Register entry · No. 03467939
ZYTEK AUTOMOTIVE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Nov 2026.
Companies House register -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ZYTEK HOUSE LANCASTER ROAD, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RY
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 27 Nov 2026
- Last made up to
- 13 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- ZYTEK AUTOMOTIVE LIMITED 2 Nov 2023 – now
- CONTINENTAL ENGINEERING SERVICES LTD 12 Feb 2014 – 2 Nov 2023
- ALPHAPEAK LIMITED 18 Nov 1997 – 12 Feb 2014
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Aug 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 16 | PDF ↓ |
| 13 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 13 Nov 2025 | 3 | PDF ↓ |
| 6 Oct 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 16 | PDF ↓ |
| 27 Jan 2025 | AP01 | Director appointed: Kris Robinson | 2 | PDF ↓ |
| 6 Jan 2025 | TM01 | Director left: Christopher Rupert John Bayley | 1 | PDF ↓ |
| 16 Dec 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 16 | PDF ↓ |
| 13 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 13 Nov 2024 | 3 | PDF ↓ |
| 8 Nov 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Feb 2024 | AA | Accounts (full), made up to 31 Dec 2022 | 16 | PDF ↓ |
| 20 Nov 2023 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2023 | 4 | PDF ↓ |
| 2 Nov 2023 | CERTNM | Company name changed continental engineering services LTD\certificate issued on 02/11/23 | 3 | PDF ↓ |
| 2 Nov 2023 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 18 Sep 2023 | AP01 | Director appointed: Christopher Rupert John Bayley | 2 | PDF ↓ |
| 20 Jul 2023 | TM01 | Director left: Neil Richard Heslington | 1 | PDF ↓ |
| 15 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 13 Nov 2022 | 3 | PDF ↓ |
| 15 Nov 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 15 Nov 2022 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 9 Nov 2022 | AA | Accounts (dormant), made up to 31 Dec 2021 | 13 | PDF ↓ |
| 17 Dec 2021 | AA | Accounts (dormant), made up to 31 Dec 2020 | 13 | PDF ↓ |
| 15 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 13 Nov 2021 | 3 | PDF ↓ |
| 5 Feb 2021 | AA | Accounts (dormant), made up to 31 Dec 2019 | 12 | PDF ↓ |
| 11 Dec 2020 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2020 | 5 | PDF ↓ |
| 2 Dec 2020 | MA | Memorandum articles | 7 | PDF ↓ |
| 2 Dec 2020 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 2 Dec 2020 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 6 Nov 2020 | AP01 | Director appointed: Mustafa Cagri Oener | 2 | PDF ↓ |
| 6 Nov 2020 | TM01 | Director left: Martin Kieper | 1 | PDF ↓ |
| 6 Nov 2020 | AP03 | Secretary appointed: Mustafa Cagri Oener | 2 | PDF ↓ |
| 6 Nov 2020 | TM02 | Secretary left: Martin Kieper | 1 | PDF ↓ |
| 6 Nov 2020 | AP01 | Director appointed: Neil Richard Heslington | 2 | PDF ↓ |
| 6 Nov 2020 | TM01 | Director left: Bernd Neitzel | 1 | PDF ↓ |
| 13 Nov 2019 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2019 | 4 | PDF ↓ |
| 15 Aug 2019 | AA | Accounts (dormant), made up to 31 Dec 2018 | 14 | PDF ↓ |
| 15 Nov 2018 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2018 | 4 | PDF ↓ |
| 28 Sep 2018 | AA | Accounts (dormant), made up to 31 Dec 2017 | 14 | PDF ↓ |
| 21 Nov 2017 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2017 | 4 | PDF ↓ |
| 27 Jul 2017 | AA | Accounts (dormant), made up to 31 Dec 2016 | 13 | PDF ↓ |
| 1 Mar 2017 | TM01 | Director left: Kerry Ann Diamond | 1 | PDF ↓ |
| 1 Mar 2017 | AP03 | Secretary appointed: Mr Martin Kieper | 2 | PDF ↓ |
| 1 Mar 2017 | AP01 | Director appointed: Mr Martin Kieper | 2 | PDF ↓ |
| 1 Mar 2017 | TM02 | Secretary left: Kerry Ann Diamond | 1 | PDF ↓ |
| 15 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 13 Nov 2016 | 6 | PDF ↓ |
| 1 Jul 2016 | CH01 | Director's details changed: Bernd Neitzel | 2 | PDF ↓ |
| 1 Jul 2016 | CH01 | Director's details changed: Bernd Neitzel | 2 | PDF ↓ |
| 13 Jun 2016 | AA | Accounts (dormant), made up to 31 Dec 2015 | 12 | PDF ↓ |
| 13 Nov 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Nov 2015 | 7 | PDF ↓ |
| 22 Jun 2015 | AA | Accounts (dormant), made up to 31 Dec 2014 | 7 | PDF ↓ |
| 21 May 2015 | AUD | Auditors resignation company | 1 | PDF ↓ |
| 13 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Nov 2014 | 7 | PDF ↓ |
| 13 Nov 2014 | CH01 | Director's details changed: Miss Kerry Ann Diamond | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House