CA-AUDIO LTD.
| Status | ACTIVE |
| Company No. | 06272180 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2007 |
| Age | 16 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CA-AUDIO LTD. is an active private limited company with number 06272180. It was incorporated 16 years, 11 months, 16 days ago, on 07 June 2007. The company address is The Picasso Building The Picasso Building, Wakefield, West Yorkshire, WF1 5PF, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 27 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type dormant
Date: 06 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2022
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-09-02
Officer name: Sl24 Ltd.
Documents
Termination secretary company with name termination date
Date: 10 Jun 2022
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ga Secretarial Service Limited
Termination date: 2021-09-02
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Old address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom
Change date: 2022-06-10
New address: The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF
Documents
Accounts with accounts type dormant
Date: 07 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Gazette filings brought up to date
Date: 03 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type dormant
Date: 13 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Accounts with accounts type dormant
Date: 16 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type dormant
Date: 16 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Accounts with accounts type dormant
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Christian Oertel
Documents
Termination secretary company with name termination date
Date: 08 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-01
Officer name: Primary Secretary Services Ltd.
Documents
Accounts with accounts type dormant
Date: 08 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-01
Officer name: Ga Secretarial Service Limited
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED
New address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
Change date: 2016-02-08
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Accounts with accounts type dormant
Date: 10 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type dormant
Date: 05 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Change corporate secretary company with change date
Date: 12 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Primary Secretary Services Ltd.
Change date: 2012-12-01
Documents
Accounts with accounts type dormant
Date: 12 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Old address: West 1 West Dock Street Hull HU3 4HH
Change date: 2012-12-05
Documents
Change registered office address company with date old address
Date: 30 Nov 2012
Action Date: 30 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-30
Old address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
Change date: 2012-11-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Accounts with accounts type dormant
Date: 07 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-07
Documents
Change corporate secretary company with change date
Date: 06 Sep 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-05-05
Officer name: Primary Secretary Services Ltd.
Documents
Accounts with accounts type dormant
Date: 28 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-25
Old address: 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom
Documents
Gazette filings brought up to date
Date: 13 Nov 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Nov 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change registered office address company with date old address
Date: 18 Aug 2010
Action Date: 18 Aug 2010
Category: Address
Type: AD01
Old address: Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL
Change date: 2010-08-18
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 07 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-07
Documents
Change corporate secretary company with change date
Date: 26 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Primary Secretary Services Ltd.
Change date: 2010-02-12
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Oertel
Change date: 2010-02-12
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Some Companies
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
6TH FLOOR SWAN HOUSE,LONDON,W1C 1BQ
| Number: | 09685029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THOMPSON ROAD,STROUD,GL5 1TE
| Number: | 08416478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILL LEAT HOUSE,CREDITON,EX17 5JL
| Number: | 04625438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 NORFOLK ROAD,READING,RG30 2EG
| Number: | 06139658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELMWOOD HOUSE YORK ROAD,YORK,YO26 8DH
| Number: | 10004341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RJL ENGINEERING SERVICES LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11255898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |