Company information:
Continental Automotive Holdings Uk Limited (No: 04114756)
Address: 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA
Status: Active
Incorporated: 27-Nov-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL JONATHAN JENNINGS ( DOB: Apr-1965 From: Dec-2009 )
Current Director: PETER JAKOB WAGNER ( DOB: Sep-1963 From: Aug-2014 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2009 )
Resigned Director: THOMAS BORGHOFF ( DOB: Mar-1967 From: Feb-2001 To: Jun-2004 )
Resigned Director: HELMUT WIHELM ERNST ( DOB: Mar-1960 From: Dec-2009 To: Jun-2014 )
Resigned Director: MARY CLAIRE FALKNER ( From: Dec-2000 To: Jan-2001 )
Resigned Director: BARRY JAMES GLEW ( DOB: Apr-1964 From: Jun-2004 To: Mar-2008 )
Resigned Director: MELISSA LOUISE HARE ( From: Dec-2000 To: Feb-2001 )
Resigned Director: NEIL HOMANS ( DOB: Jul-1967 From: Feb-2001 To: Jul-2008 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: JEAN MARC NOZERAN ( DOB: Jul-1954 From: Dec-2006 To: Dec-2009 )
Resigned Director: RUPERT SHIERS ( From: Jan-2001 To: Feb-2001 )
Resigned Director: ALAN JOHN WOOD ( DOB: Mar-1947 From: Dec-2006 To: Oct-2007 )
Resigned Secretary: MICHAEL DAVID BRAID ( DOB: May-1951 From: Feb-2001 To: Jul-2004 )
Resigned Secretary: MARY CLAIRE FALKNER ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: RUPERT SHIERS ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: SIEMENS COMPANY SECRETARIAT LIMITED ( From: Jul-2004 To: Dec-2007 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2000 To: Dec-2000 )
Persons of Significant Control:
Continental Ag, Vahrenwalder Str. 9 30165, Hannover, Germany: 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 | 18,480,000 | 1,652,000 | 1,652,000 | 1,652,000 | 18480000.0,1652000.0,1652000.0,1652000.0 |
| Fixed assets / Investments, fixed assets | 18,480,000 | 1,652,000 | 1,652,000 | 1,652,000 | 18480000.0,1652000.0,1652000.0,1652000.0 |
| Current assets | 14,299,000 | 14,339,000 | 13,393,000 | 0.0,14299000.0,14339000.0,13393000.0 | |
| Current assets / Debtors | 14,339,000 | 13,393,000 | 0.0,0.0,14339000.0,13393000.0 | ||
| Net current assets (liabilities) | -4,811,000 | 13,293,002 | 13,331,000 | 13,383,000 | -4811000.0,13293002.0,13331000.0,13383000.0 |
| Total assets less current liabilities | 13,669,000 | 14,945,002 | 14,983,000 | 15,035,000 | 13669000.0,14945002.0,14983000.0,15035000.0 |
| Net assets (liabilities) | 13,669,000 | 14,945,002 | 14,983,000 | 15,035,000 | 13669000.0,14945002.0,14983000.0,15035000.0 |
| Equity / share capital and reserves | 13,669,000 | 14,945,002 | 14,983,000 | 15,035,000 | 13669000.0,14945002.0,14983000.0,15035000.0 |