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C.A. (EVENWOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.a. (evenwood) Limited. The company was founded 24 years ago and was given the registration number 03913943. The firm's registered office is in BISHOP AUCKLAND. You can find them at Evenwood Industrial Estate, Evenwood, Bishop Auckland, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.A. (EVENWOOD) LIMITED
Company Number:03913943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Evenwood Industrial Estate, Evenwood, Bishop Auckland, County Durham, DL14 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 June 2020Active
Unit 2a, Industrial Estate, Evenwood, Bishop Auckland, England, DL14 9SF

Director01 January 2023Active
Unit 2a, Industrial Estate, Evenwood, Bishop Auckland, England, DL14 9SF

Director01 January 2023Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 January 2021Active
The Paddock, 58a Dene Hall Drive, Bishop Auckland, DL14 6UG

Secretary21 January 2000Active
19 Vicarage Farm Close, Escomb, Bishop Auckland, DL14 7UT

Secretary10 April 2000Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Secretary06 September 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 January 2000Active
The Paddock, 58a Dene Hall Drive, Bishop Auckland, DL14 6UG

Director21 January 2000Active
The Paddock, 58a Dene Hall Drive, Bishop Auckland, DL14 6UG

Director10 April 2000Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 October 2006Active
Hilton Lodge, Evenwood Gate, Bishop Auckland, DL14 9NR

Director10 April 2000Active
Hilton Lodge, Evenwood Gate, Bishop Auckland, DL14 9NR

Director21 January 2000Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 January 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 January 2000Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 January 2014Active
8 Burleigh Place, Darlington, DL3 7SR

Director01 October 2006Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 October 2006Active
Evenwood Industrial Estate, Evenwood, Bishop Auckland, DL14 9SF

Director01 October 2006Active

People with Significant Control

C.A. Group (Holdings) Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Copeland Road, Industrial Estate, Bishop Auckland, England, DL14 9SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Termination secretary company with name termination date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-07-08Accounts

Accounts with accounts type small.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-06-16Accounts

Accounts with accounts type small.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Accounts

Accounts amended with accounts type small.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type small.

Download
2020-07-03Accounts

Accounts with accounts type small.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type small.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download

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