CGA INTEGRATION LIMITED

Key Data

Status

Active

Company No.

03878843

Incorporation date

17/11/1999

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

08/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

03/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

18/12/2018

Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on 2018-12-18

View PDF (1 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/01/2018

Registration of charge 038788430002, created on 2018-01-05

View PDF (29 pages)

22/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

16/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Christopher John Gunton on 2009-11-17

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/04/2008

Appointment terminated secretary peter goddard company secretarial services LIMITED

View PDF (1 pages)

19/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

22/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

04/08/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

05/02/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/11/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

16/07/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

Ad 07/06/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

02/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

09/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

02/12/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

16/01/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

04/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

23/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Ad 17/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/2000

Registered office changed on 12/04/00 from: 125 high street odiham hook hampshire RG29 1LA

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+135.46 % *

* during past year

Cash in Bank

£71,164.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
122.01K
-
0.00
37.75K
-

2022
4
64.87K
-
0.00
30.22K
-

2023
4
122.63K
-
0.00
71.16K
-

2023
4
122.63K
-
0.00
71.16K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

122.63K £89.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.16K £135.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunton, Christopher John	Director	17/11/1999 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CGA INTEGRATION LIMITED

CGA INTEGRATION LIMITED is an(a) Active company incorporated on 17/11/1999 with the registered office located at 3 Church Street, Odiham, Hook, Hampshire RG29 1LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CGA INTEGRATION LIMITED?

CGA INTEGRATION LIMITED is currently Active. It was registered on 17/11/1999 .

Where is CGA INTEGRATION LIMITED located?

CGA INTEGRATION LIMITED is registered at 3 Church Street, Odiham, Hook, Hampshire RG29 1LU.

What does CGA INTEGRATION LIMITED do?

CGA INTEGRATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CGA INTEGRATION LIMITED have?

CGA INTEGRATION LIMITED had 4 employees in 2023.

What is the latest filing for CGA INTEGRATION LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-07 with no updates.