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SSE AUDIO GROUP LIMITED - Unit 1 Connexion Ll, Blythe Gate, Solihull, Birmingham, United Kingdom
Company Information
- Company registration number
- 03596456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Connexion Ll
- Blythe Gate
- Solihull
- Birmingham
- B90 8DX
- United Kingdom Unit 1 Connexion Ll, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom UK
Management
- Managing Directors
- LAVOIE, Nicolas
- TREMBLAY, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-10
- Age Of Company 1998-07-10 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sse Audio Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANEGREEN (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2025-07-24
- Last Date: 2024-07-10
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SSE AUDIO GROUP LIMITED Company Description
- SSE AUDIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03596456. Its current trading status is "live". It was registered 1998-07-10. It was previously called CANEGREEN (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Unit 1 Connexion Ll .
Get SSE AUDIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sse Audio Group Limited - Unit 1 Connexion Ll, Blythe Gate, Solihull, Birmingham, United Kingdom
- 1998-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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change-to-a-person-with-significant-control (2023-10-18) - PSC05
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accounts-with-accounts-type-dormant (2023-11-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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resolution (2021-08-10) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-account-reference-date-company-current-extended (2020-11-06) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-08-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-26) - TM01
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termination-secretary-company-with-name (2013-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-small (2013-07-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-small (2011-09-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-small (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2008-09-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-09-15) - 287
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legacy (2008-09-15) - 225
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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legacy (2006-02-01) - 363s
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-08) - RESOLUTIONS
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legacy (2002-07-22) - 363s
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legacy (2002-04-26) - 287
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-06) - AA
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resolution (2000-02-06) - RESOLUTIONS
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 88(3)
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legacy (1998-09-28) - 88(2)P
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legacy (1998-09-28) - 225
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legacy (1998-09-17) - 288a
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legacy (1998-09-17) - 288b
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memorandum-articles (1998-07-21) - MEM/ARTS
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certificate-change-of-name-company (1998-07-16) - CERTNM
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incorporation-company (1998-07-10) - NEWINC