CAS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CAS UK HOLDING LIMITED
COMPANY NUMBER
04684092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
CONTINENTAL-CORPORATION.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/06/2003
28/09/2007
PACIFICA EUROPEAN HOLDINGS LIMITED
View all previous names
BLAENAU GWENT
NP23 6PL
Waun Y Pound Industrial Estate
Ebbw Vale
Blaenau Gwent
NP23 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 19 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/03/2003 - Present (21 years and 8 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
03/03/2003 - Present (21 years and 8 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AG | N/A | N/A |
| CAS UK HOLDING LTD | N/A | N/A |
| CONTINENTAL AUTOMOTIVE GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYTEK AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TEVES UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL GLOBAL HOLDING NETHERLANDS B | N/A | N/A |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDVULC TYRES LTD | Active - Accounts Filed | View Report |
| BV ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| VANVULC TYRES LIMITED | In Liquidation | View Report |
| BV F1RST LIMITED | In Liquidation | View Report |
| CONTINENTAL INVESTMENT LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRES LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
| KIM HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| R & J STRANG TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | In Liquidation | View Report |
| TYRE MAINTENANCE LIMITED | In Liquidation | View Report |
| VIKING TYRES (UK) LIMITED | In Liquidation | View Report |
| CONTINENTAL GLOBAL HOLDINGS NETHERLANDS | N/A | N/A |
| ADVANCE TYRE COMPANY LIMITED | N/A | N/A |
| CONTINENTAL TRADING GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE UK LIMITED | Non-Trading | View Report |
| VITESCO TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CONTITECH AG | N/A | N/A |
| CONTITECH HOLDING NETHERLANDS BV | N/A | N/A |
| CONTITECH UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CONTITECH HOLDINGS BV | N/A | N/A |
| SPECIALISED BELTING SUPPLIES LIMITED | Company is dissolved | View Report |
| PHOENIX AG | N/A | N/A |
| PHOENIX FLUID HANDLING HOLDING | N/A | N/A |
| PHOENIX FLUID HANDLING GMBH | N/A | N/A |
| PHOENIX FLUID HANDLING INDUSTRY GMBH | N/A | N/A |
| PHOENIX OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DUNLOP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 19/11/2014 | Paul Jonathan Jennings (919248897) has left the board |
| 19/11/2014 | New Board Member Paul Jonathan Jennings (917079587) Appointed |
| 12/11/2014 | Thomas Greth (912967859) has left the board |
| 12/11/2014 | New Board Member Peter Verbruggen (919248971) Appointed |
| 12/11/2014 | New Board Member Paul Jonathan Jennings (919248897) Appointed |
| 15/08/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 08/02/2013 | Peter Laier (916283085) has left the board |
| 08/02/2013 | Change in Reg. Office |
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