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Nom	C.A. Group (Holdings) Limited
Adresse	Evenwood Industrial Estate Evenwood Bishop Auckland DL14 9SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05900611 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	C.A. (Evenwood) Limited Sandco 998 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB C.A. Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06013701 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alderson, Neil James Evenwood, Bishop Auckland, County Durham Status: Active Notified: 01/01/2014 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Stuart Iain Evenwood, Bishop Auckland, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Andrew Evenwood, Bishop Auckland, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Paul David Evenwood, Bishop Auckland Status: Active Notified: 01/01/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Desmond Joseph Evenwood, Bishop Auckland Status: Ceased Notified: 28/11/2006 Ceased: 31/12/2023 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Webster, Desmond Joseph Evenwood, Bishop Auckland Status: Ceased Notified: 28/11/2006 Ceased: 31/12/2023 Occupation: Finance Director Role: Secretary Nationality: British

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Attain RTC Limited Status: Active Notified: 24/02/2021 Companies House Number: 13221727 Nature of Control

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GB C.A. Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745027 Nature of Control

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GB Caskade Limited Status: Active Notified: 01/01/2017 Companies House Number: 05723460 Nature of Control

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GB UPA (UK) Limited Status: Active Notified: 29/02/2024 Companies House Number: 15532652 Nature of Control

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GB United Access Limited Status: Ceased Notified: 01/01/2017 Ceased: 25/03/2024 Companies House Number: 08360993 Nature of Control

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C.A. Group (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)