CAWDOR STONE GROUP LIMITED

Key Data

Status

Active

Company No.

02047080

Incorporation date

15/08/1986

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

28/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/07/2025

Secretary's details changed for Honeycroft Services Ltd on 2025-07-02

View PDF (1 pages)

15/04/2025

Solvency Statement dated 05/03/25

View PDF (1 pages)

13/03/2025

Resolutions

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

18/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

02/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

13/02/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

02/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

03/01/2018

Secretary's details changed for Honeycroft Services Ltd on 2017-10-17

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (14 pages)

04/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Mr Colin William Campbell on 2012-01-15

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

28/09/2010

Appointment of Honeycroft Services Ltd as a secretary

View PDF (2 pages)

24/09/2010

Termination of appointment of Ian Slade as a secretary

View PDF (1 pages)

29/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Mr Colin William Campbell on 2010-01-15

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

12/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2006

Certificate of change of name

View PDF (2 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

10/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/07/2004

New secretary appointed

View PDF (3 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

17/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

09/02/2003

Registered office changed on 09/02/03 from: weltech centre, ridgeway welwyn garden city hertfordshire AL7 2AA

View PDF (1 pages)

17/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

24/05/2002

Resolutions

View PDF (8 pages)

24/05/2002

£ ic 1210000/1160000 13/05/02 £ sr 500@100=50000

View PDF (1 pages)

24/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (9 pages)

03/04/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

26/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

02/02/2001

New secretary appointed

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

20/12/2000

Resolutions

View PDF (23 pages)

26/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (1 pages)

28/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

12/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Memorandum and Articles of Association

View PDF (20 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Ad 18/01/99--------- £ si 12000@100=1200000 £ ic 10000/1210000

View PDF (2 pages)

04/02/1999

£ nc 10000/1210000 18/01/99

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/04/1998

Return made up to 15/01/98; no change of members

View PDF (0 pages)

05/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

25/02/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

19/08/1996

Resolutions

View PDF (1 pages)

04/03/1996

Return made up to 15/01/96; full list of members

View PDF (0 pages)

06/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

09/04/1995

Return made up to 15/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

10/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Return made up to 15/01/94; full list of members

View PDF (0 pages)

30/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

12/05/1993

Director resigned;new director appointed

View PDF (0 pages)

12/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

17/03/1993

Registered office changed on 17/03/93 from: 152 hackney road london E2 7QP

View PDF (0 pages)

31/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1993

Return made up to 15/01/93; no change of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/03/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

30/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/07/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/06/1991

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

View PDF (0 pages)

19/06/1991

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

View PDF (0 pages)

07/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1990

Return made up to 15/01/90; full list of members

View PDF (0 pages)

22/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/02/1989

Director resigned;new director appointed

View PDF (0 pages)

08/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (0 pages)

20/06/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (0 pages)

09/03/1988

Return made up to 29/01/88; full list of members

View PDF (0 pages)

02/02/1988

Director resigned

View PDF (0 pages)

02/02/1988

New director appointed

View PDF (0 pages)

02/06/1987

New director appointed

View PDF (0 pages)

02/06/1987

Director resigned;new director appointed

View PDF (0 pages)

17/02/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

02/02/1987

Gazettable document

View PDF (0 pages)

02/02/1987

Resolutions

View PDF (0 pages)

02/02/1987

Registered office changed on 02/02/87 from: blackfriars house 19 new bridge house london EC4V 6BY

View PDF (0 pages)

21/01/1987

Director resigned;new director appointed

View PDF (0 pages)

25/11/1986

Certificate of change of name

View PDF (0 pages)

15/08/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-8.01 % *

* during past year

Cash in Bank

£259,094.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
17
615.90K
-
0.00
267.03K
-

2022
15
673.99K
-
0.00
281.65K
-

2023
14
719.31K
-
0.00
259.09K
-

2023
14
719.31K
-
0.00
259.09K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

719.31K £6.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.09K £-8.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HONEYCROFT SERVICES LIMITED	Corporate Secretary	24/09/2010 - Present	13
Campbell, Colin William	Director	07/04/1993 - Present	6

Persons with Significant Control

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

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Description

About CAWDOR STONE GROUP LIMITED

CAWDOR STONE GROUP LIMITED is an(a) Active company incorporated on 15/08/1986 with the registered office located at Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire SG3 6JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CAWDOR STONE GROUP LIMITED?

CAWDOR STONE GROUP LIMITED is currently Active. It was registered on 15/08/1986 .

Where is CAWDOR STONE GROUP LIMITED located?

CAWDOR STONE GROUP LIMITED is registered at Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire SG3 6JE.

What does CAWDOR STONE GROUP LIMITED do?

CAWDOR STONE GROUP LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CAWDOR STONE GROUP LIMITED have?

CAWDOR STONE GROUP LIMITED had 14 employees in 2023.

What is the latest filing for CAWDOR STONE GROUP LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-15 with updates.