C.a. (evenwood) Limited in Evenwood BISHOP AUCKLAND - DL14 9SF

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C.a. (evenwood) Limited BISHOP AUCKLAND

C.a. (evenwood) started in year 2000 as Private Limited Company with registration number 03913943. The C.a. (evenwood) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bishop Auckland at Evenwood Industrial Estate. Postal code: DL14 9SF. Since 19th December 2006 C.a. (evenwood) Limited is no longer carrying the name C.a. Group (holdings).

The firm has 4 directors, namely Andrew D., Stuart B. and Paul J. and others. Of them, Neil A. has been with the company the longest, being appointed on 1 June 2020 and Andrew D. and Stuart B. have been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.a. (evenwood) Limited Address / Contact

Office Address	Evenwood Industrial Estate
Office Address2	Evenwood
Town	Bishop Auckland
Post code	DL14 9SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913943
Date of Incorporation	Fri, 21st Jan 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 January 2023

Stuart B.

Position: Director

Appointed: 01 January 2023

Paul J.

Position: Director

Appointed: 01 January 2021

Neil A.

Position: Director

Appointed: 01 June 2020

Martin L.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2020

Steven F.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2020

Desmond W.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2023

Brian W.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2015

Paul B.

Position: Director

Appointed: 01 October 2006

Resigned: 06 September 2013

Nigel R.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2009

Desmond W.

Position: Secretary

Appointed: 06 September 2006

Resigned: 31 December 2023

Marie A.

Position: Director

Appointed: 10 April 2000

Resigned: 04 December 2006

Barbara C.

Position: Director

Appointed: 10 April 2000

Resigned: 12 December 2005

David J.

Position: Secretary

Appointed: 10 April 2000

Resigned: 06 September 2006

Henry A.

Position: Secretary

Appointed: 21 January 2000

Resigned: 10 April 2000

London Law Services Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Henry A.

Position: Director

Appointed: 21 January 2000

Resigned: 04 December 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

Neville C.

Position: Director

Appointed: 21 January 2000

Resigned: 12 December 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is C.a. Group (Holdings) Limited from Bishop Auckland, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C.A. Group (Holdings) Limited

Copeland Road Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

C.a. Group (holdings)	December 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 16th, June 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 30th, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 11th, June 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 14th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2015: 50000.00 GBP	capital
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 18th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 12th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 13th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 17th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 15th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 15th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 6th, December 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 6th, December 2006	accounts	Free Download (27 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 15th, February 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 13th, April 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 13th, April 2005	accounts	Free Download (26 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 8th February 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 8th February 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 29th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 29th, January 2004	accounts	Free Download (27 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 15th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 15th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 6th, February 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 6th, February 2002	accounts	Free Download (26 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (20 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 17th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 17th, August 2000	accounts	Free Download (1 page)

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