Caztec Group Limited. Head office in Wahington. Check Director.

Caztec Group Limited, Wahington

Caztec Group Limited is a private limited company. Formerly, it was named Caztec Electrical Contractors Ltd (changed on 2013-04-15). Located at 60 Thornbridge, Wahington NE38 8TJ, the above-mentioned 16 years old enterprise was incorporated on 2007-11-06 and is classified as "electrical installation" (SIC code: 43210).
1 director can be found in the firm: Brenden C. (appointed on 06 November 2007).

About
Name: Caztec Group Limited
Number: 06419601
Incorporation date: 2007-11-06
End of financial year: 31 December


Address:	60 Thornbridge Wahington NE38 8TJ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Brenden C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	236,457	253,064	394,745	489,164	374,585	252,217	222,056	275,896	308,327	536,846	617,322	478,289
Total Assets Less Current Liabilities	217,432	251,498	316,422	441,241	387,214	260,659	244,156	267,617	262,203	478,566	537,361	-
Fixed Assets	-	57,114	44,177	49,132	33,444	25,135	56,818	59,027	44,269	67,991	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	208,022	237,411	315,238	427,179	387,214	-	-	-	-	-	-	-
Tangible Fixed Assets	45,265	57,114	43,967	32,916	33,234	-	-	-	-	-	-	-

The date for Caztec Group Limited confirmation statement filing is 2023-11-16. The most current confirmation statement was sent on 2022-11-02. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Brenden C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Tig Accountants Metropolitan House Swalwell Newcastle upon Tyne NE16 3AS. Change occurred on 2024-03-19. Company's previous address: 60 Thornbridge Wahington Tyne and Wear NE38 8TJ United Kingdom. filed on: 19th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Tig Accountants Metropolitan House Swalwell Newcastle upon Tyne NE16 3AS. Change occurred on 2024-03-19. Company's previous address: 60 Thornbridge Wahington Tyne and Wear NE38 8TJ United Kingdom. filed on: 19th, March 2024 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2024-01-01 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024-01-01 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-11-02 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address 60 Thornbridge Wahington Tyne and Wear NE38 8TJ. Change occurred on 2023-05-15. Company's previous address: A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom. filed on: 15th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-11-02 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AD01	New registered office address A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ. Change occurred on 2022-07-05. Company's previous address: 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY. filed on: 5th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-11-02 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-11-02 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-11-06 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-11-06 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-11-06 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-11-06 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
CERTNM	Company name changed caztec electrical contractors LTDcertificate issued on 15/04/13 filed on: 15th, April 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-04-09 filed on: 9th, April 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-11-04 filed on: 4th, November 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, November 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 15th, November 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 2010-09-13 filed on: 13th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, July 2010 \| accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
288b	On 2008-11-12 Appointment terminated secretary filed on: 12th, November 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (13 pages)

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