About

Registered Number: NI029511
Date of Incorporation: 05/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 30 Newcastle Road, Ballynahinch, County Down, BT24 8NF

 

Cawoods Group Ltd was established in 1995, it's status at Companies House is "Active". Ward, Nicholas Howard, Ward, Nicholas Howard, Ward, Susan Florence, Marshall, Ross, Southwell, Paul are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Nicholas Howard 05 May 1995 - 1
WARD, Susan Florence 17 January 2000 - 1
MARSHALL, Ross 05 May 1995 26 March 1999 1
SOUTHWELL, Paul 05 May 1995 29 December 1999 1
Secretary Name Appointed Resigned Total Appointments
WARD, Nicholas Howard 05 May 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 May 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 21 May 2014
RESOLUTIONS - N/A 16 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2014
SH08 - Notice of name or other designation of class of shares 15 January 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 25 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 29 April 2010
AC(NI) - N/A 24 June 2009
371S(NI) - N/A 26 May 2009
371SR(NI) - N/A 02 July 2008
AC(NI) - N/A 23 May 2008
AC(NI) - N/A 24 July 2007
371S(NI) - N/A 15 May 2007
AC(NI) - N/A 08 May 2006
371S(NI) - N/A 08 May 2006
AC(NI) - N/A 08 June 2005
371S(NI) - N/A 01 June 2005
371S(NI) - N/A 19 May 2004
AC(NI) - N/A 19 May 2004
AC(NI) - N/A 24 June 2003
371S(NI) - N/A 12 May 2003
AURES(NI) - N/A 21 March 2003
371S(NI) - N/A 16 May 2002
AC(NI) - N/A 13 May 2002
AC(NI) - N/A 05 June 2001
371S(NI) - N/A 21 May 2001
295(NI) - N/A 30 November 2000
AC(NI) - N/A 04 September 2000
371S(NI) - N/A 02 June 2000
RESOLUTIONS - N/A 05 February 2000
296(NI) - N/A 05 February 2000
296(NI) - N/A 05 February 2000
296(NI) - N/A 05 February 2000
296(NI) - N/A 05 February 2000
296(NI) - N/A 05 February 2000
132(NI) - N/A 05 February 2000
UDM+A(NI) - N/A 05 February 2000
RESOLUTIONS - N/A 02 February 2000
179(NI) - N/A 02 February 2000
138-3(NI) - N/A 27 January 2000
179(NI) - N/A 24 January 2000
411A(NI) - N/A 19 January 2000
C-ORD(NI) - N/A 23 December 1999
RESOLUTIONS - N/A 21 November 1999
AC(NI) - N/A 03 September 1999
RESOLUTIONS - N/A 14 June 1999
UDM+A(NI) - N/A 14 June 1999
371S(NI) - N/A 19 May 1999
296(NI) - N/A 07 April 1999
296(NI) - N/A 07 April 1999
296(NI) - N/A 20 January 1999
AC(NI) - N/A 28 August 1998
371S(NI) - N/A 02 June 1998
AC(NI) - N/A 13 June 1997
371S(NI) - N/A 13 June 1997
RESOLUTIONS - N/A 13 May 1997
132(NI) - N/A 13 May 1997
UDART(NI) - N/A 24 March 1997
RESOLUTIONS - N/A 23 February 1997
252(NI) - N/A 23 February 1997
RESOLUTIONS - N/A 30 October 1996
132(NI) - N/A 30 October 1996
371S(NI) - N/A 17 July 1996
G98-2(NI) - N/A 01 July 1996
295(NI) - N/A 13 June 1996
296(NI) - N/A 12 June 1996
G98-2(NI) - N/A 30 April 1996
G98-2(NI) - N/A 30 April 1996
G98-2(NI) - N/A 30 April 1996
G98-2(NI) - N/A 30 April 1996
UDM+A(NI) - N/A 27 March 1996
UDART(NI) - N/A 12 March 1996
RESOLUTIONS - N/A 05 March 1996
UDMEM(NI) - N/A 15 February 1996
RESOLUTIONS - N/A 22 January 1996
132(NI) - N/A 22 January 1996
G98-2(NI) - N/A 22 January 1996
CERTC(NI) - N/A 17 January 1996
CNRES(NI) - N/A 17 January 1996
RESOLUTIONS - N/A 11 December 1995
133(NI) - N/A 11 December 1995
132(NI) - N/A 11 December 1995
UDM+A(NI) - N/A 11 December 1995
G98-2(NI) - N/A 11 December 1995
296(NI) - N/A 11 December 1995
296(NI) - N/A 11 December 1995
295(NI) - N/A 06 December 1995
232(NI) - N/A 06 December 1995
402(NI) - N/A 21 November 1995
G98-2(NI) - N/A 18 May 1995
296(NI) - N/A 18 May 1995
296(NI) - N/A 18 May 1995
296(NI) - N/A 18 May 1995
295(NI) - N/A 18 May 1995
296(NI) - N/A 18 May 1995
NEWINC - New incorporation documents 05 May 1995
MEM(NI) - N/A 05 May 1995
ARTS(NI) - N/A 05 May 1995
G23(NI) - N/A 05 May 1995
G21(NI) - N/A 05 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 08 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.