C.g.car Audio Ltd in Limes Road WEYBRIDGE

C.g.car Audio Ltd WEYBRIDGE

Founded in 2007, C.g.car Audio, classified under reg no. 06226020 is an active company. Currently registered at The Quadrant Centre KT13 8DH, Weybridge the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Lorette G. and Carlo G.. In addition one secretary - Lorette G. - is with the company. Currently there is 1 former director listed by the firm - Douglas S., who left the firm on 31 December 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

C.g.car Audio Ltd Address / Contact

Office Address	The Quadrant Centre
Office Address2	Limes Road
Town	Weybridge
Post code	KT13 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06226020
Date of Incorporation	Wed, 25th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (237 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Lorette G.

Position: Secretary

Appointed: 12 September 2008

Lorette G.

Position: Director

Appointed: 01 January 2008

Carlo G.

Position: Director

Appointed: 25 April 2007

Carlo G.

Position: Secretary

Appointed: 01 January 2008

Resigned: 12 September 2008

Douglas S.

Position: Secretary

Appointed: 25 April 2007

Resigned: 31 December 2007

Douglas S.

Position: Director

Appointed: 25 April 2007

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Carlo G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlo G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5 460	245

Balance Sheet
Current Assets	8 727	17 294	14 932	23 989	22 183	29 143	31 942	29 574
Net Assets Liabilities			10 927	17 450	12 388	8 633	16 191	12 599
Net Assets Liabilities Including Pension Asset Liability	5 460	245

Reserves/Capital
Shareholder Funds	5 460	245

Other
Average Number Employees During Period				2	2	2	2	2
Creditors			10 652	14 483	18 294	24 867	17 838	18 640
Fixed Assets	3 940	3 152	22 778	20 923	18 006	14 357	11 901	9 465
Net Current Assets Liabilities	1 520	-2 907	4 280	9 506	3 889	4 276	14 104	10 934
Total Assets Less Current Liabilities	5 460	245	27 058	30 429	21 895	18 633	26 005	20 399
Creditors Due Within One Year	7 207	20 201

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/25 filed on: 29th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/25 filed on: 29th, April 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2024/04/25 filed on: 29th, April 2024	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/25 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 26th, November 2018	accounts	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2018/05/01 filed on: 21st, November 2018	capital	Free Download (3 pages)
CH01	On 2018/04/25 director's details were changed filed on: 17th, May 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 17th, May 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 30 Simplemarsh Road Addlestone Surrey KT15 1QJ on 2018/05/17 to The Quadrant Centre Limes Road Weybridge KT13 8DH filed on: 17th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 9th, January 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 29th, June 2016	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 26th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 29th, May 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 24th, June 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/24	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 30th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 15th, August 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 16th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/07 with complete member list filed on: 7th, June 2009	annual return	Free Download (10 pages)
288b	On 2009/06/07 Appointment terminate, director and secretary filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On 2008/10/15 Appointment terminated secretary filed on: 15th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/15 Secretary appointed filed on: 15th, October 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (8 pages)
287	Registered office changed on 19/09/2008 from 23 riverside park, wey meadows weybridge surrey KT13 8XY filed on: 19th, September 2008	address	Free Download (1 page)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008/01/04 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/04 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, April 2007	incorporation	Free Download (15 pages)

C.g.car Audio Ltd WEYBRIDGE

C.g.car Audio Ltd Address / Contact

Company Information / Profile

Company staff

Lorette G.

Lorette G.

Carlo G.

Carlo G.

Douglas S.

Douglas S.

People with significant control

Annual reports financial information

Company filings

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