CAWOODS GROUP LIMITED

Key Data

Status

Active

Company No.

NI029511

Incorporation date

05/05/1995

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

11/01/2026

Director's details changed for Mr Nicholas Howard Ward on 2025-12-30

View PDF (2 pages)

11/01/2026

Director's details changed for Mrs Susan Florence Ward on 2025-12-30

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

18/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

05/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from 30 Newcastle Road Ballynahinch County Down BT24 8NF to 98 Carryduff Road Lisburn BT27 6YL on 2024-03-25

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

12/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

08/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

05/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

11/06/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

08/06/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

09/06/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (12 pages)

06/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

27/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (12 pages)

29/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

19/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (12 pages)

21/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

16/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/01/2014

Change of share class name or designation

View PDF (2 pages)

06/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

11/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (13 pages)

08/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Nicholas Howard Ward on 2010-05-05

View PDF (1 pages)

13/05/2010

Director's details changed for Nicholas Howard Ward on 2010-05-05

View PDF (2 pages)

13/05/2010

Director's details changed for Susan Florence Ward on 2010-05-05

View PDF (2 pages)

29/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

24/06/2009

31/10/08 annual accts

View PDF (11 pages)

26/05/2009

05/05/09 annual return shuttle

View PDF (6 pages)

02/07/2008

05/05/08

View PDF (6 pages)

23/05/2008

31/10/07 annual accts

View PDF (11 pages)

24/07/2007

31/10/06 annual accts

View PDF (11 pages)

15/05/2007

05/05/07 annual return shuttle

View PDF (6 pages)

08/05/2006

31/10/05 annual accts

View PDF (11 pages)

08/05/2006

05/05/06 annual return shuttle

View PDF (6 pages)

08/06/2005

31/10/04 annual accts

View PDF (11 pages)

01/06/2005

05/05/05 annual return shuttle

View PDF (7 pages)

19/05/2004

31/10/03 annual accts

View PDF (12 pages)

19/05/2004

05/05/04 annual return shuttle

View PDF (0 pages)

24/06/2003

31/10/02 annual accts

View PDF (12 pages)

12/05/2003

05/05/03 annual return shuttle

View PDF (5 pages)

21/03/2003

Auditor resignation

View PDF (0 pages)

16/05/2002

05/05/02 annual return shuttle

View PDF (5 pages)

13/05/2002

31/10/01 annual accts

View PDF (17 pages)

05/06/2001

31/10/00 annual accts

View PDF (18 pages)

21/05/2001

05/05/01 annual return shuttle

View PDF (6 pages)

30/11/2000

Change in sit reg add

View PDF (0 pages)

04/09/2000

30/10/99 annual accts

View PDF (23 pages)

02/06/2000

05/05/00 annual return shuttle

View PDF (5 pages)

05/02/2000

Change of dirs/sec

View PDF (0 pages)

05/02/2000

Change of dirs/sec

View PDF (0 pages)

05/02/2000

Change of dirs/sec

View PDF (0 pages)

05/02/2000

Change of dirs/sec

View PDF (0 pages)

05/02/2000

Change of dirs/sec

View PDF (0 pages)

05/02/2000

Not re consol/divn of shs

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05/02/2000

Resolutions

View PDF (0 pages)

05/02/2000

Updated mem and arts

View PDF (48 pages)

02/02/2000

Ret by co purch own shars

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (0 pages)

27/01/2000

Partics rights varn share

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24/01/2000

Ret by co purch own shars

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19/01/2000

Mortgage satisfaction

View PDF (0 pages)

23/12/1999

Court order

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21/11/1999

Resolutions

View PDF (0 pages)

03/09/1999

31/10/98 annual accts

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Updated mem and arts

View PDF (0 pages)

19/05/1999

05/05/99 annual return shuttle

View PDF (0 pages)

07/04/1999

Change of dirs/sec

View PDF (0 pages)

07/04/1999

Change of dirs/sec

View PDF (0 pages)

20/01/1999

Change of dirs/sec

View PDF (0 pages)

28/08/1998

25/10/97 annual accts

View PDF (0 pages)

