Cooper-Avon Tyres Pension Trust Limited

Active03371680 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
Greater London
Address
46 New Broad Street
New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
6 June 2025
Resigned Cash, John as Director
6 June 2025
Appointed Ahmad, Shehzad as Director
6 June 2025
Resigned Woodley Pension Trustees Limited as Corporate Director
6 June 2025
Resigned Fell, Terence William as Director
6 June 2025
Resigned Baldwin, Julian Charles as Director
6 June 2025
Appointed Dalriada Trustees Limited as Corporate Director
6 June 2025
Resigned Hulbert, Toni as Director
1 May 2024
Resigned Weston, Clive as Secretary
30 June 2017
Resigned Alford, Gary Leslie as Director
17 January 2017
Resigned Harvey, Paul Keith as Director
17 May 2016
Resigned Lane, Frank Eamonn as Director
22 October 2013
Appointed Woodley Pension Trustees Limited as Corporate Director
21 October 2013
Resigned Champion, Gavin as Director
12 February 2013
Appointed Baldwin, Julian Charles as Director
12 March 2012
Resigned Walker, Colin Melville as Director
14 December 2010
Resigned Paget, John Goron as Director
14 December 2010
Appointed Hulbert, Toni as Director
23 June 2010
Resigned Cooper-Avon Tyres Pension Trust Ltd as Corporate Director
25 May 2010
Appointed Harvey, Paul Keith as Director
25 May 2010
Resigned Lewis, Nigel John as Director
25 May 2010
Appointed Cooper-Avon Tyres Pension Trust Ltd as Corporate Director
1 December 2007
Appointed Paget, John Goron as Director
1 December 2007
Appointed Champion, Gavin as Director
3 January 2006
Resigned Stride, Janet Louise as Director
3 January 2006
Appointed Lane, Frank Eamonn as Director
13 January 2003
Resigned Smart, Sarah as Director
9 January 2003
Appointed Walker, Colin Melville as Director
31 May 2001
Resigned Stevens, John as Director
31 May 2001
Appointed Lewis, Nigel John as Director
11 January 2000
Appointed Fell, Terence William as Director
31 December 1999
Resigned Fipler, Lindsay Thomas James as Director
3 September 1999
Resigned Paine, Tracey as Secretary
3 September 1999
Appointed Weston, Clive as Secretary
4 December 1998
Resigned Drewett, Clive Bromley as Director
4 December 1998
Appointed Cash, John as Director
1 June 1998
Resigned Reid, Martin as Secretary
1 June 1998
Appointed Alford, Gary Leslie as Director
1 June 1998
Appointed Paine, Tracey as Secretary
31 May 1998
Resigned Harryman, Michael Frederick as Director
28 July 1997
Resigned Marsh, Sarah Jane as Secretary
28 July 1997
Appointed Reid, Martin as Secretary
14 July 1997
Appointed Smart, Sarah as Director
14 July 1997
Resigned Thorne, Josephine as Director
14 July 1997
Appointed Fipler, Lindsay Thomas James as Director
14 July 1997
Appointed Stride, Janet Louise as Director
14 July 1997
Appointed Drewett, Clive Bromley as Director
14 July 1997
Appointed Harryman, Michael Frederick as Director
14 July 1997
Resigned Marsh, Sarah Jane as Director
14 July 1997
Appointed Stevens, John as Director
28 May 1997
Appointed Marsh, Sarah Jane as Secretary
28 May 1997
Appointed Thorne, Josephine as Director
28 May 1997
Appointed Marsh, Sarah Jane as Director
28 May 1997
Resigned Norose Limited as Corporate Nominee Director
28 May 1997
Resigned Norton Rose Limited as Corporate Nominee Secretary
28 May 1997
Resigned Norton Rose Limited as Corporate Nominee Director
16 May 1997
Appointed Norose Limited as Corporate Nominee Director
16 May 1997
Appointed Norton Rose Limited as Corporate Nominee Secretary
16 May 1997
Appointed Norton Rose Limited as Corporate Nominee 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 By Shares
Reg. no. 150903

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cooper-Avon Tyres Pension Trust Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
17 September 2026Confirmation statement with no updates21 May 2026
17 September 2026Micro company accounts31 December 2025
17 September 2026Registered office address changed
1 September 2026First Gazette notice for compulsory strike-off
Show all recent filings

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