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CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)

CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118) is an active UK company. incorporated on 15 May 1956. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CONTINENTAL U.K. GROUP HOLDINGS LIMITED has been registered for 69 years.

Company Number
00566118
Status
active
Type
ltd
Incorporated
15 May 1956
Age
69 years
Address
Botanica Ditton Park Riding Court Road, Slough, SL3 9LL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CONTINENTAL U.K. GROUP HOLDINGS LIMITED

CONTINENTAL U.K. GROUP HOLDINGS LIMITED is an active company incorporated on 15 May 1956 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONTINENTAL U.K. GROUP HOLDINGS LIMITED was registered 69 years ago.(SIC: 70100)

Status

active

Active since 69 years ago

Company No

00566118

LTD Company

Age

69 Years

Incorporated 15 May 1956

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

UNIROYAL ENGLEBERT TYRES LIMITED
From: 31 December 1979To: 1 January 1993
H.C.N.LIMITED
From: 15 May 1956To: 31 December 1979
Contact
Address

Botanica Ditton Park Riding Court Road Datchet Slough, SL3 9LL,

Previous Addresses

191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW
From: 15 May 1956To: 3 August 2023
Timeline

16 key events • 1956 - 2025

Funding Officers Ownership
Company Founded
May 56
Funding Round
Dec 12
Capital Update
Dec 12
Director Joined
May 17
Director Left
May 17
Director Joined
Oct 20
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Director Left
May 25
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 February 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
22 May 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 April 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Legacy
27 March 2013
MG02MG02
Legacy
5 March 2013
MG02MG02
Legacy
13 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2012
SH19Statement of Capital
Legacy
13 December 2012
CAP-SSCAP-SS
Resolution
5 December 2012
RESOLUTIONSResolutions
Resolution
5 December 2012
RESOLUTIONSResolutions
Resolution
5 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Change Registered Office Address Company
22 May 2012
AD01Change of Registered Office Address
Legacy
14 May 2012
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Full
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Resolution
14 July 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Legacy
8 July 2010
MG01MG01
Legacy
30 June 2010
MG01MG01
Resolution
25 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Full
22 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
22 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2006
AAAnnual Accounts
Legacy
18 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 June 2005
AAAnnual Accounts
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 July 2004
AAAnnual Accounts
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
28 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 August 2003
AAAnnual Accounts
Legacy
18 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 November 2002
AAAnnual Accounts
Legacy
18 November 2002
363sAnnual Return (shuttle)
Legacy
21 October 2002
244244
Auditors Resignation Company
28 May 2002
AUDAUD
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
19 November 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 June 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 October 2000
AAAnnual Accounts
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
8 November 1999
88(2)R88(2)R
Resolution
8 November 1999
RESOLUTIONSResolutions
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 July 1999
AAAnnual Accounts
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
363sAnnual Return (shuttle)
Statement Of Affairs
3 December 1998
SASA
Legacy
3 December 1998
88(2)P88(2)P
Resolution
3 December 1998
RESOLUTIONSResolutions
Resolution
3 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 July 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 July 1997
AAAnnual Accounts
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 August 1996
AAAnnual Accounts
Legacy
14 July 1996
287Change of Registered Office
Legacy
14 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 August 1994
AAAnnual Accounts
Memorandum Articles
4 January 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
20 December 1993
MEM/ARTSMEM/ARTS
Legacy
9 December 1993
363sAnnual Return (shuttle)
Resolution
9 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 July 1993
AAAnnual Accounts
Legacy
4 February 1993
288288
Legacy
4 February 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 1992
88(2)R88(2)R
Resolution
21 August 1992
RESOLUTIONSResolutions
Resolution
21 August 1992
RESOLUTIONSResolutions
Legacy
21 August 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
1 July 1992
AAAnnual Accounts
Legacy
10 December 1991
363b363b
Accounts With Accounts Type Full Group
23 October 1991
AAAnnual Accounts
Legacy
29 August 1991
288288
Legacy
23 May 1991
88(2)R88(2)R
Resolution
16 May 1991
RESOLUTIONSResolutions
Legacy
16 May 1991
123Notice of Increase in Nominal Capital
Legacy
13 March 1991
288288
Legacy
13 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
26 September 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Legacy
8 March 1990
288288
Legacy
8 March 1990
288288
Legacy
14 July 1989
288288
Accounts With Accounts Type Full Group
11 July 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Accounts With Accounts Type Full Group
1 February 1989
AAAnnual Accounts
Legacy
3 June 1988
363363
Legacy
9 February 1988
363363
Legacy
25 January 1988
288288
Accounts With Accounts Type Full Group
14 October 1987
AAAnnual Accounts
Legacy
1 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 September 1986
AAAnnual Accounts
Legacy
13 September 1986
288288
Legacy
6 September 1986
288288
Legacy
28 May 1986
363363
Legacy
22 May 1986
287Change of Registered Office
Legacy
12 May 1986
288288
Legacy
8 May 1986
288288
Incorporation Company
15 May 1956
NEWINCIncorporation
Miscellaneous
15 May 1956
MISCMISC