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CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, United Kingdom
Company Information
- Company registration number
- 04114756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Gravelly Industrial Park
- Birmingham
- West Midlands
- B24 8TA 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA UK
Management
- Managing Directors
- JENNINGS, Paul Jonathan
- WAGNER, Peter Jakob
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-27
- Age Of Company 2000-11-27 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Continental Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VDO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
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CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED Company Description
- CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04114756. Its current trading status is "live". It was registered 2000-11-27. It was previously called VDO HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at 36 Gravelly Industrial Park .
Get CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Continental Automotive Holdings Uk Limited - 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, United Kingdom
- 2000-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04114756#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04114756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04114756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-08-22) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-08-27) - AA
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gazette-filings-brought-up-to-date (2023-08-29) - DISS40
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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accounts-amended-with-accounts-type-small (2022-07-08) - AAMD
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auditors-resignation-company (2022-07-14) - AUD
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accounts-amended-with-accounts-type-full (2021-07-29) - AAMD
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-03-21) - AD03
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-corporate-secretary-company-with-change-date (2016-03-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-12-15) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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legacy (2013-03-13) - MG02
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capital-allotment-shares (2013-07-18) - SH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
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change-sail-address-company-with-old-address (2011-05-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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resolution (2010-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-09) - 288a
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-05-09) - 353
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-06-03) - 363a
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appoint-person-director-company-with-name (2009-12-11) - AP01
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move-registers-to-sail-company (2009-10-06) - AD03
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-12-11) - TM01
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change-sail-address-company (2009-10-06) - AD02
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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legacy (2008-04-09) - 288b
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legacy (2008-07-23) - 288b
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legacy (2008-03-26) - 363a
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legacy (2008-02-15) - 225
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memorandum-articles (2008-03-10) - MEM/ARTS
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legacy (2008-01-15) - 288b
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certificate-change-of-name-company (2008-02-21) - CERTNM
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legacy (2008-03-26) - 353
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memorandum-articles (2008-03-04) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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legacy (2007-08-10) - 353
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 353
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legacy (2007-03-15) - 288a
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legacy (2007-03-01) - 288a
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legacy (2004-01-28) - 363s
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-full (2004-08-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 287
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legacy (2001-02-15) - 288a
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memorandum-articles (2001-05-22) - MEM/ARTS
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 287
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legacy (2000-12-22) - 288a
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incorporation-company (2000-11-27) - NEWINC
