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CGA AUTOMATION LIMITED - 2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, United Kingdom
Company Information
- Company registration number
- 05412428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2/4 Ash Lane
- Rustington
- Littlehampton
- BN16 3BZ
- England 2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, England UK
Management
- Managing Directors
- LYNES, Rolf
- LYNES, Russell John
- LYNES, Timothy Malcolm
- LYNES, Wayne Anthony
- Company secretaries
- LYNES, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-04
- Age Of Company 2005-04-04 19 years
- SIC/NACE
- 28960
Ownership
- Beneficial Owners
- -
- -
- Cga Global Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLLOWRAP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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CGA AUTOMATION LIMITED Company Description
- CGA AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05412428. Its current trading status is "live". It was registered 2005-04-04. It was previously called HOLLOWRAP LIMITED. It has declared SIC or NACE codes as "28960". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at 2/4 Ash Lane .
Get CGA AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cga Automation Limited - 2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, United Kingdom
- 2005-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-24) - AA
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-26) - PSC05
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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confirmation-statement-with-updates (2021-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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certificate-change-of-name-company (2021-12-23) - CERTNM
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-15) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-06) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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capital-name-of-class-of-shares (2014-01-13) - SH08
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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resolution (2012-01-20) - RESOLUTIONS
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termination-director-company-with-name (2012-01-05) - TM01
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legacy (2012-01-12) - MG01
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-person-director-company-with-change-date (2012-01-16) - CH01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-12-13) - SH06
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capital-return-purchase-own-shares (2011-12-13) - SH03
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legacy (2011-10-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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legacy (2008-01-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 395
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legacy (2006-05-31) - 363a
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legacy (2006-01-20) - 88(2)R
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legacy (2006-03-21) - 225
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legacy (2006-07-06) - 395
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legacy (2006-05-10) - 225
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legacy (2006-10-19) - 395
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accounts-with-accounts-type-dormant (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-04-15) - 88(2)R
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incorporation-company (2005-04-04) - NEWINC
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legacy (2005-10-20) - 287