Continental Tyre Group Ltd.
Company Profile
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MediumContinental Tyre Group Ltd.
00296602•Private Limited With Share Capital
Botanica Ditton Park, Riding Court Road, Slough, SL39LL
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Incorporated
28/01/1935
Company Age
91 years
Directors
4
Employees
216
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Continental Tyre Group Ltd. (00296602) is a private limited with share capital incorporated on 28/01/1935 (91 years old) and registered in slough, SL39LL. The company operates under SIC code 45310 and is classified as Medium.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 28/01/1935
SL39LL
216 employees
Financial Overview
Total Assets
£185.50M
Liabilities
£112.37M
Net Assets
£73.13M
Turnover
£390.02M
Cash
£11.24M
Key Metrics
216
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-04-2011
Resolution
Category:Resolution
Date:14-09-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Resolution
Category:Resolution
Date:19-01-2009
Memorandum Articles
Category:Incorporation
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Miscellaneous
Category:Miscellaneous
Date:10-11-2008
Legacy
Category:Insolvency
Date:10-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Memorandum Articles
Category:Incorporation
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Capital
Date:25-10-2003
Legacy
Category:Capital
Date:18-10-2003
Legacy
Category:Capital
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Legacy
Category:Officers
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Botanica Ditton Park, Riding Court Road, Slough, Berkshire Sl3 9Ll, SL39LLRegistered
Haynes Way, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211HG
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