Company information:
Continental Automotive Uk Limited (No: 00976731)
Address: 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA
Status: Active
Incorporated: 04-Oct-1970
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: FRANK VOLKER STAIGER ( DOB: Feb-1971 From: Dec-2020 )
Current Director: HARALD STUHLMANN ( DOB: Jul-1965 From: Feb-2008 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2009 )
Resigned Director: THOMAS BORGHOFF ( DOB: Mar-1967 From: Jan-1999 To: Jun-2004 )
Resigned Director: PETER CATLOW ( DOB: Aug-1947 From: Jun-1991 To: Jun-1993 )
Resigned Director: GERARD CORDONNIER ( DOB: Jul-1956 From: Feb-2008 To: Dec-2011 )
Resigned Director: BARRY JAMES GLEW ( DOB: Apr-1964 From: Jun-2004 To: Mar-2008 )
Resigned Director: NEIL HOMANS ( DOB: Jul-1967 From: Jan-1999 To: Jan-1999 )
Resigned Director: NEIL HOMANS ( DOB: Jul-1967 From: May-1999 To: Jul-2008 )
Resigned Director: JEAN MARC NOZERAN ( DOB: Jul-1954 From: Dec-2006 To: Apr-2010 )
Resigned Director: GERHARD RUPP ( DOB: May-1939 From: Jun-1993 To: May-1999 )
Resigned Director: GEORG MATTHIAS SISTERMANNS ( DOB: Oct-1966 From: Dec-2011 To: Dec-2020 )
Resigned Director: ALAN JOHN WOOD ( DOB: Mar-1947 From: Dec-2006 To: Oct-2007 )
Resigned Secretary: MICHAEL DAVID BRAID ( DOB: May-1951 From: Apr-1994 To: Jul-2004 )
Resigned Secretary: BRIAN ROBERT MAYES ( DOB: Mar-1957 From: Jun-1991 To: Mar-1994 )
Resigned Secretary: SIEMENS COMPANY SECRETARIAT LIMITED ( From: Jul-2004 To: Dec-2007 )
Persons of Significant Control:
Continental Automotive Holdings Uk Limited, 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 18,434,000 | 18,568,000 | 18,587,000 | 18,622,000 | 18434000.0,18568000.0,18587000.0,18622000.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 18,434,000 | 18,568,000 | 18,587,000 | 18,622,000 | 18434000.0,18568000.0,18587000.0,18622000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 18,434,000 | 18434000.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 18,338,000 | 18,530,000 | 18,580,000 | 18,613,000 | 18338000.0,18530000.0,18580000.0,18613000.0 |
| Total assets less current liabilities | 18,338,000 | 18,530,000 | 18,580,000 | 18,613,000 | 18338000.0,18530000.0,18580000.0,18613000.0 |
| Net assets (liabilities) | 18,338,000 | 18,530,000 | 18,580,000 | 18,613,000 | 18338000.0,18530000.0,18580000.0,18613000.0 |
| Equity / share capital and reserves | 18,338,000 | 18,530,000 | 18,580,000 | 18,613,000 | 18338000.0,18530000.0,18580000.0,18613000.0 |