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CROSS COUNTRY TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cross Country Tyres Limited. The company was founded 19 years ago and was given the registration number 05342533. The firm's registered office is in CALNE. You can find them at Unit 6, Porte Marsh Road, Calne, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROSS COUNTRY TYRES LIMITED
Company Number:05342533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Porte Marsh Road, Calne, Wiltshire, SN11 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Porte Marsh Road, Calne, England, SN11 9BW

Secretary25 January 2005Active
Unit 1a, Porte Marsh Road, Calne, England, SN11 9BW

Director25 January 2005Active
Unit 1a, Porte Marsh Road, Calne, England, SN11 9BW

Director25 January 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 January 2005Active

People with Significant Control

Darren Charles Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit 1a, Porte Marsh Road, Calne, England, SN11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 1a, Porte Marsh Road, Calne, England, SN11 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Change person secretary company with change date.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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