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Cas UK Holding Limited

Cas UK Holding Limited is an active company incorporated on 3 March 2003 with the registered office located in Ebbw Vale, Gwent. Cas UK Holding Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684092
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Cas UK Holding Limited
Contact
Address
Waun Y Pound Industrial Estate
Ebbw Vale
Blaenau Gwent
NP23 6PL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
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
Peter Verbruggen
Director • Manager • Belgian • Lives in Belgium • Born in Apr 1960
Continental AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Automotive Trading UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 1 more are mutual people.
Active
Continental Automotive Holdings UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 1 more are mutual people.
Active
Continental Teves UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Continental Automotive UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.5M
Increased by £6.77M (+31%)
Total Liabilities
-£59.81M
Increased by £2.21M (+4%)
Net Assets
-£31.31M
Increased by £4.56M (-13%)
Debt Ratio (%)
210%
Decreased by 55.2% (-21%)
See 10 Year Full Financials
Latest Activity
Mark Ralph Langshaw Appointed
2 Months Ago on 19 Jun 2025
Paul Jonathan Jennings Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Amended Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 29 Aug 2023
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Documents
Appointment of Mark Ralph Langshaw 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
Full accounts made up to 31 December 2023
Submitted on 9 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Amended full accounts made up to 31 December 2021
Submitted on 8 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Aug 2023
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Repayment History
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