CGA AUTOMATION LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

CGA AUTOMATION LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
CGA AUTOMATION LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CGA AUTOMATION LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2/4 ASH LANE
LITTLEHAMPTON
BN16 3BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLLOWRAP LIMITED (until 23/12/2021)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE LYNES Jul 1978 British Director 2021-08-11 CURRENT
MR TIMOTHY MALCOLM LYNES Mar 1954 British Director 2021-08-11 CURRENT
MR RUSSELL JOHN LYNES Sep 1982 British Director 2021-08-11 CURRENT
MR ROLF LYNES Jan 1977 British Director 2021-08-11 CURRENT
MRS STEPHANIE LYNES Secretary 2021-09-16 CURRENT
MR MARK ADRIAN PICKERING Sep 1963 British Director 2011-01-05 UNTIL 2021-08-11 RESIGNED
MR DAVID TERRY PAXTON Sep 1964 British Director 2011-01-05 UNTIL 2021-08-11 RESIGNED
DAVID GEORGE JAMES GREIG Jun 1947 British Director 2005-04-04 UNTIL 2011-11-21 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2005-04-04 UNTIL 2005-04-04 RESIGNED
JOHN CRAIG Feb 1949 Director 2005-04-04 UNTIL 2011-11-21 RESIGNED
JOHN CRAIG Feb 1949 Secretary 2005-04-04 UNTIL 2011-11-21 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2005-04-04 UNTIL 2005-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cga Global Holdings Ltd 2021-08-11 Littlehampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Adrian Pickering 2016-04-06 - 2021-08-11 9/1963 Ownership of shares 25 to 50 percent
Mr David Terry Paxton 2016-04-06 - 2021-08-11 9/1964 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CGA Automation Limited Accounts 2023-08-15 31-12-2022 £64,230 Cash £137,236 equity
CGA Automation Limited Accounts 2022-09-22 31-12-2021 £66,592 Cash £66,821 equity
Hollowrap Limited Accounts 2021-06-03 31-12-2020 £439,794 Cash £90,684 equity
Hollowrap Limited Accounts 2020-04-16 31-12-2019 £432,366 Cash £138,715 equity
Hollowrap Limited Accounts 2019-04-25 31-12-2018 £461,242 Cash £130,706 equity
Hollowrap Limited Accounts 2018-03-22 31-12-2017 £370,619 Cash £101,827 equity
Hollowrap Limited Accounts 2017-05-09 31-12-2016 £642,480 Cash £55,876 equity
Hollowrap Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2015 £572,016 Cash £95,958 equity
Hollowrap Limited - Limited company - abbreviated - 11.6 2015-04-23 31-12-2014 £450,956 Cash £125,426 equity

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