OpenRegistry
Companies House/Watford/Company profile

CABURN GROUP LIMITED

Active
12422070·incorporated 2020-01-23

CABURN GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12422070; OpenRegistry canonical ID GB-12422070-caburn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CABURN GROUP LIMITED has 1 person with significant control on file:

  • Cosmos Bidco Limited (United Kingdom reg. 12672104). Notified 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Wendon-Smith born 1955 resident in England, British national. Notified 2020-10-01. Ceased 2022-10-27.
    • Owns 25–50% of shares
  • Mr Matthew Gwyn Owen born 1963 resident in England, British national. Notified 2020-10-01. Ceased 2022-10-27.
    • Owns 25–50% of shares
  • Mr Paul Ross Bandell born 1962 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford: