Celtic Tyre Services (Cardiff) Limited

Active00938580 Private limited company
Incorporated
10 September 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Micheldever Tyre Services Limited Micheldever Station
Andover Road
Winchester
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born May 1983 (43)
Officer history (8 former)
1 October 2024
Appointed Mitchell, Graham as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 May 2020
Resigned Cowles, Jonathan Robert as Secretary
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
1 May 2020
Appointed Goring, Will James Frederick as Director
1 May 2020
Appointed Goring, Will as Secretary
6 August 2018
Resigned Jenkins, Richard Huw as Director
6 August 2018
Appointed Cowles, Jonathan Robert as Director
6 August 2018
Appointed Wilkes, Duncan Stewart as Director
6 August 2018
Resigned Jenkins, Richard Huw as Secretary
6 August 2018
Appointed Cowles, Jonathan Robert as Secretary
6 August 2018
Resigned Jenkins, Gaynor Rowena as Director
23 October 2013
Appointed Jenkins, Richard Huw as Secretary
23 October 2013
Appointed Jenkins, Richard Huw as Director
23 October 2013
Resigned Jenkins, Richard Gwyn as Secretary
23 September 2013
Resigned Jenkins, Richard Gwyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00938581
Former controllers (1)
6 April 2016
Ceased Richard Huw Jenkins — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Celtic Tyre Services (Cardiff) Limited This company Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
2 October 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates16 July 2025
14 October 2024Termination of appointment of a director
14 October 2024Appointment of a director
Show all recent filings

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