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CAWINGREDIENTS LIMITED

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CAWINGREDIENTS LIMITED

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Key Data

Status

Active

Company No.

06625288

Incorporation date

20/06/2008

Size

Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

Registered address

Caw House Conygarth Way, Leeming Bar Business Park, Leeming Bar, Northallerton, North Yorkshire DL7 9FDCopy
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Latest events (Record since 20/06/2008)
dot icon22/04/2026
Full accounts made up to 2025-12-31
View PDF (32 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon25/03/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon19/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon21/04/2024
Full accounts made up to 2023-12-30
View PDF (28 pages)
dot icon02/08/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (6 pages)
dot icon04/05/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon18/01/2023
Second filing of Confirmation Statement dated 2022-06-20
View PDF (15 pages)
dot icon18/01/2023
Second filing of Confirmation Statement dated 2021-06-20
View PDF (16 pages)
dot icon06/01/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon06/01/2023
Resolutions
View PDF (1 pages)
dot icon06/01/2023
Change of share class name or designation
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Alexander Kirchmayr as a director on 2022-12-16
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mr Jürgen Eduard Rauch as a director on 2022-12-16
View PDF (2 pages)
dot icon23/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mr Klemens Hans as a director on 2022-12-16
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mr Stefan Huber as a director on 2022-12-16
View PDF (2 pages)
dot icon22/12/2022
Cessation of Andrew James Cawthray as a person with significant control on 2022-12-16
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Andrew James Cawthray as a director on 2022-12-16
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Hannah Harrison as a director on 2022-12-16
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Elizabeth Burkhardt as a director on 2022-12-16
View PDF (1 pages)
dot icon22/12/2022
Termination of appointment of Andrew David Holt as a director on 2022-12-16
View PDF (1 pages)
dot icon21/07/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (6 pages)
dot icon11/05/2022
Full accounts made up to 2022-01-01
View PDF (28 pages)
dot icon21/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2022
Cancellation of shares. Statement of capital on 2021-12-30
View PDF (4 pages)
dot icon30/11/2021
Director's details changed for Mr Andrew James Cawthray on 2021-01-01
View PDF (2 pages)
dot icon22/07/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (6 pages)
dot icon30/04/2021
Full accounts made up to 2021-01-02
View PDF (28 pages)
dot icon13/04/2021
Termination of appointment of Susan Cawthray as a director on 2021-01-26
View PDF (1 pages)
dot icon18/03/2021
Statement of capital on 2021-01-14
View PDF (4 pages)
dot icon07/11/2020
Statement of capital on 2020-10-06
View PDF (4 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (4 pages)
dot icon04/06/2020
Full accounts made up to 2019-12-28
View PDF (27 pages)
dot icon29/10/2019
Memorandum and Articles of Association
View PDF (22 pages)
dot icon29/10/2019
Resolutions
View PDF (1 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (5 pages)
dot icon17/06/2019
Statement of capital on 2019-04-08
View PDF (4 pages)
dot icon28/05/2019
Full accounts made up to 2018-12-29
View PDF (25 pages)
dot icon07/01/2019
Resolutions
View PDF (23 pages)
dot icon21/09/2018
Appointment of Mrs Susan Cawthray as a director on 2018-08-28
View PDF (2 pages)
dot icon21/09/2018
Appointment of Mrs Elizabeth Burkhardt as a director on 2018-08-28
View PDF (2 pages)
dot icon20/09/2018
Appointment of Mrs Hannah Harrison as a director on 2018-08-28
View PDF (2 pages)
dot icon07/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon07/09/2018
Resolutions
View PDF (23 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (5 pages)
dot icon27/06/2018
Full accounts made up to 2017-12-30
View PDF (26 pages)
dot icon21/05/2018
Satisfaction of charge 066252880003 in full
View PDF (4 pages)
dot icon21/05/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/05/2018
Satisfaction of charge 066252880004 in full
View PDF (4 pages)
dot icon28/03/2018
Registration of charge 066252880005, created on 2018-03-28
View PDF (34 pages)
dot icon28/03/2018
Registration of charge 066252880006, created on 2018-03-28
View PDF (31 pages)
dot icon03/11/2017
Registration of charge 066252880004, created on 2017-10-31
View PDF (9 pages)
