CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01282935

Incorporation date

22/10/1976

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1986)

19/03/2026

Accounts for a dormant company made up to 2025-06-30

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18/08/2025

Confirmation statement made on 2025-08-14 with no updates

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26/03/2025

Accounts for a dormant company made up to 2024-06-30

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14/08/2024

Confirmation statement made on 2024-08-14 with no updates

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25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Shaun Trevor Eric Boanas as a director on 2023-06-30

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30/06/2023

Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30

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17/03/2023

Accounts for a dormant company made up to 2022-06-30

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15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-06-30

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18/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from 18 Plane Tree Croft Leeds Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01

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01/07/2021

Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01

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01/07/2021

Termination of appointment of Rodney Jackson as a director on 2021-06-30

View PDF (1 pages)

09/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with no updates

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04/12/2019

Accounts for a dormant company made up to 2019-06-30

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14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-06-30

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20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

20/02/2017

Accounts for a dormant company made up to 2016-06-30

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23/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

23/08/2016

Termination of appointment of John Howard Green as a secretary on 2016-07-11

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

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19/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

04/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2012-07-03

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2011-07-03

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

08/07/2010

Accounts for a dormant company made up to 2010-06-27

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18/08/2009

Accounts for a dormant company made up to 2009-06-28

View PDF (6 pages)

14/08/2009

Return made up to 14/08/09; full list of members

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17/02/2009

Particulars of a mortgage or charge / charge no: 4

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26/08/2008

Return made up to 14/08/08; full list of members

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24/07/2008

Accounts for a dormant company made up to 2008-06-29

View PDF (6 pages)

10/09/2007

Return made up to 14/08/07; no change of members

View PDF (6 pages)

15/08/2007

Accounts for a dormant company made up to 2007-07-01

View PDF (7 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

23/11/2006

Accounts for a dormant company made up to 2006-07-02

View PDF (7 pages)

29/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

19/09/2005

Accounts for a dormant company made up to 2005-07-03

View PDF (7 pages)

08/09/2005

Return made up to 14/08/05; full list of members

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15/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

25/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

23/04/2004

Accounts for a dormant company made up to 2003-06-29

View PDF (8 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

10/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-07-01

View PDF (8 pages)

28/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-27

View PDF (8 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

23/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

28/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-06-28

View PDF (11 pages)

21/08/1998

Return made up to 14/08/98; no change of members

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16/04/1998

Full accounts made up to 1997-06-29

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22/09/1997

Return made up to 14/08/97; no change of members

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31/07/1997

Memorandum and Articles of Association

View PDF (24 pages)

08/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (1 pages)

05/07/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/06/1997

Director resigned

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

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06/08/1996

Return made up to 14/08/96; full list of members

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17/01/1996

Full accounts made up to 1995-03-31

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04/01/1996

Accounting reference date extended from 31/03 to 30/06

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04/01/1996

Registered office changed on 04/01/96 from: grange park lane willerby hull north humberside. HU10 6EQ

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

31/08/1995

Return made up to 14/08/95; full list of members

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24/04/1995

Director resigned

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25/10/1994

Accounts for a medium company made up to 1994-03-31

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01/09/1994

Return made up to 14/08/94; no change of members

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26/08/1993

Accounts for a small company made up to 1993-03-31

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24/08/1993

Registered office changed on 24/08/93 from: great gutter lane willerby hull HU10 6EQ

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18/08/1993

Return made up to 14/08/93; no change of members

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08/09/1992

Accounts for a small company made up to 1992-03-31

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04/09/1992

Return made up to 14/08/92; full list of members

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17/09/1991

Return made up to 14/08/91; no change of members

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06/08/1991

Accounts for a small company made up to 1991-03-31

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Memorandum and Articles of Association

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21/08/1990

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 14/08/90; full list of members

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06/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 14/08/89; full list of members

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24/10/1988

Accounts for a small company made up to 1988-03-31

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24/10/1988

Return made up to 23/09/88; full list of members

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26/09/1988

Director resigned

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29/07/1988

Declaration of satisfaction of mortgage/charge

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29/07/1988

Declaration of satisfaction of mortgage/charge

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30/03/1988

Particulars of mortgage/charge

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22/09/1987

Return made up to 03/08/87; full list of members

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22/09/1987

Accounts for a small company made up to 1987-03-31

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30/08/1986

Accounts for a medium company made up to 1986-03-31

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30/08/1986

Return made up to 14/07/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.06K
-
0.00
-
-

2022
-
6.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Jackson	Director	01/01/1997 - 30/06/2021	43
Boanas, Shaun Trevor Eric	Director	30/06/2023 - Present	28
Gibson, Thomas Edward	Director	01/07/2021 - 30/06/2023	8
Gibson, Thomas Edward	Secretary	01/07/2021 - 30/06/2023	-
Henriksen, Jean	Secretary	30/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED is an(a) Active company incorporated on 22/10/1976 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED?

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED is currently Active. It was registered on 22/10/1976 .

Where is CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED located?

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED is registered at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP.

What does CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED do?

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-06-30.