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Company Information for

C.A. GROUP (HOLDINGS) LIMITED

EVENWOOD INDUSTRIAL ESTATE, EVENWOOD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9SF,
Company Registration Number
05900611
Private Limited Company
Active

Company Overview

About C.a. Group (holdings) Ltd
C.A. GROUP (HOLDINGS) LIMITED was founded on 2006-08-09 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". C.a. Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.A. GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
EVENWOOD INDUSTRIAL ESTATE
EVENWOOD
BISHOP AUCKLAND
COUNTY DURHAM
DL14 9SF
Other companies in DL14
 
Previous Names
C.A. (EVENWOOD) LIMITED19/12/2006
SANDCO 998 LIMITED29/11/2006
Filing Information
Company Number 05900611
Company ID Number 05900611
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-09
Return next due 2018-08-23
Type of accounts GROUP
Last Datalog update: 2017-09-17 09:46:46
Primary Source:Companies House
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Company Officers of C.A. GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES ALDERSON
Director 2014-01-01
STEVEN WILLIAM FORSTER
Director 2014-01-01
MARTIN KENNETH LOWTHER
Director 2014-01-01
PETER WILLIAM ROWE
Director 2014-01-01
DESMOND JOSEPH WEBSTER
Director 2006-11-28
DESMOND JOSEPH WEBSTER
Company Secretary 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DOUGLAS WATSON
Director 2006-11-28 2015-09-30
PAUL ROY BRIDGES
Director 2006-11-28 2013-09-06
NIGEL VICTOR RANDON PARTIS
Director 2006-11-28 2009-03-31
WARD HADAWAY INCORPORATIONS LIMITED
Nominated Director 2006-08-09 2006-11-28
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 2006-08-09 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES ALDERSON CASKADE LIMITED Director 2014-01-01 CURRENT 2006-02-27 Active
NEIL JAMES ALDERSON UPA (UK) LIMITED Director 2013-02-28 CURRENT 2013-01-15 Active
NEIL JAMES ALDERSON C.A. GROUP LIMITED Director 2011-01-01 CURRENT 1983-08-09 Active
STEVEN WILLIAM FORSTER C.A. (EVENWOOD) LIMITED Director 2014-01-01 CURRENT 2000-01-21 Active
STEVEN WILLIAM FORSTER C.A. GROUP LIMITED Director 2011-01-01 CURRENT 1983-08-09 Active
MARTIN KENNETH LOWTHER C.A. (EVENWOOD) LIMITED Director 2014-01-01 CURRENT 2000-01-21 Active
MARTIN KENNETH LOWTHER CASKADE LIMITED Director 2014-01-01 CURRENT 2006-02-27 Active
MARTIN KENNETH LOWTHER C.A. GROUP LIMITED Director 2011-01-01 CURRENT 1983-08-09 Active
PETER WILLIAM ROWE UPA (UK) LIMITED Director 2013-02-28 CURRENT 2013-01-15 Active
PETER WILLIAM ROWE C.A. GROUP LIMITED Director 2011-01-01 CURRENT 1983-08-09 Active
DESMOND JOSEPH WEBSTER UPA (UK) LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
DESMOND JOSEPH WEBSTER CASKADE LIMITED Director 2009-04-01 CURRENT 2006-02-27 Active
DESMOND JOSEPH WEBSTER WGW PROPERTY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
DESMOND JOSEPH WEBSTER C.A. (EVENWOOD) LIMITED Director 2006-10-01 CURRENT 2000-01-21 Active
DESMOND JOSEPH WEBSTER C.A. GROUP LIMITED Director 2006-10-01 CURRENT 1983-08-09 Active
DESMOND JOSEPH WEBSTER CASKADE LIMITED Company Secretary 2007-01-19 CURRENT 2006-02-27 Active
DESMOND JOSEPH WEBSTER C.A. (EVENWOOD) LIMITED Company Secretary 2006-09-06 CURRENT 2000-01-21 Active
DESMOND JOSEPH WEBSTER C.A. GROUP LIMITED Company Secretary 2006-09-06 CURRENT 1983-08-09 Active

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
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059006110004
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0109/08/15 FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059006110004
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0109/08/14 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR NEIL JAMES ALDERSON
2014-01-07AP01DIRECTOR APPOINTED MR MARTIN KENNETH LOWTHER
2014-01-07AP01DIRECTOR APPOINTED MR STEVEN WILLIAM FORSTER
2014-01-07AP01DIRECTOR APPOINTED MR PETER WILLIAM ROWE
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES
2013-08-09AR0109/08/13 FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059006110003
2012-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0109/08/12 FULL LIST
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-12AR0109/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 01/01/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 01/01/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WATSON / 01/01/2011
2011-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-10AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WATSON / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 09/08/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 09/08/2010
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-18363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR NIGEL RANDON PARTIS
2008-09-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-31363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-12-29SASHARES AGREEMENT OTC
2006-12-2988(2)RAD 04/12/06--------- £ SI 999@1=999 £ IC 1/1000
2006-12-19CERTNMCOMPANY NAME CHANGED C.A. (EVENWOOD) LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2006-11-30288bDIRECTOR RESIGNED
2006-11-29CERTNMCOMPANY NAME CHANGED SANDCO 998 LIMITED CERTIFICATE ISSUED ON 29/11/06
2006-08-09NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to C.A. GROUP (HOLDINGS) 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 C.A. GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-11 Satisfied LLOYDS BANK PLC
2013-08-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-12-09 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-12-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C.A. GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of C.A. GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as C.A. GROUP (HOLDINGS) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
Outgoings
Business Rates/Property Tax
No properties were found where C.A. GROUP (HOLDINGS) 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 C.A. GROUP (HOLDINGS) 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 C.A. GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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