Cs Tyres Limited is a private limited company situated at Roland House, Princes Dock Street, Hull HU1 2LD. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Christopher S., appointed on 28 February 2020.
Changing the topic to secretaries, we can name: Sarah S., appointed on 01 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-27 and the date for the next filing is 2024-03-12. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Roland House |
| Office Address2 | Princes Dock Street |
| Town | Hull |
| Post code | HU1 2LD |
| Country of origin | United Kingdom |
| Registration Number | 12490669 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 28 February 2020
The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Christopher S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher S.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 95 | 95 | 95 |
| Other | |||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 100 | 100 | 100 |
| Dividends Paid | 59 567 | 45 558 | 117 179 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Net Assets Liabilities Subsidiaries | -320 758 | ||
| Net Current Assets Liabilities | -5 | -5 | -5 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Investments Other Than Loans | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 59 562 | 45 558 | 117 179 |
| Profit Loss Subsidiaries | 71 782 | ||
| Total Assets Less Current Liabilities | 95 | 95 | 95 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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