani | 2023-08-11 | 6/1995 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nurez Abdullah Kamani | 2018-10-30 - 2023-08-11 | 7/1961 | Manchester | Significant influence or control |
| Mr Nurez Abdullah Kamani | 2017-08-14 - 2018-10-30 | 7/1961 | Manchester | Ownership of shares 75 to 100 percent |
| Mr Barry Mcneill | 2016-04-30 - 2017-08-14 | 12/1952 | Ashford Kent | Ownership of shares 50 to 75 percent |
| Mrs Jane Louise Mcneill | 2016-04-30 - 2017-08-14 | 7/1957 | Ashford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALEDONIAN_TYRES_LIMITED - Accounts | 2023-04-27 | 31-07-2022 | £809 Cash £-1,726,164 equity |
| CALEDONIAN_TYRES_LIMITED - Accounts | 2022-04-26 | 31-07-2021 | £82,025 Cash £-1,219,880 equity |
| CALEDONIAN_TYRES_LIMITED - Accounts | 2020-07-21 | 31-07-2019 | £13,506 Cash £-569,870 equity |
| ACCOUNTS - Final Accounts | 2019-04-30 | 31-07-2018 | 44,609 Cash -270,372 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 31-07-2017 | 4,076 Cash 1,767 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-15 | 31-03-2016 | 23,384 Cash 125,124 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-26 | 31-03-2015 | 33,916 Cash 174,017 equity |