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CAW ONE LIMITED

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

This company is commonly known as Caw One Limited. The company was founded 5 years ago and was given the registration number 11696826. 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 ONE LIMITED
Company Number:11696826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:39 Mayflower Way, Beaconsfield, United Kingdom, HP9 1UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Mayflower Way, Beaconsfield, United Kingdom, HP9 1UG

Director26 November 2018Active
39, Mayflower Way, Beaconsfield, United Kingdom, HP9 1UG

Director26 November 2018Active

People with Significant Control

Mr Paul Woodhead
Notified on:25 November 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:39, Mayflower Way, Beaconsfield, United Kingdom, HP9 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Coombs
Notified on:25 November 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:39, Mayflower Way, Beaconsfield, United Kingdom, HP9 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caw Trading Group
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:78, High Street, Crediton, United Kingdom, EX17 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Change of name

Certificate change of name company.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Officers

Change person director company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-29Change of name

Certificate change of name company.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Officers

Change person director company with change date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2018-11-26Incorporation

Incorporation company.

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