Cavaghan & Gray Limited
00159189
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
26/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 31/12/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 46 other boards
director · Since 07/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Former
director · Resigned 23/03/1993
director · Resigned 09/07/1993
secretary · Resigned 26/09/1996
director · Resigned 26/09/1996
director · Resigned 27/09/1996
director · Resigned 27/09/1996
secretary · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 12/09/1997
director · Resigned 06/07/1999
secretary · Resigned 06/07/1999
director · Resigned 30/03/2001
secretary · Resigned 27/08/2002
director · Resigned 16/10/2002
director · Resigned 16/10/2002
director · Resigned 16/10/2002
director · Resigned 10/09/2004
director · Resigned 22/10/2004
director · Resigned 28/03/2007
director · Resigned 17/05/2007
director · Resigned 28/09/2007
secretary · Resigned 22/07/2008
director · Resigned 22/07/2008
secretary · Resigned 03/03/2010
director · Resigned 03/03/2010
director · Resigned 30/11/2010
director · Resigned 20/05/2011
director · Resigned 30/06/2011
director · Resigned 31/12/2011
director · Resigned 09/10/2012
secretary · Resigned 09/10/2012
director · Resigned 17/06/2013
director · Resigned 01/08/2014
director · Resigned 01/08/2014
director · Resigned 26/09/2014
director · Resigned 21/04/2015
director · Resigned 31/07/2015
director · Resigned 24/08/2015
director · Resigned 29/04/2016
director · Resigned 03/08/2016
director · Resigned 28/07/2017
director · Resigned 31/08/2017
director · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 12/04/2023
director · Resigned 26/05/2023
director · Resigned 07/10/2025
Persons with Significant Control
Cavaghan & Gray Group Limited
Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE
Reg: 1357837 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
TRINITY PARK HOUSE
WAKEFIELD