CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
Non-Trading
General Information
NAME
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
COMPANY NUMBER
01282935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/10/1976
(48years old)
WEBSITE
https://www.caravanelectrics.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU7 3AP
Tower Street
Hull
North Humberside
HU9 1TU
Unit 1
Kingswood Business Park
Connaught Road, Kingswood
HULL
HU7 3AP
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 |
|---|---|---|
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTINENTAL ELECTRICAL COMPONENTS (U.K.) 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 CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTINENTAL ELECTRICAL COMPONENTS (U.K.) 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 31/03/1999 (7 years and 7 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1991 - 10/04/1995 (3 years and 7 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BONUS ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| BONUS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BONUS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BONUS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICALSTOCK.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORCYCLE ELECTRICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
| TRADE IN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Shaun Trevor Eric Boanas (903888283) Appointed |
| 04/07/2023 | Thomas Edward Gibson (928483853) has left the board |
| 04/07/2023 | Thomas Edward Gibson (928483439) has left the board |
| 04/07/2023 | New Company Secretary Jean Henriksen (931074469) Appointed |
| 04/07/2023 | New Board Member Shaun Trevor Eric Boanas (931074456) Appointed |
| 22/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | John Howard Green (900246879) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 21/08/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 07/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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