CAAS AUDIO LIMITED

Key Data

Status

Active

Company No.

06002709

Incorporation date

20/11/2006

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2006)

13/10/2025

Change of details for Dr Carl David Broomfield as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Dr Carl David Broomfield on 2025-10-13

View PDF (2 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (9 pages)

21/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

23/08/2017

Director's details changed for Mr Neil David Broomfield on 2017-08-15

View PDF (2 pages)

23/08/2017

Director's details changed for Dr Carl David Broomfield on 2017-08-01

View PDF (2 pages)

23/08/2017

Registered office address changed from 90 Templeton Drive Fearnhead Warrington WA2 0WR to 29 Statham Avenue Lymm WA13 9NJ on 2017-08-23

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (11 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Neil David Broomfield on 2014-11-10

View PDF (2 pages)

05/09/2014

Appointment of Dr Carl David Broomfield as a director on 2014-09-04

View PDF (2 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

30/03/2014

Registered office address changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield S8 0XF on 2014-03-30

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

16/09/2013

Registered office address changed from C/O Carl Broomfield 15 Arncliffe Mews Alma Terrace York YO10 4EL England on 2013-09-16

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

20/05/2013

Registered office address changed from C/O C/O Jamie Ring Grant Thornton Uk Llp 2 Broadfield Court Sheffield S8 0XF England on 2013-05-20

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

09/01/2013

Registered office address changed from C/O Carl Broomfield 15 Arncliffe Mews Alma Terrace York YO10 4EL United Kingdom on 2013-01-09

View PDF (1 pages)

13/11/2012

Registered office address changed from C/O Jamie Ring Grant Thornton Uk Llp 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 2012-11-13

View PDF (1 pages)

09/10/2012

Registered office address changed from C/O Care of Grant Thornton Uk Llp 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 2012-10-09

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

27/06/2012

Statement of capital following an allotment of shares on 2012-06-23

View PDF (3 pages)

25/06/2012

Resolutions

View PDF (1 pages)

20/06/2012

Termination of appointment of Ben Patterson as a secretary

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

29/11/2011

Registered office address changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 2011-11-29

View PDF (1 pages)

29/11/2011

Registered office address changed from Care of Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH United Kingdom on 2011-11-29

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Neil David Broomfield on 2009-12-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/01/2009

Registered office changed on 06/01/2009 from care of grant thornton uk LLP 30 houndsgate nottingham NG1 7DH

View PDF (1 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

12/12/2007

Ad 20/11/06--------- £ si 6@1=6 £ ic 6/12

View PDF (2 pages)

12/12/2007

Registered office changed on 12/12/07 from: tait walker, bulman hse regent cntr. Gosforth, newcastle upon tyne tyne and wear NE3 3LS

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
81.56K
-
0.00
-
-

2022
1
79.21K
-
0.00
-
-

2022
1
79.21K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

79.21K £-2.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stembrowicz, Alix Emma	Secretary	20/11/2006 - 22/11/2006	-
Mr Neil David Broomfield	Director	20/11/2006 - Present	-
Patterson, Ben Matthew	Secretary	21/11/2006 - 18/06/2012	-
Dr Carl David Broomfield	Director	04/09/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAAS AUDIO LIMITED

CAAS AUDIO LIMITED is an(a) Active company incorporated on 20/11/2006 with the registered office located at 29 Statham Avenue, Lymm WA13 9NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAAS AUDIO LIMITED?

CAAS AUDIO LIMITED is currently Active. It was registered on 20/11/2006 .

Where is CAAS AUDIO LIMITED located?

CAAS AUDIO LIMITED is registered at 29 Statham Avenue, Lymm WA13 9NJ.

What does CAAS AUDIO LIMITED do?

CAAS AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does CAAS AUDIO LIMITED have?

CAAS AUDIO LIMITED had 1 employees in 2022.

What is the latest filing for CAAS AUDIO LIMITED?

The latest filing was on 13/10/2025: Change of details for Dr Carl David Broomfield as a person with significant control on 2025-10-13.