Company NameC.A. Foundation
Company StatusActive
Company Number06013701
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 November 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Henry Martin Paul Agnew
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameMr Neville Colegrove
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameNoel Coward
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Secretary NameMr Henry Martin Paul Agnew
NationalityBritish
StatusCurrent
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameMr Desmond Joseph Webster
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(17 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks
RoleTrustee
Country of ResidenceScotland
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameNoel Coward
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameNigel Victor Randon-Partis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(2 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
Director NameMr Brian Douglas Watson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(9 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Redruth Drive
Darlington
County Durham
DL3 0ZU

Contact

Websitecagroup.ltd.uk

Location

Registered AddressEvenwood Industrial Estate
Copeland Road
Evenwood
County Durham
DL14 9SF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishEvenwood and Barony
WardEvenwood
Built Up AreaEvenwood
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return29 November 2023 (5 months, 4 weeks ago)
Next Return Due13 December 2024 (6 months, 3 weeks from now)

Filing History

18 February 2021Accounts for a dormant company made up to 30 September 2020 (9 pages)
21 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 30 September 2019 (9 pages)
4 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 April 2019Termination of appointment of Brian Douglas Watson as a director on 30 April 2019 (1 page)
30 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 June 2018Accounts for a dormant company made up to 30 September 2017 (8 pages)
12 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 January 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 January 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
7 March 2016Director's details changed for Mr Brian Douglas Watson on 7 March 2016 (2 pages)
7 March 2016Director's details changed for Mr Brian Douglas Watson on 7 March 2016 (2 pages)
18 January 2016Appointment of Mr Brian Douglas Watson as a director on 4 January 2016 (2 pages)
18 January 2016Appointment of Mr Brian Douglas Watson as a director on 4 January 2016 (2 pages)
24 December 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 December 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 November 2015Annual return made up to 29 November 2015 no member list (4 pages)
30 November 2015Annual return made up to 29 November 2015 no member list (4 pages)
27 January 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
27 January 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 December 2014Annual return made up to 29 November 2014 no member list (4 pages)
1 December 2014Annual return made up to 29 November 2014 no member list (4 pages)
7 January 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 January 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
9 December 2013Annual return made up to 29 November 2013 no member list (4 pages)
9 December 2013Annual return made up to 29 November 2013 no member list (4 pages)
19 June 2013Termination of appointment of Nigel Randon-Partis as a director (1 page)
19 June 2013Termination of appointment of Nigel Randon-Partis as a director (1 page)
10 December 2012Accounts for a dormant company made up to 30 September 2012 (7 pages)
10 December 2012Accounts for a dormant company made up to 30 September 2012 (7 pages)
30 November 2012Annual return made up to 29 November 2012 no member list (4 pages)
30 November 2012Annual return made up to 29 November 2012 no member list (4 pages)
13 December 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 December 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
6 December 2011Director's details changed for Noel Coward on 30 September 2011 (2 pages)
6 December 2011Director's details changed for Nigel Victor Randon-Partis on 30 September 2011 (2 pages)
6 December 2011Secretary's details changed for Mr Henry Martin Paul Agnew on 30 September 2011 (1 page)
6 December 2011Director's details changed for Mr Neville Colegrove on 30 September 2011 (2 pages)
6 December 2011Annual return made up to 29 November 2011 no member list (4 pages)
6 December 2011Secretary's details changed for Mr Henry Martin Paul Agnew on 30 September 2011 (1 page)
6 December 2011Director's details changed for Mr Neville Colegrove on 30 September 2011 (2 pages)
6 December 2011Annual return made up to 29 November 2011 no member list (4 pages)
6 December 2011Director's details changed for Mr Henry Martin Paul Agnew on 30 September 2011 (2 pages)
6 December 2011Director's details changed for Noel Coward on 30 September 2011 (2 pages)
6 December 2011Director's details changed for Mr Henry Martin Paul Agnew on 30 September 2011 (2 pages)
6 December 2011Director's details changed for Nigel Victor Randon-Partis on 30 September 2011 (2 pages)
7 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 December 2010Annual return made up to 29 November 2010 no member list (7 pages)
20 December 2010Annual return made up to 29 November 2010 no member list (7 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Director's details changed for Noel Coward on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Noel Coward on 11 December 2009 (2 pages)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Director's details changed for Mr Henry Martin Paul Agnew on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 29 November 2009 no member list (5 pages)
11 December 2009Director's details changed for Nigel Victor Randon-Partis on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Henry Martin Paul Agnew on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 29 November 2009 no member list (5 pages)
11 December 2009Director's details changed for Nigel Victor Randon-Partis on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Neville Colegrove on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Neville Colegrove on 11 December 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 May 2009Director appointed nigel victor randon-partis (2 pages)
9 May 2009Director appointed nigel victor randon-partis (2 pages)
19 December 2008Annual return made up to 29/11/08 (3 pages)
19 December 2008Annual return made up to 29/11/08 (3 pages)
15 February 2008Group of companies' accounts made up to 30 September 2007 (28 pages)
15 February 2008Group of companies' accounts made up to 30 September 2007 (28 pages)
6 December 2007Annual return made up to 29/11/07 (2 pages)
6 December 2007Annual return made up to 29/11/07 (2 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 December 2006Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
18 December 2006Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
18 December 2006Registered office changed on 18/12/06 from: evenwood industrial estate copeland road evenwood county durham DL14 9SF (1 page)
18 December 2006Registered office changed on 18/12/06 from: evenwood industrial estate copeland road evenwood county durham DL14 9SF (1 page)
29 November 2006Incorporation (26 pages)
29 November 2006Incorporation (26 pages)