CAUNCE O'HARA LIMITED

Key Data

Status

Active

Company No.

08426762

Incorporation date

01/03/2013

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-12-31

View PDF (1 pages)

21/08/2025

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

View PDF (1 pages)

21/08/2025

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

View PDF (5 pages)

21/08/2025

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

View PDF (88 pages)

21/08/2025

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

View PDF (16 pages)

20/06/2025

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

View PDF (1 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 (16 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (1 pages)

03/01/2024

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

View PDF (5 pages)

03/01/2024

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

View PDF (69 pages)

03/01/2024

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

View PDF (16 pages)

06/12/2023

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

View PDF (5 pages)

21/10/2023

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

View PDF (5 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 (22 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/07/2021

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

View PDF (2 pages)

07/07/2021

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

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

15/06/2020

Second filing of Confirmation Statement dated 01/03/2020

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

06/01/2020

Appointment of Mr Henrik Waersted Bjornstad as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

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

View PDF (1 pages)

16/12/2019

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

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 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

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

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 Christopher Thomas David Caunce as a person with significant control 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)

29/04/2019

Resolutions

View PDF (31 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

01/03/2018

Termination of appointment of Stephen Darcy as a director on 2017-12-22

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

20/08/2015

Resolutions

View PDF (28 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

17/07/2014

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

View PDF (2 pages)

23/06/2014

Previous accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (3 pages)

28/08/2013

Appointment of Mr Stephen Darcy as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (7 pages)

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

01/03/2027

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
Galjaard, Neil Edward	Director	01/11/2019 - 20/06/2025	18
Napoli, Richard Joseph	Director	20/10/2022 - Present	6
Bjornstad, Henrik Waersted	Director	01/01/2020 - 31/12/2025	4

Persons with Significant Control

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

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Description

About CAUNCE O'HARA LIMITED

CAUNCE O'HARA LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There is currently 1 active director 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 LIMITED?

CAUNCE O'HARA LIMITED is currently Active. It was registered on 01/03/2013 .

Where is CAUNCE O'HARA LIMITED located?

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

What does CAUNCE O'HARA LIMITED do?

CAUNCE O'HARA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

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

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.