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CA-AUDIO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ca-audio Ltd.. The company was founded 16 years ago and was given the registration number 06272180. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CA-AUDIO LTD.
Company Number:06272180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF

Corporate Secretary02 September 2021Active
103, Wallensteinstr, Nuernberg, Germany, 90431

Director07 June 2007Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary07 June 2007Active

People with Significant Control

Christian Oertel
Notified on:01 November 2016
Status:Active
Date of birth:March 1966
Nationality:German
Country of residence:Germany
Address:Wallensteinstr., 103, Nuernberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Appoint corporate secretary company with name date.

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2022-06-10Officers

Termination secretary company with name termination date.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-01-07Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-03-16Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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2016-02-08Officers

Termination secretary company with name termination date.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2016-02-08Officers

Appoint corporate secretary company with name date.

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