Active
Company Information for C.A. GROUP (HOLDINGS) LIMITED
EVENWOOD INDUSTRIAL ESTATE, EVENWOOD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9SF,
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Company Registration Number
05900611
Private Limited Company
Active |
Company Name | ||||
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C.A. GROUP (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
EVENWOOD INDUSTRIAL ESTATE EVENWOOD BISHOP AUCKLAND COUNTY DURHAM DL14 9SF Other companies in DL14 | ||||
Previous Names | ||||
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Company Number | 05900611 | |
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Company ID Number | 05900611 | |
Date formed | 2006-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 18:19:58 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND JOSEPH WEBSTER |
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NEIL JAMES ALDERSON |
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STEVEN WILLIAM FORSTER |
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MARTIN KENNETH LOWTHER |
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PETER WILLIAM ROWE |
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DESMOND JOSEPH WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOUGLAS WATSON |
Director | ||
PAUL ROY BRIDGES |
Director | ||
NIGEL VICTOR RANDON PARTIS |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASKADE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2006-02-27 | Active | |
C.A. (EVENWOOD) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2000-01-21 | Active | |
C.A. GROUP LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1983-08-09 | Active | |
CASKADE LIMITED | Director | 2014-01-01 | CURRENT | 2006-02-27 | Active | |
UPA (UK) LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-15 | Active | |
C.A. GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1983-08-09 | Active | |
C.A. (EVENWOOD) LIMITED | Director | 2014-01-01 | CURRENT | 2000-01-21 | Active | |
C.A. GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1983-08-09 | Active | |
C.A. (EVENWOOD) LIMITED | Director | 2014-01-01 | CURRENT | 2000-01-21 | Active | |
CASKADE LIMITED | Director | 2014-01-01 | CURRENT | 2006-02-27 | Active | |
C.A. GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1983-08-09 | Active | |
UPA (UK) LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-15 | Active | |
C.A. GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1983-08-09 | Active | |
UPA (UK) LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
CASKADE LIMITED | Director | 2009-04-01 | CURRENT | 2006-02-27 | Active | |
WGW PROPERTY LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
C.A. (EVENWOOD) LIMITED | Director | 2006-10-01 | CURRENT | 2000-01-21 | Active | |
C.A. GROUP LIMITED | Director | 2006-10-01 | CURRENT | 1983-08-09 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Desmond Joseph Webster on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR ANDREW DICKINSON | ||
DIRECTOR APPOINTED MR STUART IAIN BROWN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM ROWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059006110004 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS WATSON | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059006110004 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES ALDERSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH LOWTHER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM FORSTER | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ROWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059006110003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WATSON / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WATSON / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 09/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 09/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RANDON PARTIS | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED C.A. (EVENWOOD) LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SANDCO 998 LIMITED CERTIFICATE ISSUED ON 29/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as C.A. GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |