Car Phone Installations Limited (04113035)

Company details

Type: Private Limited Company
Incorporated: 2000-11-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Salisbury House Saxon Way
Priory Park
Hessle
East Yorkshire
Hu13 9pb

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£54,676 →0.0%	£54,676 →0.0%	£54,676 ↑2119.9%	£2,463 ↓64.6%	£6,950
Cash	£52,676 →0.0%	£52,676 →0.0%	£52,676 ↑11277.1%	£463 ↓93.3%	£6,950
Debtors	£2,000 →0.0%	£2,000 →0.0%	£2,000 →0.0%	£2,000	£0
Net current assets	£-27,195 →0.0%	£-27,195 →0.0%	£-27,195 →0.0%	£-27,117 →0.0%	£-27,050
Net assets	—	—	—	—	£-26,838
Equity	£-27,195 →0.0%	£-27,195 →0.0%	£-27,195 ↓1.0%	£-26,937 →0.0%	£-26,838
Other
Average employees	0	0	0 ↓100.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

26301 · Manufacture of telegraph and telephone apparatus and equipment

Officers (10)

Hubert, Elaine · Secretary appointed 2000-11-23
Stainthorp, Ian Frank · Director appointed 2000-11-23
Dixon, Kirsty · Director appointed 2016-04-26 resigned 2016-11-02
Hubbert, Daniel Mark · Director appointed 2007-12-01 resigned 2013-12-31
O'rouke, Wayne · Director appointed 2005-08-22 resigned 2006-01-27
Fairhead, Stuart Anthony · Director appointed 2002-12-01 resigned 2004-07-27
Akester, Nicholas · Director appointed 2001-11-19 resigned 2004-02-13
Blakestone, Simon · Director appointed 2000-11-23 resigned 2001-11-18
Company Directors Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2000-11-23
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-23 resigned 2000-11-23

People with significant control (2)

Vip Communications (Hull) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
Ms Kirsty Dixon Active

Individual Psc · British · resident in England · born 7/1977 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2001-10-02

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-11-24 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-17 Total-exemption-full accounts AA Accounts
2024-11-26 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-25 Total-exemption-full accounts AA Accounts
2023-11-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-22 Total-exemption-full accounts AA Accounts
2023-08-10 Change registered office address company with date old address new address AD01 Address
2022-11-24 Confirmation statement (with updates) CS01 Confirmation statement
2022-07-26 Total-exemption-full accounts AA Accounts
2021-11-24 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-23 Total-exemption-full accounts AA Accounts
2020-12-03 Confirmation statement (with updates) CS01 Confirmation statement
2020-11-24 Total-exemption-full accounts AA Accounts
2019-12-03 Confirmation statement (with updates) CS01 Confirmation statement
2019-09-04 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.