dot icon25/07/2017
Statement of capital on 2017-06-15
View PDF (4 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon29/06/2017
Notification of Andrew James Cawthray as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/05/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon28/03/2017
Appointment of Mr Mark Kevin Adamson as a director on 2017-03-27
View PDF (2 pages)
dot icon28/03/2017
Termination of appointment of Jonathan Foster as a director on 2017-02-10
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (8 pages)
dot icon20/06/2016
Full accounts made up to 2015-12-27
View PDF (25 pages)
dot icon12/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon21/09/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon16/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2015
Registered office address changed from , Caw House Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UJ to Caw House Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9FD on 2015-07-16
View PDF (1 pages)
dot icon23/06/2015
Full accounts made up to 2014-09-28
View PDF (20 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-11-13
View PDF (4 pages)
dot icon30/09/2014
Statement of capital on 2014-09-25
View PDF (5 pages)
dot icon28/08/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/08/2014
Registration of charge 066252880003, created on 2014-08-13
View PDF (8 pages)
dot icon16/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Statement of capital on 2013-12-19
View PDF (5 pages)
dot icon23/12/2013
Appointment of Mr Jonathan Foster as a director
View PDF (2 pages)
dot icon11/12/2013
Full accounts made up to 2013-09-30
View PDF (19 pages)
dot icon11/09/2013
Statement of capital following an allotment of shares on 2013-09-03
View PDF (4 pages)
dot icon16/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2013
Full accounts made up to 2012-09-30
View PDF (20 pages)
dot icon13/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (4 pages)
dot icon13/09/2012
Change of share class name or designation
View PDF (2 pages)
dot icon13/09/2012
Resolutions
View PDF (22 pages)
dot icon17/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon07/02/2012
Termination of appointment of William Lifford as a director
View PDF (1 pages)
dot icon12/09/2011
Appointment of Mr Andrew David Holt as a director
View PDF (2 pages)
dot icon09/09/2011
Appointment of Mr William Lewis Lifford as a director
View PDF (2 pages)
dot icon26/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon27/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (4 pages)
dot icon06/10/2010
Resolutions
View PDF (24 pages)
dot icon11/08/2010
Auditor's resignation
View PDF (1 pages)
dot icon21/07/2010
Director's details changed for Mr Andrew James Cawthray on 2010-06-20
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon25/01/2010
Registered office address changed from , Meadow Bank Farm Darley, Harrogate, North Yorkshire, HG3 2PX, Uk on 2010-01-25
View PDF (1 pages)
dot icon25/01/2010
Appointment of Mr Peter Richard Harrison as a director
View PDF (2 pages)
dot icon19/08/2009
Return made up to 20/06/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
Accounting reference date extended from 30/06/2009 to 30/09/2009
View PDF (1 pages)
dot icon13/01/2009
Ad 22/12/08\gbp si 499999@1=499999\gbp ic 1/500000\
View PDF (4 pages)
dot icon13/01/2009
Resolutions
View PDF (22 pages)
dot icon20/06/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cawthray, Andrew James
Director
20/06/2008 - 16/12/2022
11
Harrison, Peter Richard
Director
27/10/2009 - Present
11
Rauch, Jürgen Eduard
Director
16/12/2022 - Present
-
Holt, Andrew David
Director
01/09/2011 - 16/12/2022
7
Harrison, Hannah
Director
28/08/2018 - 16/12/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAWINGREDIENTS LIMITED

CAWINGREDIENTS LIMITED is an(a) Active company incorporated on 20/06/2008 with the registered office located at Caw House Conygarth Way, Leeming Bar Business Park, Leeming Bar, Northallerton, North Yorkshire DL7 9FD. 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 CAWINGREDIENTS LIMITED?

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CAWINGREDIENTS LIMITED is currently Active. It was registered on 20/06/2008 .

Where is CAWINGREDIENTS LIMITED located?

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CAWINGREDIENTS LIMITED is registered at Caw House Conygarth Way, Leeming Bar Business Park, Leeming Bar, Northallerton, North Yorkshire DL7 9FD.

What does CAWINGREDIENTS LIMITED do?

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CAWINGREDIENTS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for CAWINGREDIENTS LIMITED?

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The latest filing was on 22/04/2026: Full accounts made up to 2025-12-31.