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Home > England & Wales Companies > CONTINENTAL TYRE GROUP LTD.
Company Information for

CONTINENTAL TYRE GROUP LTD.

BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9LL,
Company Registration Number
00296602
Private Limited Company
Active

Company Overview

About Continental Tyre Group Ltd.
CONTINENTAL TYRE GROUP LTD. was founded on 1935-01-28 and has its registered office in Slough. The organisation's status is listed as "Active". Continental Tyre Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTINENTAL TYRE GROUP LTD.
 
Legal Registered Office
BOTANICA DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9LL
Other companies in UB7
 
Filing Information
Company Number 00296602
Company ID Number 00296602
Date formed 1935-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 20:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL TYRE GROUP LTD.
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Companies with same name CONTINENTAL TYRE GROUP LTD.
The following companies were found which have the same name as CONTINENTAL TYRE GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINENTAL TYRE GROUP LIMITED CONTINENTAL FINANCE AND ADMINISTRATION CENTRE CLYDE LODGE 15 CLYDE ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04Y076, IRELAND D04Y076 Active Company formed on the 1999-09-03

Company Officers of CONTINENTAL TYRE GROUP LTD.

Current Directors
Officer Role Date Appointed
MATTHEW OWEN
 Company Secretary 2015-01-16
ARTHUR JORDAN GREGG
 Director 2002-08-01
DAVID THOMAS SMITH
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BARTLEY PRITCHARD
 Company Secretary 2008-09-24 2015-01-16
LESLIE COLLINS
 Company Secretary 1992-05-15 2008-09-24
BRIAN STUART SMITH
 Director 1994-01-01 2006-12-31
ANTONIO MIGUEL BETES
 Director 1998-05-18 2003-12-31
MICHAEL ALBERT POTTER
 Director 1992-05-15 2003-06-02
ROBERT BENJAMIN BOULTON
 Director 1996-01-02 2000-02-01
MALCOLM BATEMAN
 Director 1992-05-15 1999-04-09
KERRY JAMES MCDONAGH
 Director 1994-09-01 1998-05-15
JOHN HENRY WRIGHT
 Director 1992-05-15 1995-12-31
HANS KAUTH
 Director 1992-05-15 1995-03-31
BERND FRANGENBERG
 Director 1993-04-27 1994-09-01
FRANK SIDNEY WELTON
 Director 1992-05-15 1994-06-30
KARL DIETER KEMPER
 Director 1992-05-15 1993-04-29
LAURENCE GEOFFREY JONES
 Director 1992-05-15 1993-04-06
LESLIE WILLIAM COLES
 Director 1992-05-15 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS SMITH THE TYRE INDUSTRY FEDERATION LIMITED Director 2010-12-31 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID THOMAS SMITH BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED Director 2007-03-02 CURRENT 1968-02-20 Active
DAVID THOMAS SMITH VIKING TYRES (UK) LIMITED Director 2007-01-01 CURRENT 1965-11-19 Active
DAVID THOMAS SMITH CONTINENTAL TYRES LIMITED Director 2007-01-01 CURRENT 1983-10-06 Active
DAVID THOMAS SMITH CONTINENTAL INVESTMENT LIMITED Director 2003-09-30 CURRENT 1989-04-14 Active
DAVID THOMAS SMITH CONTINENTAL TYRE INVESTMENT UK LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
DAVID THOMAS SMITH SEMPERIT(U.K.)LIMITED Director 2003-07-07 CURRENT 1946-12-05 Active
DAVID THOMAS SMITH CONTINENTAL U.K. GROUP HOLDINGS LIMITED Director 2003-04-01 CURRENT 1956-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Notification of Continental U.K. Group Holdings Limited as a person with significant control on 2023-06-26
2023-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW
2023-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/23 FROM Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SMITH
2022-04-11AP01DIRECTOR APPOINTED MR TARIK GORGUN
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR MATTHEW OWEN
2020-10-09AP01DIRECTOR APPOINTED MR MATTHEW OWEN
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JORDAN GREGG
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JORDAN GREGG
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1300000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1300000
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1300000
2015-04-14AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Arthur Jordan Gregg on 2009-10-01
2015-03-27AP03Appointment of Matthew Owen as company secretary on 2015-01-16
2015-01-28TM02Termination of appointment of Neil Bartley Pritchard on 2015-01-16
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1300000
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-14RES13Resolutions passed:
  • Subsidary guarantee ditctors authoirty 01/09/2010
2010-07-07RES13Resolutions passed:
  • Purchase agreement 23/06/2010
2010-05-25RES13COMPANY BUSINESS 18/03/2010
2010-05-25RES01ADOPT ARTICLES 25/05/10
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JORDAN GREGG / 20/04/2010
2010-04-15AR0103/03/10 NO CHANGES
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GREGG / 11/02/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 11/05/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GREGG / 11/05/2009
2009-01-19RES06REDUCE ISSUED CAPITAL 07/11/2008
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-10SH20STATEMENT BY DIRECTORS
2008-11-10MISCMEMORANDUM OF CAPITAL -REDUCTION OF ISSD CAP PROCESSED 10/11/08, REDUCE FORM £1400000 TO £1300000 ORD @ £1. DATE OF RES 07/11/08
2008-11-10CAP-SSSOLVENCY STATEMENT DATED 07/11/08
2008-11-10RES13PREF SHARHOLDERS CONSENT 07/11/2008
2008-11-10RES12VARYING SHARE RIGHTS AND NAMES
2008-11-10RES14PYMNT OF £1350 PER PREF SHARE 07/11/2008
2008-11-10RES01ALTER MEM AND ARTS 07/11/2008
2008-11-10RES06REDUCE ISSUED CAPITAL 07/11/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
2008-09-24288aSECRETARY APPOINTED NEIL BARTLEY PRITCHARD
2008-03-29363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-23288bDIRECTOR RESIGNED
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07MEM/ARTSARTICLES OF ASSOCIATION
2003-10-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-18123NC INC ALREADY ADJUSTED 06/10/03
2003-10-18ELRESS386 DISP APP AUDS 06/10/03
2003-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-1888(2)RAD 06/10/03--------- £ SI 100000@1=100000 £ IC 1300000/1400000
2003-07-18288bDIRECTOR RESIGNED
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28AUDAUDITOR'S RESIGNATION
2002-04-17363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL TYRE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL TYRE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CTG CHARGE 1996-03-07 Satisfied MONT BLANC RECEIVABLES FINANCING LIMITED
CHARGE 1966-08-31 PART of the property or undertaking no longer forms part of charge R. KEELING LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL TYRE GROUP LTD.

Intangible Assets
Patents
We have not found any records of CONTINENTAL TYRE GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL TYRE GROUP LTD.
Trademarks
We have not found any records of CONTINENTAL TYRE GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL TYRE GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as CONTINENTAL TYRE GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL TYRE GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINENTAL TYRE GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTINENTAL TYRE GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL3 9LL