CG

CAVAGHAN & GRAY GROUP LIMITED

Active

Company number 01357837

Wakefield · Incorporated 15 March 1978

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Production of meat and poultry meat products · SIC 10130

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUANTH LIMITED · 15 March 1978 – 31 December 1978

DALEPAK FOODS PLC · 31 December 1978 – 1 December 1995

Previous registered addresses

2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB · until 21 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KALLAR, Mandeep Singh
Director
31 January 2026
FP
FRISTON, Paul Allan
Director
1 February 2025
WN
WILLIAMS, Nigel Barry
Director · Resigned
26 July 2024
SJ
SIMMONDS, Joanne Caroline Kershaw
Director · Resigned
22 May 2023
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
TC
TOMKINSON, Craig Ashley
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
27 July 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
24 August 2015
SC
SMITH, Colin David
Director · Resigned
31 July 2015
TI
TOAL, Ian John
Director · Resigned
20 April 2015
DJ
DUNSFORD, John Alexander
Director · Resigned
26 September 2014
FL
FEELEY, Lochlain John
Director · Resigned
1 August 2014
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
WS
WOOKEY, Simon James Penny
Director · Resigned
17 June 2013
CT
CURLE, Tolla Joanne
Director · Resigned
9 October 2012
MD
MORGAN, David Steven
Director · Resigned
16 April 2012
BR
BOPARAN, Ranjit Singh
Director · Resigned
31 December 2011
AS
AMIN, Saeeda Naz
Director · Resigned
9 August 2011
PV
PATEL, Veepul
Director · Resigned
20 May 2011
HG
HUNTER, Graham Keith
Director · Resigned
10 December 2010
KK
KULAR, Kuldip Singh
Director · Resigned
10 December 2010
HS
HERRICK, Simon Edward
Director · Resigned
29 March 2010
QH
QUAYLE, Huan
Secretary · Resigned
22 March 2010
QH
QUAYLE, Huan
Director · Resigned
22 March 2010
DA
DE AROSTEGUI, Clare
Director · Resigned
14 July 2009
HL
HALL, Linda Jane
Secretary · Resigned
22 July 2008
HL
HALL, Linda Jane
Director · Resigned
22 July 2008
WR
WALKER, Robin Peter
Director · Resigned
28 September 2007
UG
URMSTON, Gary
Director · Resigned
17 May 2007
BS
BARDEN, Stefan
Director · Resigned
28 March 2007
BS
BROOKER, Stephen Edward
Director · Resigned
28 March 2007
KP
KAYE, Paul Frederick
Director · Resigned
28 March 2007
HS
HENDERSON, Stephen
Director · Resigned
18 October 2005
WC
WILLIAMS, Carol
Director · Resigned
31 March 2005
SJ
SCOFFIELD, Jonathan
Director · Resigned
30 June 2004
LJ
LILL, Jonathan Craig
Director · Resigned
16 January 2004
SH
SIMS, Howard Ronald
Director · Resigned
16 January 2004
LJ
LILL, Jonathan Craig
Secretary · Resigned
27 August 2002
LJ
LILL, Jonathan
Director · Resigned
27 August 2002
WJ
WILD, Julian Nicholas
Director · Resigned
27 August 2002
PM
PHILLIPS, Martin
Director · Resigned
24 May 2002
WJ
WILD, Julian Nicholas
Secretary · Resigned
6 July 1999
MD
MARCHANT, Derek Albert
Director · Resigned
6 July 1999
CM
CHRISTIE, Michael Sean
Director · Resigned
15 April 1998
CP
CZYZAK-DANNENBAUM, Peggy Scott
Director · Resigned
12 September 1997
GR
GOSS, Roderick John
Secretary · Resigned
28 February 1997
GR
GOSS, Roderick John
Director · Resigned
2 December 1996
MD
MILLER, David Peter
Director · Resigned
1 December 1995
MJ
MUROHY, John Patrick
Director · Resigned
1 December 1995
NJ
NIGHTINGALE, James Allan
Director · Resigned
1 December 1995
SH
SIMS, Howard Ronald
Director · Resigned
2 September 1994
BT
BROWN, Thomas Henry Phelps
Director · Resigned
12 October 1992
HP
HOLLEY, Peter Nicholas
Secretary · Resigned
—
AM
ABRAHAMS, Michael David
Director · Resigned
—
HP
HOLLEY, Peter Nicholas
Director · Resigned
—
HE
HONEYWELL, Edwin
Director · Resigned
—
IC
IVORY, Christopher Richard
Director · Resigned
—
KJ
KERWIN, John
Director · Resigned
—
TR
TUCKNOTT, Robert Stephen Edward
Director · Resigned
—

Persons with significant control

PS
Convenience Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2026 View
Legacy
Accounts
21 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2026 View
Legacy
Capital
18 March 2026 View
Legacy
Insolvency
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Resolution
Resolution
17 March 2026 View
Memorandum Articles
Incorporation
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2024 View
Legacy
Accounts
30 April 2024 View
Legacy
Other
30 April 2024 View
Legacy
Other
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2020 View
Legacy
Accounts
5 August 2020 View
Legacy
Other
5 August 2020 View
Legacy
Other
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2019 View
Legacy
Accounts
10 May 2019 View
Legacy
Other
10 May 2019 View
Legacy
Other
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
14 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Capital
31 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
2 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Address
6 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Capital
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 July 1998 View
Legacy
Reregistration
15 July 1998 View
Re Registration Memorandum Articles
Incorporation
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full Group
Accounts
8 October 1996 View
Resolution
Resolution
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Accounts
9 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Address
21 December 1995 View
Legacy
Mortgage
16 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Resolution
Resolution
7 December 1995 View
Legacy
Capital
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Certificate Change Of Name Company
Change Of Name
1 December 1995 View
Memorandum Articles
Incorporation
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
17 October 1995 View
Legacy
Address
24 May 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full Group
Accounts
12 September 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Accounts Type Full Group
Accounts
28 November 1991 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full Group
Accounts
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Address
13 December 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Resolution
Resolution
19 September 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Full Group
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Resolution
Resolution
12 October 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Address
11 November 1987 View
Accounts With Accounts Type Full Group
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Resolution
Resolution
31 October 1987 View
Legacy
Mortgage
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 December 1986 View
Accounts With Accounts Type Group
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Legacy
Capital
8 July 1986 View
Resolution
Resolution
17 May 1986 View
Legacy
Reregistration
8 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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