CA

CALREC AUDIO LIMITED

Active

Company number 02392336

Hebden Bridge · Incorporated 6 June 1989

Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ

Last updated on 8 September 2026

Manufacture of other electrical equipment · SIC 27900

Support activities to performing arts · SIC 90020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLATERSHELFCO 180 LIMITED · 6 June 1989 – 31 July 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A6 Audio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020
PS
A6 Audio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Resolution
Resolution
12 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date
Annual Return
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
1 April 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
25 June 2008 View
Auditors Resignation Company
Auditors
8 February 2008 View
Legacy
Accounts
13 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Resolution
Resolution
7 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Accounts
2 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Accounts
24 June 2005 View
Legacy
Annual Return
23 June 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Legacy
Capital
26 January 2005 View
Memorandum Articles
Incorporation
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Mortgage
16 September 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Annual Return
5 July 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Mortgage
14 May 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Medium
Accounts
28 May 1996 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Small
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 June 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Mortgage
6 October 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Mortgage
21 May 1993 View
Accounts With Accounts Type Small
Accounts
19 April 1993 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Small
Accounts
16 April 1992 View
Legacy
Mortgage
26 November 1991 View
Legacy
Annual Return
28 June 1991 View
Accounts With Accounts Type Small
Accounts
7 May 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Accounts
3 April 1990 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Address
17 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Capital
16 August 1989 View
Resolution
Resolution
16 August 1989 View
Legacy
Mortgage
1 August 1989 View
Legacy
Mortgage
31 July 1989 View
Certificate Change Of Name Company
Change Of Name
28 July 1989 View
Legacy
Officers
14 July 1989 View
Resolution
Resolution
14 July 1989 View
Legacy
Address
14 July 1989 View
Incorporation Company
Incorporation
6 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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