Cga Automation Limited. Head office in Littlehampton. Check Director.

Cga Automation Limited, Littlehampton

Cga Automation Limited is a private limited company. Previously, it was called Hollowrap Limited (changed on 2021-12-23). Located at 2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ, this 19 years old company was incorporated on 2005-04-04 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "manufacture of plastics and rubber machinery" (Standard Industrial Classification code: 28960).
4 directors can be found in the enterprise: Wayne L. (appointed on 11 August 2021), Russell L. (appointed on 11 August 2021), Rolf L. (appointed on 11 August 2021). Among the secretaries (1 in total), we can name: Stephanie L. (appointed on 16 September 2021).

About
Name: Cga Automation Limited
Number: 05412428
Incorporation date: 2005-04-04
End of financial year: 31 December


Address:	2/4 Ash Lane Rustington Littlehampton BN16 3BZ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 28960 - Manufacture of plastics and rubber machinery

Company staff

People with significant control

Cga Global Holdings Ltd

11 August 2021

Address	2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13445467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

6 April 2016 - 11 August 2021

Nature of control:	25-50% shares

David P.

6 April 2016 - 11 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	711,699	1,182,330	763,768	1,003,706	1,003,567	632,946	750,139	1,015,329	618,721	658,882	780,394
Fixed Assets	43,550	29,973	36,726	56,966	63,318	47,765	32,871	35,660	11,279	7,648	5,189
Total Assets Less Current Liabilities	157,173	155,712	133,010	112,063	58,911	101,828	130,706	138,715	9,483	66,821	137,236
Intangible Fixed Assets	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	146,344	150,481	125,426	95,958	-	-	-	-	-	-	-
Tangible Fixed Assets	43,548	29,971	36,724	56,964	-	-	-	-	-	-	-

The date for Cga Automation Limited confirmation statement filing is 2024-04-17. The last confirmation statement was sent on 2023-04-03. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Cga Global Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ash Lane, Rustington, BN16 3BZ Littlehampton. Mark P. who has 1/2 or less of shares. David P. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
CERTNM	Company name changed hollowrap LIMITEDcertificate issued on 23/12/21 filed on: 23rd, December 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from 8 Highmeres Road Leicester Leicestershire LE4 9LZ to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on August 17, 2021 filed on: 17th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, May 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 20.00 GBP capital
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2014: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, April 2014 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, January 2014 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2012 \| resolution	Free Download (15 pages)
SH03	Report of purchase of own shares filed on: 13th, December 2011 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 13, 2011 - 20.00 GBP filed on: 13th, December 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 4, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 27th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 27th, April 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from November 28, 2005 to January 9, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from November 28, 2005 to January 9, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 20/10/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 20th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on April 4, 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 4, 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)

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