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CONTINENTAL ENGINEERING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continental Engineering Services Ltd. The company was founded 27 years ago and was given the registration number 03467939. The firm's registered office is in LICHFIELD. You can find them at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONTINENTAL ENGINEERING SERVICES LTD
Company Number:03467939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Secretary23 October 2020Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Director15 September 2023Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, United Kingdom, WS13 8RY

Director26 July 2013Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Director23 October 2020Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, United Kingdom, WS13 8RY

Secretary03 February 2014Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Secretary01 March 2017Active
40 Hampton Lane, Solihull, B91 2PZ

Secretary18 November 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary18 November 1997Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, United Kingdom, WS13 8RY

Director03 February 2014Active
4 Selwyn Walk, Little Aston Park, Sutton Coldfield, B74 3FG

Director18 November 1997Active
4 Selwyn Walk, Little Aston Park, Sutton Coldfield, B74 3FG

Director18 November 1997Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Director23 October 2020Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director18 November 1997Active
Zytek House, Lancaster Road, Fradley Park, Lichfield, WS13 8RY

Director01 March 2017Active
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY

Director10 March 2008Active
Hoefaartsweg 5, Zutendaal, Belgium,

Director10 March 2008Active
40 Hampton Lane, Solihull, B91 2PZ

Director18 November 1997Active

People with Significant Control

Continental Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Vahrenwalder Str.9, Hanover, Germany, 30165
Nature of control:
  • Voting rights 25 to 50 percent
Cas Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, United Kingdom, NP23 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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