This company is commonly known as Caburn Group Limited. The company was founded 4 years ago and was given the registration number 12422070. The firm's registered office is in WIGAN. You can find them at Blackthorn House Skull House Lane, Appley Bridge, Wigan, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CABURN GROUP LIMITED |
|---|---|---|
| Company Number | : | 12422070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blackthorn House Skull House Lane, Appley Bridge, Wigan, Lancashire, England, WN6 9DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, Croxley Park, Hatters Lane, Watford Wd18 8yf, England, | Director | 27 October 2022 | Active |
| 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, England, WN6 9DL | Director | 04 November 2020 | Active |
| Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF | Director | 27 October 2022 | Active |
| 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, England, WN6 9DL | Director | 04 November 2020 | Active |
| 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, England, WN6 9DL | Director | 23 January 2020 | Active |
| 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, England, WN6 9DL | Director | 04 November 2020 | Active |
| 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, England, WN6 9DL | Director | 04 November 2020 | Active |
| Cosmos Bidco Limited | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF |
| Nature of control | : |
|
| Mr Andrew Wendon-Smith | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Stonecrop, North Quarry Business Park, Wigan, England, WN6 9DL |
| Nature of control | : |
|
| Mr Matthew Gwyn Owen | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Stonecrop, North Quarry Business Park, Wigan, England, WN6 9DL |
| Nature of control | : |
|
| Mr Paul Ross Bandell | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Stonecrop, North Quarry Business Park, Wigan, England, WN6 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
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