CAWREY CONSTRUCTION LIMITED
Overview
| Company Name | CAWREY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00473862 |
| 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 CAWREY CONSTRUCTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAWREY CONSTRUCTION LIMITED located?
| Registered Office Address | Finance House Beaumont Road OX16 1RH Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAWREY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAWREY CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CAWREY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Leonie Hopcraft as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 25, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 25, 2021 | 3 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 25, 2021 | 1 pages | AA01 | ||
Termination of appointment of Joanna Murphy Cawrey as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 7 - Pear Tree Business Park Desford Lane Ratby Leicestershire LE6 0PG United Kingdom to Finance House Beaumont Road Banbury OX16 1RH on Oct 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of John Arthur Cawrey as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sean Gerard Mccann as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Patrick Lagan as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Linda Mckillen as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Arthur Cawrey on Sep 30, 2019 | 2 pages | CH01 | ||
Change of details for Cawrey Ltd as a person with significant control on Sep 30, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr John Arthur Cawrey on Oct 17, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanna Murphy Cawrey on Oct 17, 2019 | 1 pages | CH03 | ||
Registered office address changed from Kirby Grange Farm Taverner Drive Ratby Leicestershire LE6 0HQ to Unit 7 - Pear Tree Business Park Desford Lane Ratby Leicestershire LE6 0PG on Oct 07, 2019 | 1 pages | AD01 | ||
Who are the officers of CAWREY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPCRAFT, Leonie | Director | Beaumont Road OX16 1RH Banbury Finance House England | England | British | Finance Director | 311917870001 | ||||
| LAGAN, John Patrick | Director | Beaumont Road OX16 1RH Banbury Finance House England | England | Irish | Director | 277237500001 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | British | Director | 224469270001 | ||||
| MCKILLEN, Linda | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | British | Chief Financial Officer | 286456550001 | ||||
| MURPHY CAWREY, Joanna | Secretary | Landcroft Lane Sutton Bonington LE12 5RE Loughborough Glebe Farm England | 204168020001 | |||||||
| WHITMORE, John George | Secretary | 28 Tyler Road Ratby LE6 ONQ Leicester | British | 26976560002 | ||||||
| CAWREY, John Arthur | Director | Desford Lane Ratby LE6 0PG Leicester Unit 7 - Pear Tree Business Park England | England | British | Company Director | 26664640004 |
Who are the persons with significant control of CAWREY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cawrey Ltd | Apr 06, 2016 | Desford Lane Ratby LE6 0PG Leicester Unit 7 - Pear Tree Business Park England | No | ||||||||||
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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