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Home > England & Wales Companies > C.G.CAR AUDIO LTD
Company Information for

C.G.CAR AUDIO LTD

30 SIMPLEMARSH ROAD, ADDLESTONE, SURREY, KT15 1QJ,
Company Registration Number
06226020
Private Limited Company
Active

Company Overview

About C.g.car Audio Ltd
C.G.CAR AUDIO LTD was founded on 2007-04-25 and has its registered office in Addlestone. The organisation's status is listed as "Active". C.g.car Audio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.G.CAR AUDIO LTD
 
Legal Registered Office
30 SIMPLEMARSH ROAD
ADDLESTONE
SURREY
KT15 1QJ
Other companies in KT15
 
Filing Information
Company Number 06226020
Company ID Number 06226020
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-25
Return next due 2017-05-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-14 21:42:50
Primary Source:Companies House
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Company Officers of C.G.CAR AUDIO LTD

Current Directors
Officer Role Date Appointed
CARLO ALEXANDER GIBELLI
Director 2007-04-25
LORETTE GIBELLI
Director 2008-01-01
LORETTE GIBELLI
Company Secretary 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO ALEXANDER GIBELLI
Company Secretary 2008-01-01 2008-09-12
DOUGLAS JOSEPH SMITH
Director 2007-04-25 2007-12-31
DOUGLAS JOSEPH SMITH
Company Secretary 2007-04-25 2007-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20AA30/04/16 TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0125/04/16 FULL LIST
2016-02-26AA30/04/15 TOTAL EXEMPTION FULL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0125/04/15 FULL LIST
2015-01-22AA30/04/14 TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0125/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION FULL
2013-05-30AR0125/04/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION FULL
2012-08-15AR0125/04/12 FULL LIST
2012-01-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16AR0125/04/11 FULL LIST
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-16AR0125/04/10 FULL LIST
2009-09-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOUGLAS JOSEPH SMITH LOGGED FORM
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY CARLO GIBELLI
2008-10-15288aSECRETARY APPOINTED LORETTE GIBELLI
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 23 RIVERSIDE PARK, WEY MEADOWS WEYBRIDGE SURREY KT13 8XY
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.G.CAR AUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.CAR AUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G.CAR AUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C.G.CAR AUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.CAR AUDIO LTD
Trademarks
We have not found any records of C.G.CAR AUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.CAR AUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C.G.CAR AUDIO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.G.CAR AUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.CAR AUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.CAR AUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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