Cranleigh Tyre Company Limited

Active01946210 Private limited company
Incorporated
11 September 1985 (41 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Dormant
Region
South East
Address
13-14 Woodbridge Meadows
Guildford
GU1 1BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2007
British
Director · Appointed 21 October 1996
British
Born August 1949 (77)
Officer history (6 former)
10 January 2007
Appointed Sunderland, Matthew Charles as Secretary
10 January 2007
Resigned Bushell, Susan Helen as Secretary
30 June 2005
Resigned Palmer, Nicholas Robert as Director
4 April 1997
Resigned Bushell, Susan Helen as Director
21 October 1996
21 October 1996
Appointed Palmer, Nicholas Robert as Director
21 October 1996
Resigned Brown, Veronica as Director
21 October 1996
Resigned Mclean, Louise Kate as Director
21 October 1996
Resigned Brown, Richard Denys as Director
3 August 1995
Appointed Brown, Veronica as Director
3 August 1995
Appointed Mclean, Louise Kate 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
Limited
Reg. no. 01265969

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cranleigh Tyre Company Limited This company Owns 75–100% of shares
Gatwick Tyre Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2,000
Cash
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Cash£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 June 2025
23 March 2026Confirmation statement with no updates13 March 2026
17 April 2025Confirmation statement with no updates13 March 2025
19 December 2024Accounts for a dormant company30 June 2024
9 April 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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