CAW (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

08775435

Incorporation date

14/11/2013

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (47 pages)

13/05/2025

Statement of administrator's revised proposal

View PDF (14 pages)

13/05/2025

View PDF (3 pages)

03/04/2025

Administrator's progress report

View PDF (23 pages)

13/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

30/09/2024

Administrator's progress report

View PDF (22 pages)

11/05/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

09/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

24/04/2024

Statement of administrator's proposal

View PDF (69 pages)

29/02/2024

Appointment of an administrator

View PDF (3 pages)

29/02/2024

Registered office address changed from 41 Mayflower Way Beaconsfield HP9 1UG England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-02-29

View PDF (2 pages)

19/01/2024

Termination of appointment of Sameer Rizvi as a director on 2022-12-22

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

12/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

05/01/2023

Appointment of Mr Sameer Rizvi as a director on 2022-12-22

View PDF (2 pages)

05/01/2023

Appointment of Mr Gareth Edward Dillon as a director on 2022-12-22

View PDF (2 pages)

05/01/2023

Notification of Rdcp Investments 15 Ltd as a person with significant control on 2022-12-22

View PDF (2 pages)

05/01/2023

Cessation of Robert Coombs as a person with significant control on 2022-12-22

View PDF (1 pages)

05/01/2023

Cessation of Paul Woodhead as a person with significant control on 2022-12-22

View PDF (1 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Sub-division of shares on 2022-12-19

View PDF (6 pages)

22/12/2022

Registration of charge 087754350001, created on 2022-12-22

View PDF (58 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/08/2022

Registered office address changed from 39 Mayflower Way Beaconsfield HP9 1UG England to 41 Mayflower Way Beaconsfield HP9 1UG on 2022-08-24

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

05/11/2021

Change of details for Mr Paul Woodhead as a person with significant control on 2021-10-29

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/03/2021

Change of details for Mr Robert Alan Coombs as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Robert Alan Coombs on 2021-03-02

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

04/11/2020

Change of details for Mr Robert Alan Coombs as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Change of details for Mr Paul Woodhead as a person with significant control on 2020-11-04

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/01/2019

Registered office address changed from 78 High Street Crediton Devon EX17 3LA to 39 Mayflower Way Beaconsfield HP9 1UG on 2019-01-24

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/04/2014

Registered office address changed from 39 Mayflower Way Beaconsfield Buckinghamshire HP9 1UG United Kingdom on 2014-04-14

View PDF (1 pages)

14/11/2013

Current accounting period shortened from 2014-11-30 to 2013-12-31

View PDF (1 pages)

14/11/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-11.16 % *

* during past year

Cash in Bank

£483,745.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
304.81K
-
0.00
544.50K
-

2022
12
1.07M
-
0.00
483.75K
-

2022
12
1.07M
-
0.00
483.75K
-

Employees

2022

Employees

12 20 % *

Net Assets(GBP)

1.07M £251.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

483.75K £-11.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rizvi, Sameer	Director	22/12/2022 - 22/12/2022	175
Woodhead, Paul	Director	14/11/2013 - Present	14
Coombs, Robert Alan	Director	14/11/2013 - Present	10
Dillon, Gareth Edward	Director	22/12/2022 - 28/02/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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19/03/2003

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Description

About CAW (GROUP) LIMITED

CAW (GROUP) LIMITED is an(a) Liquidation company incorporated on 14/11/2013 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CAW (GROUP) LIMITED?

CAW (GROUP) LIMITED is currently Liquidation. It was registered on 14/11/2013 .

Where is CAW (GROUP) LIMITED located?

CAW (GROUP) LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does CAW (GROUP) LIMITED do?

CAW (GROUP) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CAW (GROUP) LIMITED have?

CAW (GROUP) LIMITED had 12 employees in 2022.

What is the latest filing for CAW (GROUP) LIMITED?

The latest filing was on 07/08/2025: Appointment of a voluntary liquidator.