C.A. GROUP LIMITED

Key Data

Status

Active

Company No.

01745027

Incorporation date

09/08/1983

Size

Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/08/1983)

05/01/2026

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

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05/01/2026

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

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

04/01/2024

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)

19/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

10/01/2023

Termination of appointment of Lee Andrew Davies as a director on 2023-01-01

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/07/2021

Satisfaction of charge 8 in full

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29/07/2021

Satisfaction of charge 017450270010 in full

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29/07/2021

Satisfaction of charge 1 in full

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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 Peter William Rowe as a director on 2020-12-31

View PDF (1 pages)

30/12/2020

Full accounts made up to 2020-09-30

View PDF (27 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

03/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

30/06/2020

Appointment of Mr Andrew Dickinson as a director on 2020-06-01

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

04/04/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

05/10/2016

Termination of appointment of John Tweedlie as a director on 2016-09-22

View PDF (1 pages)

15/06/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

16/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Mr John Tweedlie as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Appointment of Mr Stuart Iain Brown as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

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

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

15/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

02/10/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

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02/10/2014

Satisfaction of charge 3 in full

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02/10/2014

Satisfaction of charge 6 in full

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07/01/2014

Appointment of Mr Lee Andrew Davies as a director

View PDF (2 pages)

18/12/2013

Full accounts made up to 2013-09-30

View PDF (24 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

27/09/2013

Termination of appointment of Paul Bridges as a director

View PDF (1 pages)

01/08/2013

Registration of charge 017450270010

View PDF (12 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (22 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

13/12/2011

Full accounts made up to 2011-09-30

View PDF (24 pages)

11/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

11/02/2011

Secretary's details changed for Desmond Joseph Webster on 2010-12-01

View PDF (1 pages)

11/02/2011

Director's details changed for Paul Roy Bridges on 2010-12-01

View PDF (2 pages)

11/02/2011

Director's details changed for Desmond Joseph Webster on 2010-12-01

View PDF (2 pages)

26/01/2011

Appointment of Mr Steven William Forster as a director

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24/01/2011

Appointment of Mr Martin Kenneth Lowther as a director

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24/01/2011

Appointment of Mr Neil James Alderson as a director

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24/01/2011

Appointment of Mr Peter William Rowe as a director

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17/01/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

11/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Brain Douglas Watson on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Paul Roy Bridges on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Desmond Joseph Webster on 2009-12-11

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

29/04/2009

Appointment terminated director nigel randon partis

View PDF (1 pages)

04/02/2009

Return made up to 10/12/08; full list of members

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15/02/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

20/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (9 pages)

18/12/2006

Declaration of assistance for shares acquisition

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18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

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09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Full accounts made up to 2006-09-30

View PDF (21 pages)

29/11/2006

New director appointed

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29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Return made up to 10/12/05; full list of members

View PDF (8 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

06/02/2004

Return made up to 12/12/03; full list of members

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29/01/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

18/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

14/12/2001

Return made up to 12/12/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

28/12/2000

Return made up to 20/12/00; full list of members

View PDF (9 pages)

17/04/2000

Resolutions

View PDF (9 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/03/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/05/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

21/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/11/1995

Certificate of change of name

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28/01/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

28/01/1995

New secretary appointed

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28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

29/11/1994

Ad 29/09/94--------- £ si 180000@1=180000 £ ic 20000/200000

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29/11/1994

Resolutions

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29/11/1994

Nc inc already adjusted 29/09/94

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29/11/1994

Resolutions

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29/11/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-09-30

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07/02/1994

Return made up to 31/12/93; full list of members

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31/07/1993

Declaration of satisfaction of mortgage/charge

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09/06/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

10/03/1993

Return made up to 31/12/92; no change of members

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10/07/1992

Full accounts made up to 1991-09-30

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30/01/1992

Return made up to 31/12/91; no change of members

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04/12/1991

Particulars of mortgage/charge

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29/06/1991

Resolutions

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10/06/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

28/02/1991

Particulars of mortgage/charge

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26/02/1991

Return made up to 31/12/90; full list of members

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03/08/1990

Full accounts made up to 1989-09-30

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11/07/1990

Declaration of satisfaction of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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19/02/1990

Return made up to 31/12/89; full list of members

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04/02/1989

Return made up to 31/12/88; full list of members

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02/12/1988

Full accounts made up to 1988-09-30

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25/01/1988

Full accounts made up to 1987-09-30

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25/01/1988

Return made up to 31/12/87; full list of members

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14/07/1987

Return made up to 31/12/86; full list of members

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27/11/1986

Full accounts made up to 1986-09-30

View PDF (9 pages)

06/05/1986

Return made up to 31/12/85; full list of members

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14/03/1985

Accounts made up to 1984-09-30

View PDF (10 pages)

09/08/1983

Incorporation

View PDF (18 pages)

09/08/1983

Miscellaneous

View PDF (1 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

10/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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	01/10/2006 - 31/12/2023	13
Brown, Stuart Iain	Director	01/10/2015 - Present	7
Alderson, Neil James	Director	01/01/2011 - Present	8
Johnson, Paul David	Director	01/01/2021 - Present	9
Webster, Desmond Joseph	Secretary	06/09/2006 - 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About C.A. GROUP LIMITED

C.A. GROUP LIMITED is an(a) Active company incorporated on 09/08/1983 with the registered office located at Evenwood Ind Est, Evenwood, County Durham DL14 9SF. There are currently 8 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 LIMITED?

C.A. GROUP LIMITED is currently Active. It was registered on 09/08/1983 .

Where is C.A. GROUP LIMITED located?

C.A. GROUP LIMITED is registered at Evenwood Ind Est, Evenwood, County Durham DL14 9SF.

What does C.A. GROUP LIMITED do?

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

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

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