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Home > England & Wales Companies > CGA INTEGRATION LIMITED
Company Information for

CGA INTEGRATION LIMITED

3 CHURCH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LU,
Company Registration Number
03878843
Private Limited Company
Active

Company Overview

About Cga Integration Ltd
CGA INTEGRATION LIMITED was founded on 1999-11-17 and has its registered office in Hook. The organisation's status is listed as "Active". Cga Integration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CGA INTEGRATION LIMITED
 
Legal Registered Office
3 CHURCH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LU
Other companies in RG29
 
Filing Information
Company Number 03878843
Company ID Number 03878843
Date formed 1999-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851540734  
Last Datalog update: 2024-11-05 17:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGA INTEGRATION LIMITED
The accountancy firm based at this address is PETER GODDARD & CO LIMITED
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Company Officers of CGA INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GUNTON
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-01-07 2008-04-06
VIVIAN GUNTON
 Company Secretary 2004-06-07 2005-01-07
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-11-17 2004-06-07
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1999-11-17 1999-11-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 1999-11-17 1999-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2218/08/23 STATEMENT OF CAPITAL GBP 104
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-05-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 125 High Street Odiham Hook Hampshire RG29 1LA
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038788430002
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Christopher John Gunton on 2009-11-17
2009-11-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-04225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-02-05288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-11-26363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-16CERTNMCOMPANY NAME CHANGED NETWORKDIRECT LIMITED CERTIFICATE ISSUED ON 16/07/04
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288bSECRETARY RESIGNED
2004-06-2888(2)RAD 07/06/04--------- £ SI 1@1=1 £ IC 100/101
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-20363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-04363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA
2000-04-1288(2)RAD 17/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-11-25288bDIRECTOR RESIGNED
1999-11-25288bSECRETARY RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CGA INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGA INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGA INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of CGA INTEGRATION LIMITED registering or being granted any patents
Domain Names

CGA INTEGRATION LIMITED owns 1 domain names.

projectorlamps2u.co.uk  

Trademarks
We have not found any records of CGA INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CGA INTEGRATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2013-02-06 GBP £600 R&M - Reactive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CGA INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGA INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGA INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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