Car Phone Installations Limited

Active04113035 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Accounts type
Total exemption full
Region
Yorkshire
Address
Salisbury House Saxon Way
Priory Park
Hessle
HU13 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2000
British
Director · Appointed 23 November 2000
British
Born January 1957 (69)
Officer history (9 former)
15 December 2016
Resigned Dixon, Kirsty as Director
3 November 2016
Appointed Dixon, Kirsty as Director
2 November 2016
Resigned Dixon, Kirsty as Director
26 April 2016
Appointed Dixon, Kirsty as Director
31 December 2013
Resigned Hubbert, Daniel Mark as Director
1 December 2007
Appointed Hubbert, Daniel Mark as Director
27 January 2006
Resigned O'Rouke, Wayne as Director
22 August 2005
Appointed O'Rouke, Wayne as Director
27 July 2004
Resigned Fairhead, Stuart Anthony as Director
13 February 2004
Resigned Akester, Nicholas as Director
1 December 2002
Appointed Fairhead, Stuart Anthony as Director
19 November 2001
Appointed Akester, Nicholas as Director
18 November 2001
Resigned Blakestone, Simon as Director
23 November 2000
Appointed Hubert, Elaine as Secretary
23 November 2000
Appointed Stainthorp, Ian Frank as Director
23 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
23 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2000
Appointed Blakestone, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 03040649
Former controllers (1)
15 December 2016
Ceased Kirsty Dixon — Owns 25–50% of shares

Financials

Cash
£52,676
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£26,602) (£26,838) (£26,937) (£27,195) (£27,195) (£27,195)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£180£212£249
Current Assets£54,676£54,676£54,676£2,463
Debtors£2,000£2,000£2,000£2,000
Cash£52,676£52,676£52,676£463£6,950£9,816
Creditors (< 1 year)£81,871£81,871£81,871£29,580£34,000£35,433
Creditors (> 1 year)£0£1,234
Net Current Assets(£27,195)(£27,195)(£27,195)(£27,117)(£27,050)(£25,617)
Net Assets(£26,838)(£26,602)
Shareholder Funds(£27,195)(£27,195)(£27,195)(£26,937)(£26,838)(£26,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Cessation of a person with significant control
24 November 2025Confirmation statement with updates23 November 2025
17 September 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with updates23 November 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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