Caburn Group Limited is a private limited company that can be found at 2 Stonecrop North Quarry Business Park, Appley Bridge, Wigan WN6 9DL. Incorporated on 2020-01-23, this 4-year-old company is run by 5 directors.
Director Edward H., appointed on 27 October 2022. Director Thomas L., appointed on 27 October 2022. Director Roy J., appointed on 04 November 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-25 and the deadline for the next filing is 2023-12-09. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Stonecrop North Quarry Business Park |
| Office Address2 | Appley Bridge |
| Town | Wigan |
| Post code | WN6 9DL |
| Country of origin | United Kingdom |
| Registration Number | 12422070 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 23 January 2020
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Cosmos Bidco Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew O. This PSC owns 25-50% shares. The third one is Andrew W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Cosmos Bidco Limited
Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 12672104 |
| Notified on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew O.
| Notified on | 1 October 2020 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% shares |
Andrew W.
| Notified on | 1 October 2020 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 23 January 2020 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 000 | |
| Net Assets Liabilities | 1 205 | 1 205 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 5 000 | |
| Investments Fixed Assets | 1 205 | 1 205 |
| Investments In Subsidiaries | 1 205 | 1 205 |
| Other Creditors | 5 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (19 pages) |
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