Free data on 57M+ companies

Home > Northern Ireland > CAWOODS GROUP LIMITED

Company Information for

CAWOODS GROUP LIMITED

98 CARRYDUFF ROAD, LISBURN, BT27 6YL,

Company Registration Number

NI029511

Private Limited Company

Active

Company Overview

About Cawoods Group Ltd

CAWOODS GROUP LIMITED was founded on 1995-05-05 and has its registered office in Lisburn. The organisation's status is listed as "Active". Cawoods Group Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAWOODS GROUP LIMITED

98 CARRYDUFF ROAD LISBURN BT27 6YL Other companies in BT24

Filing Information

Company Number		NI029511
Company ID Number		NI029511
Date formed		1995-05-05
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:43:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWOODS GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAWOODS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS HOWARD WARD	Company Secretary	1995-05-05
NICHOLAS HOWARD WARD	Director	1995-05-05
SUSAN FLORENCE WARD	Director	2000-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN GEORGE BOYD	Director	1995-05-05	2000-01-17
LESLIE PORTER MURRAY	Director	1995-05-05	2000-01-17
BRIAN FINLAYSON	Director	1999-03-26	1999-12-29
PAUL SOUTHWELL	Director	1995-05-05	1999-12-29
ROSS MARSHALL	Director	1995-05-05	1999-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS HOWARD WARD	IRISH WHISKEY COMPANY LIMITED - THE	Director	1989-03-23	CURRENT	1989-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		REGISTERED OFFICE CHANGED ON 25/03/24 FROM 30 Newcastle Road Ballynahinch County Down BT24 8NF
2023-06-22		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2021-07-06	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-07-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-06	LATEST SOC	06/05/17 STATEMENT OF CAPITAL;GBP 766.66
2017-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-29	LATEST SOC	29/05/16 STATEMENT OF CAPITAL;GBP 766.66
2016-05-29	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-06-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 766.66
2015-05-19	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 766.66
2014-05-21	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-01-16	RES13	AUTHORISATION TO RECOMMEND DIFFERENT RATES OF DIVIDENDS 20/12/2013
2014-01-16	RES12	Resolution of varying share rights or name
2014-01-15	SH10	Particulars of variation of rights attached to shares
2014-01-15	SH08	Change of share class name or designation
2013-05-06	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08	AR01	05/05/12 ANNUAL RETURN FULL LIST
2011-06-17	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	AR01	05/05/10 ANNUAL RETURN FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLORENCE WARD / 05/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD WARD / 05/05/2010
2010-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS HOWARD WARD on 2010-05-05
2010-04-29	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-24	AC(NI)	31/10/08 ANNUAL ACCTS
2009-05-26	371S(NI)	05/05/09 ANNUAL RETURN SHUTTLE
2008-07-02	371SR(NI)	05/05/08
2008-05-23	AC(NI)	31/10/07 ANNUAL ACCTS
2007-07-24	AC(NI)	31/10/06 ANNUAL ACCTS
2007-05-15	371S(NI)	05/05/07 ANNUAL RETURN SHUTTLE
2006-05-08	AC(NI)	31/10/05 ANNUAL ACCTS
2006-05-08	371S(NI)	05/05/06 ANNUAL RETURN SHUTTLE
2005-06-08	AC(NI)	31/10/04 ANNUAL ACCTS
2005-06-01	371S(NI)	05/05/05 ANNUAL RETURN SHUTTLE
2004-05-19	AC(NI)	31/10/03 ANNUAL ACCTS
2004-05-19	371S(NI)	05/05/04 ANNUAL RETURN SHUTTLE
2003-06-24	AC(NI)	31/10/02 ANNUAL ACCTS
2003-05-12	371S(NI)	05/05/03 ANNUAL RETURN SHUTTLE
2003-03-21	AURES(NI)	AUDITOR RESIGNATION
2002-05-16	371S(NI)	05/05/02 ANNUAL RETURN SHUTTLE
2002-05-13	AC(NI)	31/10/01 ANNUAL ACCTS
2001-06-05	AC(NI)	31/10/00 ANNUAL ACCTS
2001-05-21	371S(NI)	05/05/01 ANNUAL RETURN SHUTTLE
2000-11-30	295(NI)	CHANGE IN SIT REG ADD
2000-09-04	AC(NI)	30/10/99 ANNUAL ACCTS
2000-06-02	371S(NI)	05/05/00 ANNUAL RETURN SHUTTLE
2000-02-05	UDM+A(NI)	UPDATED MEM AND ARTS
2000-02-05	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-02-05	132(NI)	NOT RE CONSOL/DIVN OF SHS
2000-02-05	296(NI)	CHANGE OF DIRS/SEC
2000-02-02	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-02-02	179(NI)	RET BY CO PURCH OWN SHARS
2000-01-27	138-3(NI)	PARTICS RIGHTS VARN SHARE
2000-01-24	179(NI)	RET BY CO PURCH OWN SHARS
2000-01-19	411A(NI)	MORTGAGE SATISFACTION
1999-12-23	C-ORD(NI)	COURT ORDER
1999-11-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
1999-09-03	AC(NI)	31/10/98 ANNUAL ACCTS
1999-06-14	UDM+A(NI)	UPDATED MEM AND ARTS
1999-06-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
1999-05-19	371S(NI)	05/05/99 ANNUAL RETURN SHUTTLE
1999-04-07	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CAWOODS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAWOODS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-11-08	Satisfied	BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CAWOODS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAWOODS GROUP LIMITED

Trademarks

We have not found any records of CAWOODS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAWOODS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CAWOODS GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where CAWOODS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAWOODS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAWOODS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.