CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
Company details
- Registered name
- CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
- Company number
- 01282935
- Registered office
- Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
- Company type
- Private limited company
- Incorporated on
- 22 October 1976
- Status
- Active
- Age
- 49 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2023 | Director resigned | GIBSON, Thomas Edward | — |
| 30/06/2023 | Secretary resigned | GIBSON, Thomas Edward | — |
| 30/06/2023 | Director appointed | — | BOANAS, Shaun Trevor Eric |
| 30/06/2023 | Secretary appointed | — | HENRIKSEN, Jean |
| 01/07/2021 | Director appointed | — | GIBSON, Thomas Edward |
| 01/07/2021 | Secretary appointed | — | GIBSON, Thomas Edward |
| 30/06/2021 | Director resigned | JACKSON, Rodney | — |
| 11/07/2016 | Secretary resigned | GREEN, John Howard | — |
| 01/07/2016 | Person with significant control added | — | Plug In Systems Limited |
| 06/02/2009 | Charge registered | — | Debenture |
| 01/05/2007 | Secretary appointed | — | GREEN, John Howard |
| 30/04/2007 | Secretary resigned | JAGGER, Robert Wilfred | — |
| 31/07/2003 | Director resigned | CLIFFE, Gary | — |
| 14/01/2000 | Secretary appointed | — | JAGGER, Robert Wilfred |
| 30/09/1999 | Secretary resigned | DENT, Steven | — |
| 31/03/1999 | Director resigned | CHAMBERLIN, John Alfred | — |
| 31/05/1997 | Director resigned | BOANAS, Trevor Samuel Eric | — |
| 01/01/1997 | Director appointed | — | JACKSON, Rodney |
| 01/01/1997 | Director appointed | — | CLIFFE, Gary |
| 29/12/1995 | Director appointed | — | BOANAS, Trevor Samuel Eric |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED (01282935)
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED is a private limited company incorporated on 22 October 1976 and registered in the United Kingdom under company number 01282935. Its registered office is at Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Plug In Systems Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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