CAVAGHAN & GRAY LIMITED
Overview
| Company Name | CAVAGHAN & GRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00159189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVAGHAN & GRAY LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is CAVAGHAN & GRAY LIMITED located?
| Registered Office Address | Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVAGHAN & GRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for CAVAGHAN & GRAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for CAVAGHAN & GRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 27, 2024 | 32 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 001591890033, created on Dec 18, 2024 | 14 pages | MR01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jul 29, 2023 | 35 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 30, 2022 | 34 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Veepul Patel as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Richard Packer as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 31 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CAVAGHAN & GRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOPARAN, Ranjit Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 202931710001 | ||||
| FRISTON, Paul Allan | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Director | 123616650001 | ||||
| PATEL, Veepul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Director | 233380820001 | ||||
| GOSS, Roderick John | Secretary | Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire | British | 42777700001 | ||||||
| HALL, Linda Jane | Secretary | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | British | Assistant Company Secretary | 108998900001 | |||||
| HOLLEY, Peter Nicholas | Secretary | Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire | British | Finance Director | 5103290001 | |||||
| LILL, Jonathan Craig | Secretary | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | British | Finance Director | 84099370002 | |||||
| MURPHY, John Patrick | Secretary | 20 The Hermitage FY5 2TH Thornton Cleveleys Lancashire | British | 56110310001 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 150047800001 | |||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | 62858980002 | ||||||
| AMIN, Saeeda Naz | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Accountant | 162194660001 | ||||
| BARDEN, Stefan | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | United Kingdom | British | Company Director | 110588720001 | ||||
| BROOKER, Stephen Edward | Director | The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire | England | British | Company Director | 161472860001 | ||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | Finance Director | 112100590001 | ||||
| CURLE, Tolla Joanne | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Accountant | 173145480002 | ||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Accountant | 109674760001 | ||||
| DE AROSTEGUI, Clare | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | United Kingdom | British | Accountant | 135417350002 | ||||
| DICKINSON, John | Director | 2 Oaks Lane Kirkbampton CA5 6HY Carlisle Cumbria | British | Manufacturing Director | 31202770001 | |||||
| DUNSFORD, John Alexander | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Accountant | 170179020002 | ||||
| FEELEY, Lochlain John | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | Irish | Managing Director | 182899800001 | ||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Coo | 235080230001 | ||||
| GOSS, Roderick John | Director | Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire | United Kingdom | British | Accountant | 42777700001 | ||||
| HALL, Linda Jane | Director | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | United Kingdom | British | Assistant Company Secretary | 108998900001 | ||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Group Chief Accountant | 103853510001 | ||||
| HERRICK, Simon Edward | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 70414940002 | ||||
| HOLLEY, Peter Nicholas | Director | Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire | England | British | Finance Director | 5103290001 | ||||
| HUNTER, Graham Keith | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Managing Director | 116691640001 | ||||
| HUSBAND, Ian Douglas | Director | 10 Broomy Hill Aglionby CA4 8AF Carlisle Cumbria | United Kingdom | British | Company Director | 23164530001 | ||||
| KAYE, Paul Frederick | Director | 85 Gregories Lane HP9 1NN Beaconsfield Buckinghamshire | England | British | Managing Director | 147658760001 | ||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | Group Ceo | 170539300001 | ||||
| KULAR, Kuldip Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 204987650001 | ||||
| KULAR, Kuldip Singh | Director | 18 Priory Close MK43 8BG Turvey Bedfordshire | United Kingdom | British | Director | 204987650001 | ||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Group Cfo | 84487230001 | ||||
| LILL, Jonathan Craig | Director | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | England | British | Finance Director | 84099370002 | ||||
| LILL, Jonathan | Director | Queensbridge Barn Overton On Dee LL13 0LE Wrexham Clwyd | British | Finance Director | 84099370001 |
Who are the persons with significant control of CAVAGHAN & GRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavaghan & Gray Group Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0