C.A. GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05900611

Incorporation date

09/08/2006

Size

Group

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

05/01/2026

Appointment of Mr Andrew Thomas Brewster as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr Christopher David Hutchinson as a secretary on 2026-01-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

16/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (42 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

05/01/2024

Termination of appointment of Desmond Joseph Webster as a secretary on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Desmond Joseph Webster as a director on 2023-12-31

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

07/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

10/01/2023

Appointment of Mr Andrew Dickinson as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Mr Stuart Iain Brown as a director on 2023-01-01

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

16/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

29/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2021

Satisfaction of charge 059006110003 in full

View PDF (1 pages)

29/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2021

Appointment of Mr Paul David Johnson as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Termination of appointment of Martin Kenneth Lowther as a director on 2020-12-31

View PDF (1 pages)

20/01/2021

Termination of appointment of Steven William Forster as a director on 2020-12-31

View PDF (1 pages)

20/01/2021

Termination of appointment of Peter William Rowe as a director on 2020-12-31

View PDF (1 pages)

30/12/2020

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

21/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

03/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (30 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

11/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

12/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (33 pages)

16/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

13/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

22/02/2017

Satisfaction of charge 059006110004 in full

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

15/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

06/10/2015

Termination of appointment of Brian Douglas Watson as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

17/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

11/10/2014

Registration of charge 059006110004, created on 2014-09-30

View PDF (34 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

07/01/2014

Appointment of Mr Neil James Alderson as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Martin Kenneth Lowther as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Steven William Forster as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Peter William Rowe as a director

View PDF (2 pages)

18/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

27/09/2013

Termination of appointment of Paul Bridges as a director

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

01/08/2013

Registration of charge 059006110003

View PDF (12 pages)

12/12/2012

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

13/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

12/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

12/08/2011

Director's details changed for Paul Roy Bridges on 2011-01-01

View PDF (2 pages)

12/08/2011

Director's details changed for Desmond Joseph Webster on 2011-01-01

View PDF (2 pages)

12/08/2011

Director's details changed for Brian Douglas Watson on 2011-01-01

View PDF (2 pages)

17/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Brian Douglas Watson on 2010-08-09

View PDF (2 pages)

10/08/2010

Director's details changed for Desmond Joseph Webster on 2010-08-09

View PDF (2 pages)

10/08/2010

Director's details changed for Paul Roy Bridges on 2010-08-09

View PDF (2 pages)

10/08/2010

Secretary's details changed for Desmond Joseph Webster on 2010-08-09

View PDF (1 pages)

15/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (29 pages)

18/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

31/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (28 pages)

29/04/2009

Appointment terminated director nigel randon partis

View PDF (1 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

15/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

31/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

29/12/2006

Statement of affairs

View PDF (53 pages)

29/12/2006

Ad 04/12/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/12/2006

Certificate of change of name

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (10 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2006

Registered office changed on 30/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, Desmond Joseph	Director	28/11/2006 - 31/12/2023	13
Brown, Stuart Iain	Director	01/01/2023 - Present	7
Alderson, Neil James	Director	01/01/2014 - Present	8
Johnson, Paul David	Director	01/01/2021 - Present	9
Webster, Desmond Joseph	Secretary	28/11/2006 - 31/12/2023	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.A. GROUP (HOLDINGS) LIMITED

C.A. GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Evenwood Industrial Estate, Evenwood, Bishop Auckland, County Durham DL14 9SF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A. GROUP (HOLDINGS) LIMITED?

C.A. GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 09/08/2006 .

Where is C.A. GROUP (HOLDINGS) LIMITED located?

C.A. GROUP (HOLDINGS) LIMITED is registered at Evenwood Industrial Estate, Evenwood, Bishop Auckland, County Durham DL14 9SF.

What does C.A. GROUP (HOLDINGS) LIMITED do?

C.A. GROUP (HOLDINGS) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for C.A. GROUP (HOLDINGS) LIMITED?

The latest filing was on 05/01/2026: Appointment of Mr Andrew Thomas Brewster as a director on 2026-01-01.