02/06/1998

05/05/98 annual return shuttle

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13/06/1997

26/10/96 annual accts

View PDF (0 pages)

13/06/1997

05/05/97 annual return shuttle

View PDF (0 pages)

13/05/1997

Not re consol/divn of shs

View PDF (0 pages)

13/05/1997

Resolutions

View PDF (0 pages)

24/03/1997

Updated articles

View PDF (0 pages)

23/02/1997

Resolutions

View PDF (0 pages)

23/02/1997

Notice of ints outside uk

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30/10/1996

Not re consol/divn of shs

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (0 pages)

17/07/1996

05/05/96 annual return shuttle

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01/07/1996

Return of allot of shares

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13/06/1996

Change in sit reg add

View PDF (0 pages)

12/06/1996

Change of dirs/sec

View PDF (0 pages)

30/04/1996

Return of allot of shares

View PDF (0 pages)

30/04/1996

Return of allot of shares

View PDF (0 pages)

30/04/1996

Return of allot of shares

View PDF (0 pages)

30/04/1996

Return of allot of shares

View PDF (0 pages)

27/03/1996

Updated mem and arts

View PDF (0 pages)

12/03/1996

Updated articles

View PDF (0 pages)

05/03/1996

Resolutions

View PDF (0 pages)

15/02/1996

Updated memorandum

View PDF (0 pages)

22/01/1996

Resolutions

View PDF (0 pages)

22/01/1996

Not re consol/divn of shs

View PDF (0 pages)

22/01/1996

Return of allot of shares

View PDF (0 pages)

17/01/1996

Cert change

View PDF (1 pages)

17/01/1996

Resolution to change name

View PDF (0 pages)

11/12/1995

Not of incr in nom cap

View PDF (0 pages)

11/12/1995

Resolutions

View PDF (0 pages)

11/12/1995

Not re consol/divn of shs

View PDF (0 pages)

11/12/1995

Updated mem and arts

View PDF (0 pages)

11/12/1995

Return of allot of shares

View PDF (0 pages)

11/12/1995

Change of dirs/sec

View PDF (0 pages)

11/12/1995

Change of dirs/sec

View PDF (0 pages)

06/12/1995

Change in sit reg add

View PDF (0 pages)

06/12/1995

Notice of ARD

View PDF (0 pages)

21/11/1995

Particulars of a mortgage charge

View PDF (27 pages)

18/05/1995

Change of dirs/sec

View PDF (0 pages)

18/05/1995

Change of dirs/sec

View PDF (0 pages)

18/05/1995

Change of dirs/sec

View PDF (0 pages)

18/05/1995

Change of dirs/sec

View PDF (0 pages)

18/05/1995

Change in sit reg add

View PDF (0 pages)

18/05/1995

Return of allot of shares

View PDF (0 pages)

05/05/1995

Incorporation

View PDF (1 pages)

05/05/1995

Decln complnce reg new co

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05/05/1995

Memorandum

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05/05/1995

Articles

View PDF (0 pages)

05/05/1995

Pars re dirs/sit reg off

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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

31/10/2024

Next confirmation date

05/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Ward, Nicholas Howard	Director	05/05/1995 - Present	4
Ward, Nicholas Howard	Secretary	05/05/1995 - Present	-
Ward, Susan Florence	Director	17/01/2000 - Present	-

Persons with Significant Control

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

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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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Mixed farming

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Description

About CAWOODS GROUP LIMITED

CAWOODS GROUP LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 98 Carryduff Road, Lisburn BT27 6YL. There are currently 3 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 CAWOODS GROUP LIMITED?

CAWOODS GROUP LIMITED is currently Active. It was registered on 05/05/1995 .

Where is CAWOODS GROUP LIMITED located?

CAWOODS GROUP LIMITED is registered at 98 Carryduff Road, Lisburn BT27 6YL.

What does CAWOODS GROUP LIMITED do?

CAWOODS GROUP LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CAWOODS GROUP LIMITED?

The latest filing was on 11/01/2026: Director's details changed for Mr Nicholas Howard Ward on 2025-12-30.