ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Continental Automotive Holdings UK Limited

Continental Automotive Holdings UK Limited is an active company incorporated on 27 November 2000 with the registered office located in Birmingham, West Midlands. Continental Automotive Holdings UK Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04114756
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Continental Automotive Holdings UK Limited
Contact Update Details
Address
36 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Ralph Langshaw
Director • Director • British • Lives in Wales • Born in Mar 1971
Paul Jonathan Jennings
Director • General Manager • British • Lives in UK • Born in Apr 1965
John Nygard
Director • Director Finance And IT • Finnish • Lives in England • Born in Oct 1963
Peter Jakob Wagner
Director • Agricultural Engineer • German • Lives in Germany • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Continental Automotive Trading UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 3 more are mutual people.
Active
Cas UK Holding Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 2 more are mutual people.
Active
Continental Automotive UK Limited
Gravitas Company Secretarial Services Limited, John Nygard, and 1 more are mutual people.
Active
Continental Teves UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Vitesco Technologies UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Opengamma Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Automold Limited
Mark Ralph Langshaw is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£16.28M
Increased by £569K (+4%)
Total Liabilities
-£14K
Increased by £2K (+17%)
Net Assets
£16.27M
Increased by £567K (+4%)
Debt Ratio (%)
0%
Increased by 0.01% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
John Nygard Appointed
4 Months Ago on 19 Jun 2025
Mark Ralph Langshaw Appointed
4 Months Ago on 19 Jun 2025
Paul Jonathan Jennings Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Peter Jakob Wagner Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Get Alerts
Get Credit Report
Discover Continental Automotive Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Appointment of John Nygard as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Paul Jonathan Jennings as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Peter Jakob Wagner as a director on 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mark Ralph Langshaw as a director on 19 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 4 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs