Caburn Group Limited, Wigan
Caburn Group Limited is a private limited company. Situated at 2 Stonecrop North Quarry Business Park, Appley Bridge, Wigan WN6 9DL, the above-mentioned 4 years old firm was incorporated on 2020-01-23 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in this enterprise: Edward H. (appointed on 27 October 2022), Thomas L. (appointed on 27 October 2022), Roy J. (appointed on 04 November 2020).
| About | |
|---|---|
| Name: Caburn Group Limited | |
| Number: 12422070 | |
| Incorporation date: 2020-01-23 | |
| End of financial year: 31 March |
| Address: |
2 Stonecrop North Quarry Business Park Appley Bridge Wigan WN6 9DL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cosmos Bidco Limited
27 October 2022
| Address | Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 12672104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew O.
1 October 2020 - 27 October 2022
| Nature of control: |
25-50% shares |
Andrew W.
1 October 2020 - 27 October 2022
| Nature of control: |
25-50% shares |
Paul B.
23 January 2020 - 27 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Caburn Group Limited confirmation statement filing is 2023-12-09. The most recent one was submitted on 2022-11-25. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Cosmos Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Croxley Park, Hatters Lane, WD18 8YF Watford. Matthew O. that owns 1/2 or less of shares. Andrew W. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(19 pages)
|