Introduction
Watch Company
R
RUNFLAT CBR LIMITED
RUNFLAT CBR LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Auckley, Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). RUNFLAT CBR LIMITED was registered 7 years ago.(SIC: 29320)
Status
active
Active since 7 years ago
Company No
11800294
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit 3a Aviator Court First Avenue Auckley, Doncaster, DN9 3QZ,
Previous Addresses
Unit 3a Skypark Unit 3a Skypark, Doncaster Sheffield Airport First Avenue Doncaster South Yorkshire DN9 3RH England
From: 14 May 2019To: 21 November 2019
Building 3 a M P Technology Centre Brunel Way Rotherham S60 5WG England
From: 31 January 2019To: 14 May 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ALLEN, John Edward
ActiveAviator Court, Auckley, DoncasterDN9 3QZ
Born April 1954
Director
Appointed 18 Sept 2025
ALLEN, John Edward
Aviator Court, Auckley, DoncasterDN9 3QZ
Born April 1954
Director
18 Sept 2025
Active
BIRCHAM, Sarah
ResignedAviator Court, Auckley, DoncasterDN9 3QZ
Secretary
Appointed 05 Mar 2019
Resigned 15 Oct 2024
BIRCHAM, Sarah
Aviator Court, Auckley, DoncasterDN9 3QZ
Secretary
05 Mar 2019
Resigned 15 Oct 2024
Resigned
PAYNE, Jennie
ResignedAviator Court, Auckley, DoncasterDN9 3QZ
Secretary
Appointed 01 Mar 2019
Resigned 15 Oct 2024
PAYNE, Jennie
Aviator Court, Auckley, DoncasterDN9 3QZ
Secretary
01 Mar 2019
Resigned 15 Oct 2024
Resigned
WAINWRIGHT, Catherine
ResignedAviator Court, Auckley, DoncasterDN9 3QZ
Secretary
Appointed 15 Mar 2021
Resigned 03 Mar 2026
WAINWRIGHT, Catherine
Aviator Court, Auckley, DoncasterDN9 3QZ
Secretary
15 Mar 2021
Resigned 03 Mar 2026
Resigned
LUST, Richard
ResignedAviator Court, Auckley, DoncasterDN9 3QZ
Born May 1949
Director
Appointed 01 Mar 2019
Resigned 18 Sept 2025
LUST, Richard
Aviator Court, Auckley, DoncasterDN9 3QZ
Born May 1949
Director
01 Mar 2019
Resigned 18 Sept 2025
Resigned
WAINWRIGHT, Catherine
ResignedA M P Technology Centre, RotherhamS60 5WG
Born January 1967
Director
Appointed 31 Jan 2019
Resigned 01 Mar 2019
WAINWRIGHT, Catherine
A M P Technology Centre, RotherhamS60 5WG
Born January 1967
Director
31 Jan 2019
Resigned 01 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Wainwright
CeasedBrunel Way, RotherhamS60 5WG
Born January 1967
Nature of Control
Right to appoint and remove directors as firm
Notified 31 Jan 2019
Ceased 01 Mar 2019
Mrs Catherine Wainwright
Brunel Way, RotherhamS60 5WG
Born January 1967
Right to appoint and remove directors as firm
31 Jan 2019
Ceased 01 Mar 2019
Ceased
Run Flat Systems Ltd
ActiveBuilding 3 Amp Technology Park, RotherhamS60 5WG
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Run Flat Systems Ltd
Building 3 Amp Technology Park, RotherhamS60 5WG
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
20 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2019