CAUNCE O'HARA & COMPANY LIMITED

Key Data

Status

Active

Company No.

03676983

Incorporation date

01/12/1998

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

10/04/2026

Termination of appointment of Nicola Sara Sumner as a director on 2026-03-31

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18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

27/10/2025

Appointment of Mr Lee Mooney as a director on 2025-10-17

View PDF (2 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

20/06/2025

Termination of appointment of Neil Edward Galjaard as a director on 2025-06-20

View PDF (1 pages)

25/02/2025

Appointment of Mr Paul Anthony Owens as a director on 2025-02-10

View PDF (2 pages)

20/02/2025

Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-02-10

View PDF (1 pages)

14/01/2025

Appointment of Mr Robert Charles Rees as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Termination of appointment of Richard Joseph Napoli as a director on 2024-12-18

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

23/12/2024

Appointment of Nicola Sara Sumner as a director on 2024-12-18

View PDF (2 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Simon Mark Fell as a director on 2022-10-20

View PDF (1 pages)

28/10/2022

Appointment of Mr Richard Joseph Napoli as a director on 2022-10-20

View PDF (2 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/07/2021

Director's details changed for Mr Neil Edward Galjaard on 2021-07-07

View PDF (2 pages)

07/07/2021

Director's details changed for Mr Simon Mark Fell on 2021-07-07

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

26/06/2020

Appointment of Mr Henrik Waersted Bjornstad as a director on 2020-06-24

View PDF (2 pages)

02/01/2020

Termination of appointment of Simon Wilson as a director on 2019-12-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

16/12/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (16 pages)

19/11/2019

Resolutions

View PDF (38 pages)

11/11/2019

Appointment of Mr Neil Edward Galjaard as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Appointment of Mr Simon Mark Fell as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Appointment of Mr Simon Wilson as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Termination of appointment of Martin Stephen O'hara as a secretary on 2019-11-01

View PDF (1 pages)

11/11/2019

Notification of Markel Capital Holdings Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

11/11/2019

Cessation of Sun Alliance Insurance Overseas Ltd as a person with significant control on 2019-11-01

View PDF (1 pages)

11/11/2019

Cessation of Christopher Thomas David Caunce as a person with significant control on 2019-11-01

View PDF (1 pages)

11/11/2019

Appointment of Ms Lara Teesdale as a secretary on 2019-11-04

View PDF (2 pages)

11/11/2019

Termination of appointment of Christopher Thomas David Caunce as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Martin Stephen O'hara as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Registered office address changed from , 82 King Street, Manchester, M2 4WQ to 20 Fenchurch Street London EC3M 3AZ on 2019-11-11

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

08/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

19/12/2017

Termination of appointment of Stephen Darcy as a director on 2017-11-02

View PDF (1 pages)

07/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

21/07/2017

Notification of Sun Alliance Insurance Overseas Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

02/10/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Termination of appointment of Robert Anthony Jewell as a director on 2016-04-30

View PDF (1 pages)

21/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

28/10/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

04/04/2014

Appointment of Mr Robert Anthony Jewell as a director

View PDF (2 pages)

15/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-17

View PDF (17 pages)

22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-17

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

01/08/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

29/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

29/12/2011

Director's details changed for Mr Stephen Darcy on 2011-12-29

View PDF (2 pages)

24/11/2011

Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 2011-11-24

View PDF (1 pages)

08/11/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

17/10/2011

Termination of appointment of John Batty as a director

View PDF (1 pages)

07/04/2011

Appointment of Mr Stephen Darcy as a director

View PDF (2 pages)

30/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

24/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

09/06/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Christopher Thomas David Caunce on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Martin Stephen O'hara on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for John Harry Batty on 2010-01-04

View PDF (2 pages)

21/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

08/08/2009

Appointment terminated director david schofield

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03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

25/02/2009

Appointment terminated director andrew burke

View PDF (1 pages)

20/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

20/01/2009

Director's change of particulars / christopher caunce / 01/08/2008

View PDF (1 pages)

04/09/2008

Director appointed john harry batty

View PDF (2 pages)

11/06/2008

Director appointed david peter schofield

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08/05/2008

Director appointed andrew john burke

View PDF (2 pages)

26/03/2008

Resolutions

View PDF (23 pages)

20/02/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

14/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

18/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

23/06/2006

Resolutions

View PDF (1 pages)

20/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

06/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

15/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

29/11/2003

Ad 10/11/03--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

19/11/2003

Memorandum and Articles of Association

View PDF (6 pages)

19/11/2003

Resolutions

View PDF (1 pages)

19/11/2003

Nc inc already adjusted 10/11/03

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19/11/2003

Resolutions

View PDF (1 pages)

10/03/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

22/10/2002

Registered office changed on 22/10/02 from: city wharf, new bailey street, manchester, M3 5ER

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: 9 st james square, manchester, M2 6DN

View PDF (1 pages)

08/10/2002

Accounting reference date extended from 31/03/02 to 30/04/02

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17/07/2002

New director appointed

View PDF (2 pages)

11/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

02/05/2001

Certificate of change of name

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09/03/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

29/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (0 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

Registered office changed on 01/02/99 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD

View PDF (1 pages)

01/02/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

Ad 30/12/98--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

01/02/1999

Ad 30/12/98--------- £ si 48@1=48 £ ic 2/50

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01/02/1999

New director appointed

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01/12/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Napoli, Richard Joseph	Director	20/10/2022 - 18/12/2024	6
Bjornstad, Henrik Waersted	Director	24/06/2020 - 10/02/2025	4
Sumner, Nicola Sara	Director	18/12/2024 - 31/03/2026	5
Galjaard, Neil Edward	Director	01/11/2019 - 20/06/2025	18
Mooney, Lee	Director	17/10/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAUNCE O'HARA & COMPANY LIMITED

CAUNCE O'HARA & COMPANY LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAUNCE O'HARA & COMPANY LIMITED?

CAUNCE O'HARA & COMPANY LIMITED is currently Active. It was registered on 01/12/1998 .

Where is CAUNCE O'HARA & COMPANY LIMITED located?

CAUNCE O'HARA & COMPANY LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does CAUNCE O'HARA & COMPANY LIMITED do?

CAUNCE O'HARA & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CAUNCE O'HARA & COMPANY LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Nicola Sara Sumner as a director on 2026-03-31.