CAWDOR STONE GROUP LIMITED - KNEBWORTH


Company Profile Company Filings

Overview

CAWDOR STONE GROUP LIMITED is a Private Limited Company from KNEBWORTH and has the status: Active.
CAWDOR STONE GROUP LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAWDOR STONE GROUP LIMITED - KNEBWORTH

This company is listed in the following categories:
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAWDOR HOUSE
KNEBWORTH
HERTFORDSHIRE
SG3 6JE

This Company Originates in : United Kingdom
Previous trading names include:
GRANT AMERISTONE LIMITED (until 01/12/2006)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HONEYCROFT SERVICES LTD Corporate Secretary 2010-09-24 CURRENT
MR COLIN WILLIAM CAMPBELL Dec 1954 British Director 1993-04-07 CURRENT
MR ROBERT VALENTINE SIMONS Sep 1951 American Director RESIGNED
PATRICK KEITH O'CONNOR Aug 1940 British Director RESIGNED
MR ROBERT WILLIAM NILSSON Apr 1941 American Director RESIGNED
MR PETER ALAN MARSHALL Sep 1945 British Director RESIGNED
MR RALPH WILLIAM JOHNSON Jan 1937 Us Citizen Director 1993-04-07 UNTIL 1999-01-13 RESIGNED
IAN ANDREW SLADE Jul 1955 Secretary 2004-07-02 UNTIL 2010-08-13 RESIGNED
FRANCIS XAVIER MENEZES British Secretary RESIGNED
BRIAN CONNINGTON Secretary 1992-01-16 UNTIL 1993-04-22 RESIGNED
DOCTOR PATRICIA JANET CAMPBELL Oct 1955 British Secretary 1993-04-22 UNTIL 1999-10-15 RESIGNED
PAUL WILLIAM BARD Jun 1956 British Secretary 2000-12-12 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin William Campbell 2016-04-06 12/1954 Significant influence or control
Cawdor Investments Limited 2016-04-06 Knebworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER INTERNATIONAL (UK) LIMITED BARNET UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
GRANTS OF SHOREDITCH LIMITED CHELMSFORD ENGLAND Active GROUP 41201 - Construction of commercial buildings
CAWDOR INVESTMENTS LIMITED KNEBWORTH Active MICRO ENTITY 64203 - Activities of construction holding companies
W.E. GRANT & CO (MARBLE) LIMITED HERTFORD Active DORMANT 99999 - Dormant Company
CADEBY STONE LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAWDOR STONE LIMITED WOOLMER GREEN Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CAWDOR HOFMANN LIMITED HERTS Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £259,094 Cash £719,308 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 22.3 2022-10-12 31-03-2022 £281,645 Cash £673,988 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-03-2021 £267,026 Cash £615,896 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £42,037 Cash £570,956 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £91,647 Cash £1,312,681 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-03-2018 £82,447 Cash £1,326,290 equity
Cawdor Stone Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £311,724 Cash £1,360,435 equity
Cawdor Stone Group Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £217,905 Cash £1,382,500 equity
Cawdor Stone Group Limited - Limited company - abbreviated - 11.6 2015-06-18 31-03-2015 £231,608 Cash £1,407,220 equity
Cawdor Stone Group Limited - Limited company - abbreviated - 11.0.0 2014-10-31 31-03-2014 £227 Cash £1,310,176 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESSITERS LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
CAWDOR INVESTMENTS LIMITED KNEBWORTH Active MICRO ENTITY 64203 - Activities of construction holding companies
CAWDOR STONE LIMITED WOOLMER GREEN Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CAWDOR HOFMANN LIMITED HERTS Active MICRO ENTITY 99999 - Dormant Company
RAMSEY STONE CONSULTANTS LTD KNEBWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.