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CAW (GROUP) LIMITED

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

This company is commonly known as Caw (group) Limited. The company was founded 10 years ago and was given the registration number 08775435. The firm's registered office is in BEACONSFIELD. You can find them at 39 Mayflower Way, , Beaconsfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAW (GROUP) LIMITED
Company Number:08775435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:39 Mayflower Way, Beaconsfield, England, HP9 1UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director14 November 2013Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director14 November 2013Active
41, Mayflower Way, Beaconsfield, England, HP9 1UG

Director22 December 2022Active
41, Mayflower Way, Beaconsfield, England, HP9 1UG

Director22 December 2022Active

People with Significant Control

Rdcp Investments 15 Ltd
Notified on:22 December 2022
Status:Active
Country of residence:United Kingdom
Address:7-12, Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Woodhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:41, Mayflower Way, Beaconsfield, England, HP9 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Coombs
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:41, Mayflower Way, Beaconsfield, England, HP9 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Insolvency

Liquidation in administration proposals.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Insolvency

Liquidation in administration appointment of administrator.

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2024-01-19Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Termination director company with name termination date.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-03Capital

Capital alter shares subdivision.

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2023-01-03Resolution

Resolution.

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2023-01-03Capital

Capital name of class of shares.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-24Address

Change registered office address company with date old address new address.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-02Persons with significant control

Change to a person with significant control.

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