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CAWREY CONSTRUCTION LIMITED (00473862)

CAWREY CONSTRUCTION LIMITED (00473862) is an active UK company. incorporated on 13 October 1949. with registered office in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CAWREY CONSTRUCTION LIMITED has been registered for 76 years. Current directors include HOPCRAFT, Leonie, LAGAN, John Patrick, MCCANN, Sean Gerard and 1 others.

Company Number
00473862
Status
active
Type
ltd
Incorporated
13 October 1949
Age
76 years
Address
Finance House, Banbury, OX16 1RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOPCRAFT, Leonie, LAGAN, John Patrick, MCCANN, Sean Gerard, MCKILLEN, Linda
SIC Codes
74990

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Introduction
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CAWREY CONSTRUCTION LIMITED

CAWREY CONSTRUCTION LIMITED is an active company incorporated on 13 October 1949 with the registered office located in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAWREY CONSTRUCTION LIMITED was registered 76 years ago.(SIC: 74990)

Status

active

Active since 76 years ago

Company No

00473862

LTD Company

Age

76 Years

Incorporated 13 October 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Finance House Beaumont Road Banbury, OX16 1RH,

Previous Addresses

Unit 7 - Pear Tree Business Park Desford Lane Ratby Leicestershire LE6 0PG United Kingdom
From: 7 October 2019To: 27 October 2021
Kirby Grange Farm Taverner Drive Ratby Leicestershire LE6 0HQ
From: 13 October 1949To: 7 October 2019
Timeline

5 key events • 2021 - 2023

Funding Officers Ownership
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Jul 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HOPCRAFT, Leonie

Active
Beaumont Road, BanburyOX16 1RH
Born November 1977
Director
Appointed 17 Jul 2023

LAGAN, John Patrick

Active
Beaumont Road, BanburyOX16 1RH
Born June 1985
Director
Appointed 26 Oct 2021

MCCANN, Sean Gerard

Active
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 26 Oct 2021

MCKILLEN, Linda

Active
19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
Appointed 26 Oct 2021

MURPHY CAWREY, Joanna

Resigned
Landcroft Lane, LoughboroughLE12 5RE
Secretary
Appointed 21 Dec 2015
Resigned 26 Oct 2021

WHITMORE, John George

Resigned
28 Tyler Road, LeicesterLE6 ONQ
Secretary
Appointed N/A
Resigned 21 Dec 2015

CAWREY, John Arthur

Resigned
Desford Lane, LeicesterLE6 0PG
Born September 1956
Director
Appointed N/A
Resigned 26 Oct 2021

Persons with significant control

1

Cawrey Ltd

Active
Desford Lane, LeicesterLE6 0PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 December 2021
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
27 October 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
8 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 January 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
13 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Small
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Small
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Accounts With Accounts Type Small
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Small
4 March 2009
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Small
8 March 2008
AAAnnual Accounts
Accounts With Accounts Type Small
22 July 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Accounts With Accounts Type Small
6 June 2006
AAAnnual Accounts
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
10 May 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 May 2003
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 2002
AAAnnual Accounts
Legacy
9 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 2001
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
14 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 1999
AAAnnual Accounts
Legacy
5 June 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
11 May 1998
AAAnnual Accounts
Legacy
8 April 1998
363sAnnual Return (shuttle)
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 1997
AAAnnual Accounts
Legacy
3 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 September 1995
AAAnnual Accounts
Resolution
4 September 1995
RESOLUTIONSResolutions
Legacy
9 May 1995
363sAnnual Return (shuttle)
Legacy
9 May 1995
287Change of Registered Office
Legacy
5 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1994
AAAnnual Accounts
Legacy
20 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1993
AAAnnual Accounts
Legacy
5 May 1992
363sAnnual Return (shuttle)
Legacy
25 March 1992
287Change of Registered Office
Accounts With Accounts Type Full
11 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
26 April 1991
AAAnnual Accounts
Legacy
26 April 1991
363aAnnual Return
Legacy
26 April 1991
288288
Resolution
15 October 1990
RESOLUTIONSResolutions
Legacy
29 August 1990
288288
Accounts With Accounts Type Full
15 March 1990
AAAnnual Accounts
Legacy
15 March 1990
363363
Accounts With Accounts Type Full
12 May 1989
AAAnnual Accounts
Legacy
12 May 1989
363363
Accounts With Accounts Type Full
19 May 1988
AAAnnual Accounts
Legacy
19 May 1988
363363
Accounts With Accounts Type Full
7 September 1987
AAAnnual Accounts
Legacy
7 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 July 1986
AAAnnual Accounts
Legacy
23 July 1986
363363
Accounts With Made Up Date
29 September 1983
AAAnnual Accounts