C.a. Group (holdings) Limited in Evenwood BISHOP AUCKLAND

C.a. Group (holdings) Limited BISHOP AUCKLAND

C.a. Group (holdings) started in year 2006 as Private Limited Company with registration number 05900611. The C.a. Group (holdings) company has been functioning successfully for eighteen 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 Tue, 19th Dec 2006 C.a. Group (holdings) Limited is no longer carrying the name C.a. (evenwood).

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 January 2014 and Andrew D. and Stuart B. have been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Desmond W. who worked with the the firm until 31 December 2023.

C.a. Group (holdings) 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	05900611
Date of Incorporation	Wed, 9th Aug 2006
Industry	Roofing activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 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

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 28 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is C.a. Foundation from Bishop Auckland, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

C.A. Foundation

Evenwood Idustrial Estate Industrial Estate, Evenwood, Bishop Auckland, County Durham, DL14 9SF, England

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6013701
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

C.a. (evenwood)	December 19, 2006
Sandco 998	November 29, 2006

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (36 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 16th, June 2022	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 20th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 20th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 20th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 30th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 3rd, July 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 11th, June 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 15th, June 2016	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 18th, December 2013	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 27th Sep 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 12th, December 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 13th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 17th, January 2011	accounts	Free Download (29 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH03	On Mon, 9th Aug 2010 secretary's details were changed filed on: 10th, August 2010	officers	Free Download (1 page)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 15th, June 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (28 pages)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 15th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 15th, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 29th, December 2006	miscellaneous	Free Download (53 pages)
88(2)R	Alloted 999 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 29th, December 2006	miscellaneous	Free Download (53 pages)
88(2)R	Alloted 999 shares on Mon, 4th Dec 2006. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, December 2006	resolution	Free Download (10 pages)
CERTNM	Company name changed C.A. (evenwood) LIMITEDcertificate issued on 19/12/06 filed on: 19th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed C.A. (evenwood) LIMITEDcertificate issued on 19/12/06 filed on: 19th, December 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, December 2006	resolution	Free Download (10 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 30th Nov 2006 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On Thu, 30th Nov 2006 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On Thu, 30th Nov 2006 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 30th Nov 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On Thu, 30th Nov 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 30th Nov 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On Thu, 30th Nov 2006 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 30/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 30th, November 2006	address	Free Download (1 page)
CERTNM	Company name changed sandco 998 LIMITEDcertificate issued on 29/11/06 filed on: 29th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed sandco 998 LIMITEDcertificate issued on 29/11/06 filed on: 29th, November 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)

C.a. Group (holdings) Limited BISHOP AUCKLAND

C.a. Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Stuart B.

Paul J.

Neil A.

Peter R.

Steven F.

Martin L.

Paul B.

Desmond W.

Desmond W.

Brian W.

Nigel R.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Company filings

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