Ctc 2008 Limited in BURTON-ON-TRENT

Ctc 2008 Limited BURTON-ON-TRENT

Ctc 2008 started in year 1961 as Private Limited Company with registration number 00699470. The Ctc 2008 company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Burton-on-trent at Derby Road. Postal code: DE13 0BH. Since 2009/02/04 Ctc 2008 Limited is no longer carrying the name Central Tyre.

Currently there are 3 directors in the the firm, namely Eduardo O., Charanjit S. and Dominic S.. In addition one secretary - Charanjit S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ctc 2008 Limited Address / Contact

Office Address	Derby Road
Town	Burton-on-trent
Post code	DE13 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00699470
Date of Incorporation	Thu, 27th Jul 1961
Industry	Dormant Company
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Eduardo O.

Position: Director

Appointed: 05 August 2021

Charanjit S.

Position: Director

Appointed: 30 March 2012

Charanjit S.

Position: Secretary

Appointed: 16 September 2009

Dominic S.

Position: Director

Appointed: 16 November 1998

Lesley R.

Position: Secretary

Resigned: 01 January 1993

Glen A.

Position: Director

Appointed: 30 March 2012

Resigned: 06 August 2021

Flavio C.

Position: Director

Appointed: 01 April 2008

Resigned: 29 March 2012

Giuseppe C.

Position: Director

Appointed: 02 January 2007

Resigned: 01 April 2008

Jeremy S.

Position: Secretary

Appointed: 28 July 2005

Resigned: 16 September 2009

Fabio B.

Position: Director

Appointed: 03 May 2005

Resigned: 02 January 2007

Massimo A.

Position: Director

Appointed: 10 September 2003

Resigned: 16 March 2005

Terence C.

Position: Director

Appointed: 01 April 2002

Resigned: 10 September 2003

John S.

Position: Secretary

Appointed: 01 June 2001

Resigned: 28 July 2005

Carlo C.

Position: Director

Appointed: 06 March 2000

Resigned: 31 May 2001

Christopher R.

Position: Director

Appointed: 01 September 1999

Resigned: 31 October 2004

Carlo C.

Position: Director

Appointed: 10 March 1999

Resigned: 31 August 1999

Carlo B.

Position: Director

Appointed: 03 November 1997

Resigned: 13 November 1998

Richard P.

Position: Director

Appointed: 01 January 1997

Resigned: 10 March 1999

David P.

Position: Secretary

Appointed: 06 July 1995

Resigned: 01 June 2001

Giorgio M.

Position: Director

Appointed: 15 June 1995

Resigned: 31 October 1997

Carlo M.

Position: Director

Appointed: 18 October 1993

Resigned: 15 June 1996

Derek C.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1996

Antony W.

Position: Secretary

Appointed: 01 January 1993

Resigned: 06 July 1995

Antony W.

Position: Director

Appointed: 01 January 1993

Resigned: 06 July 1995

Paul C.

Position: Director

Appointed: 01 November 1992

Resigned: 18 October 1993

Steeand P.

Position: Director

Appointed: 01 May 1992

Resigned: 25 January 1993

Peter R.

Position: Director

Appointed: 07 May 1991

Resigned: 26 July 1991

Michael C.

Position: Director

Appointed: 07 May 1991

Resigned: 24 April 1995

Luciano B.

Position: Director

Appointed: 07 May 1991

Resigned: 31 October 1992

Lesley R.

Position: Director

Appointed: 07 May 1991

Resigned: 01 April 2002

William S.

Position: Director

Appointed: 07 May 1991

Resigned: 01 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Pirelli Uk Tyres Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pirelli Uk Tyres Limited

Pirelli Tyres Derby Road, Stretton, Burton-On-Trent, DE13 0BH, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02622111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Central Tyre	February 4, 2009
Standard Tyre & Exhausts	November 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1998/05/15 with shareholders record filed on: 15th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (9 pages)
363a	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
363a	Annual return up to 1996/07/17 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (6 pages)
363x	Return made up to 24/04/95; no change of members filed on: 7th, June 1995	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts
363s	Annual return up to 1994/06/01 with shareholders record filed on: 1st, June 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 18th, June 1993	accounts
363s	Annual return up to 1993/04/29 with shareholders record filed on: 29th, April 1993	annual return
363(288)	1993/04/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 18th, May 1992	accounts	Free Download (17 pages)
363s	Annual return up to 1992/04/29 with shareholders record filed on: 29th, April 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts	Free Download (18 pages)
363b	Annual return up to 1991/05/15 with list of all shareholders filed on: 15th, May 1991	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, May 1990	accounts	Free Download (16 pages)
363	Return made up to 07/05/90; full list of members filed on: 14th, May 1990	annual return
363	Return made up to 04/05/89; full list of members filed on: 15th, May 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, April 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, August 1988	accounts	Free Download (15 pages)
363	Return made up to 09/05/88; full list of members filed on: 18th, May 1988	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts	Free Download (15 pages)
363	Return made up to 28/04/87; full list of members filed on: 28th, May 1987	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, September 1986	accounts	Free Download (13 pages)
363	Return made up to 28/04/86; full list of members filed on: 23rd, May 1986	annual return
AA	Accounts for the year ending on 1984/12/31 filed on: 20th, September 1985	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 15th, August 1984	accounts	Free Download (12 pages)

Ctc 2008 Limited BURTON-ON-TRENT

Ctc 2008 Limited Address / Contact

Company Information / Profile

Company staff

Eduardo O.

Charanjit S.

Charanjit S.

Dominic S.

Lesley R.

Glen A.

Flavio C.

Giuseppe C.

Jeremy S.

Fabio B.

Massimo A.

Terence C.

John S.

Carlo C.

Christopher R.

Carlo C.

Carlo B.

Richard P.

David P.

Giorgio M.

Carlo M.

Derek C.

Antony W.

Antony W.

Paul C.

Steeand P.

Peter R.

Michael C.

Luciano B.

Lesley R.

William S.

People with significant control

Company previous names

Company filings

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