Cawingredients Limited. net worth, address, company information. Free

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Cawingredients Limited (Companies House Registration Number 06625288) is a private limited company incorporated on 2008-06-20. The business is registered at Caw House Conygarth Way, Leeming Bar Business Park, Leeming Bar, Northallerton DL7 9FD. Cawingredients Limited operates SIC code: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Cawingredients Limited
Number	06625288
Date of Incorporation:	2008-06-20
End of financial year:	31 December
Address:	Caw House Conygarth Way, Leeming Bar Business Park, Leeming Bar, Northallerton, DL7 9FD
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving on to the 6 directors that can be found in the firm, we can name: Klemens H. (in the company from 16 December 2022), Jürgen R. (appointment date: 16 December 2022), Alexander K. (appointed on 16 December 2022). The official register lists 1 person of significant control - Andrew C., the only professional in the company that has over 1/2 to 3/4 of shares.

Directors

People with significant control

Andrew C.

6 April 2016 - 16 December 2022

Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts data made up to 2023-12-30 filed on: 21st, April 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2023-12-30 filed on: 21st, April 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (29 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2023 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, January 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-12-16 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-16 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-16 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-16 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-16 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-16 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-16 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-16 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-01-01 filed on: 11th, May 2022 \| accounts	Free Download (28 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-12-30: 563921.00 GBP filed on: 21st, February 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 21st, February 2022 \| capital	Free Download (3 pages)
(CH01) On 2021-01-01 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-01-02 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: 2021-01-26 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-28 filed on: 4th, June 2020 \| accounts	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 29th, October 2019 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, October 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-29 filed on: 28th, May 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2019 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, September 2018 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2018 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 27th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2017-03-27 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-10 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-20 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2015-12-27 filed on: 20th, June 2016 \| accounts	Free Download (25 pages)
(AUD) Auditor's resignation filed on: 12th, October 2015 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-06-20 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Caw House Tutin Road Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UJ to Caw House Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9FD on 2015-07-16 filed on: 16th, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-09-28 filed on: 23rd, June 2015 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2014-11-13: 8569617.00 GBP filed on: 20th, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-06-20 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-16: 9542174.00 GBP capital
(AP01) New director was appointed on 2013-12-23 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 11th, December 2013 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2013-09-03: 10542174.00 GBP filed on: 11th, September 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2013-06-20 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 6th, February 2013 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2012-08-31: 10510848.00 GBP filed on: 13th, September 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2012 \| resolution	Free Download (22 pages)
(AR01) Annual return made up to 2012-06-20 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 17th, February 2012 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-09-12 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-20 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 14th, June 2011 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, October 2010 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 2010-09-27: 2500000.00 GBP filed on: 6th, October 2010 \| capital	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 11th, August 2010 \| auditors	Free Download (1 page)
(CH01) On 2010-06-20 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-20 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 22nd, April 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Meadow Bank Farm Darley Harrogate North Yorkshire HG3 2PX Uk on 2010-01-25 filed on: 25th, January 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-01-25 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-08-19 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, January 2009 \| resolution	Free Download (22 pages)
(NEWINC) Incorporation filed on: 20th, June 2008 \| incorporation	Free Download (12 pages)

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