Menna Overview
Here’s a quick overview of CABURN GROUP LIMITED 👀 — a Watford based business that started in 2020.
CABURN GROUP LIMITED
- Company statusactive
- Company No12422070
- Age6 years 6 months Incorporated 23 January 2020
- Officers4
Address
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
CABURN GROUP LIMITED is an active company incorporated on 23 January 2020 and based in Watford, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 24 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALE, Edward Christopher Fairfax | director | Jul 1973 | 27 Oct 2022 |
| JACKSON, Roy James | director | Jul 1963 | 04 Nov 2020 |
| LEIGH, Thomas William Elliott | director | Nov 1971 | 27 Oct 2022 |
| NELSON, Jonathan Peter | director | Jul 1967 | 04 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cosmos Bidco Limited | 27 Oct 2022 | |
| Mr Andrew Wendon-Smith | Jun 1955 | 01 Oct 2020 |
| Mr Matthew Gwyn Owen | Mar 1963 | 01 Oct 2020 |
| Mr Paul Ross Bandell | Nov 1962 | 23 Jan 2020 |
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HEALE, Edward Christopher Fairfax, JACKSON, Roy James, LEIGH, Thomas William Elliott, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
HEALE, Edward Christopher Fairfax, JACKSON, Roy James, LEIGH, Thomas William Elliott, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
HEALE, Edward Christopher Fairfax are mutual persons.
JACKSON, Roy James, NELSON, Jonathan Peter, BANDELL, Paul Ross, OWEN, Matthew Gwyn, WENDON-SMITH, Andrew are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
LEIGH, Thomas William Elliott are mutual persons.
BANDELL, Paul Ross are mutual persons.
BANDELL, Paul Ross are mutual persons.
COSMOS EBT & NOMINEE LIMITED
HEALE, Edward Christopher Fairfax, LEIGH, Thomas William Elliott are mutual persons.
SEFTON HOUSE RTM COMPANY LIMITED
JACKSON, Roy James are mutual persons.
T&R HOSPITALITY LTD
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ECI 12 SPECIAL PURPOSE BIDCO LIMITED
LEIGH, Thomas William Elliott are mutual persons.
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Here’s a quick overview of CABURN GROUP LIMITED 👀 — a Watford based business that started in 2020.