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CGA AUTOMATION LIMITED

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CGA AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

05412428

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

2/4 Ash Lane, Rustington, Littlehampton BN16 3BZCopy
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Latest events (Record since 04/04/2005)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon10/06/2022
Confirmation statement made on 2022-04-03 with updates
View PDF (4 pages)
dot icon26/01/2022
Change of details for Cga Automation Ltd as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon23/12/2021
Certificate of change of name
View PDF (3 pages)
dot icon29/09/2021
Appointment of Mrs Stephanie Lynes as a secretary on 2021-09-16
View PDF (2 pages)
dot icon17/08/2021
Appointment of Mr Wayne Anthony Lynes as a director on 2021-08-11
View PDF (2 pages)
dot icon17/08/2021
Registered office address changed from 8 Highmeres Road Leicester Leicestershire LE4 9LZ to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 2021-08-17
View PDF (1 pages)
dot icon17/08/2021
Appointment of Mr Timothy Malcolm Lynes as a director on 2021-08-11
View PDF (2 pages)
dot icon17/08/2021
Appointment of Mr Russell John Lynes as a director on 2021-08-11
View PDF (2 pages)
dot icon17/08/2021
Appointment of Mr Rolf Lynes as a director on 2021-08-11
View PDF (2 pages)
dot icon17/08/2021
Notification of Cga Automation Ltd as a person with significant control on 2021-08-11
View PDF (2 pages)
dot icon17/08/2021
Termination of appointment of Mark Adrian Pickering as a director on 2021-08-11
View PDF (1 pages)
dot icon17/08/2021
Termination of appointment of David Terry Paxton as a director on 2021-08-11
View PDF (1 pages)
dot icon17/08/2021
Cessation of Mark Adrian Pickering as a person with significant control on 2021-08-11
View PDF (1 pages)
dot icon17/08/2021
Cessation of David Terry Paxton as a person with significant control on 2021-08-11
View PDF (1 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-03 with updates
View PDF (4 pages)
dot icon16/12/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon03/04/2019
Director's details changed for Mr David Terry Paxton on 2019-03-28
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon06/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon04/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (6 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon13/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon10/04/2013
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon10/04/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2012
Resolutions
View PDF (15 pages)
dot icon16/01/2012
Director's details changed for Mr David Thomas Paxton on 2012-01-16
View PDF (2 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon05/01/2012
Termination of appointment of David Greig as a director
View PDF (1 pages)
dot icon05/01/2012
Termination of appointment of John Craig as a director
View PDF (1 pages)
dot icon05/01/2012
Termination of appointment of John Craig as a secretary
View PDF (1 pages)
dot icon13/12/2011
Cancellation of shares. Statement of capital on 2011-12-13
View PDF (4 pages)
dot icon13/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2011
Appointment of Mr David Thomas Paxton as a director
View PDF (2 pages)
dot icon25/01/2011
Appointment of Mr Mark Adrian Pickering as a director
View PDF (2 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for John Craig on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for David George James Greig on 2010-04-09
View PDF (2 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 04/04/09; full list of members
View PDF (4 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/04/2008
Return made up to 04/04/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/04/2007
Return made up to 04/04/07; full list of members
View PDF (3 pages)
dot icon19/10/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/07/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon31/05/2006
Return made up to 04/04/06; full list of members
View PDF (3 pages)
dot icon23/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon27/04/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon21/03/2006
Accounting reference date shortened from 30/04/06 to 30/09/05
View PDF (1 pages)
dot icon20/01/2006
Ad 28/11/05-09/01/06 £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/10/2005
Registered office changed on 20/10/05 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon22/04/2005
New secretary appointed
View PDF (2 pages)
dot icon22/04/2005
New director appointed
View PDF (2 pages)
dot icon22/04/2005
New director appointed
View PDF (2 pages)
dot icon15/04/2005
Secretary resigned
View PDF (1 pages)
dot icon15/04/2005
Director resigned
View PDF (1 pages)
dot icon15/04/2005
Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/04/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon-3.55 % *

* during past year

Cash in Bank

£64,230.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
66.82K
-
0.00
66.59K
-
2022
14
137.24K
-
0.00
64.23K
-
2022
14
137.24K
-
0.00
64.23K
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

137.24K £Ascended105.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.23K £Descended-3.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynes, Rolf
Director
11/08/2021 - Present
10
Mr Timothy Malcolm Lynes
Director
11/08/2021 - Present
11
Mr Wayne Anthony Lynes
Director
11/08/2021 - Present
11
Lynes, Russell John
Director
11/08/2021 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CGA AUTOMATION LIMITED

CGA AUTOMATION LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at 2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CGA AUTOMATION LIMITED?

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CGA AUTOMATION LIMITED is currently Active. It was registered on 04/04/2005 .

Where is CGA AUTOMATION LIMITED located?

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CGA AUTOMATION LIMITED is registered at 2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ.

What does CGA AUTOMATION LIMITED do?

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CGA AUTOMATION LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

How many employees does CGA AUTOMATION LIMITED have?

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CGA AUTOMATION LIMITED had 14 employees in 2022.

What is the latest filing for CGA AUTOMATION LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.