Company Active LTD

Company profile

Silas Group Limited

Silas Group Limited is a UK company with status active founded in 2006 based in South East England.

CRN
05949132
Founded
2006
Age
19

Overview

Legal name
SILAS GROUP LIMITED
Region
South East England
Registered address
1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY
CAMBRIDGE ROAD
BEDFORD
BEDFORDSHIRE
ENGLAND
MK42 0LF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Silas Group Limited
CRN 05949132
2
Direct controller Active LTD
Andwis Group Limited
CRN 14276678
3
Intermediate controller Active LTD
Carp Midco Limited
CRN 14276158
4
Ultimate controller Active LTD
Carp Topco Limited
CRN 14275905

Company events

Reference milestones and recent Companies House filing stream events.

14 events
09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTc4NjA5M2FkaXF6a2N4

Published 01 Jul 2026 08:04

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTc4NTkzMGFkaXF6a2N4

Published 01 Jul 2026 08:03

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NjM0MDQ1NmFkaXF6a2N4

Published 25 Feb 2025 02:05

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjMzNTc5OWFkaXF6a2N4

Published 25 Feb 2025 01:29

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzU5NDM1MWFkaXF6a2N4

Published 18 Nov 2024 02:59

29 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTIyMzY0OGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:28

29 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTIyNDkyMmFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:22

29 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTIyNDI0OGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:20

29 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTIyMzcyNGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:19

27 Sep
2006

Incorporated

Inception

Company registered at Companies House