CAUNTON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00968729

Incorporation date

19/12/1969

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1969)

14/10/2025

Full accounts made up to 2025-01-31

View PDF (28 pages)

07/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Robert Steven Weeden as a director on 2025-03-31

View PDF (1 pages)

15/04/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

02/04/2025

Registration of charge 009687290006, created on 2025-04-01

View PDF (56 pages)

28/03/2025

Satisfaction of charge 009687290005 in full

View PDF (1 pages)

20/12/2024

Termination of appointment of Mark Anthony White as a director on 2024-11-09

View PDF (1 pages)

30/08/2024

Full accounts made up to 2024-01-31

View PDF (28 pages)

21/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

18/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

09/05/2023

Appointment of Mr Ian Carrington Oliver as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Mr Robert Steven Weeden as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Mr Gareth Skelton as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Mr Robert Mckay Wollerton as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Mr Steven Waterhouse as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Mr Mark Anthony White as a director on 2023-05-04

View PDF (2 pages)

16/12/2022

Termination of appointment of Michael Charles Fewster as a director on 2022-11-25

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

15/10/2021

Full accounts made up to 2021-01-31

View PDF (26 pages)

11/08/2021

Appointment of Mr Michael Charles Fewster as a director on 2021-07-29

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

03/06/2021

Termination of appointment of Joseph Locke as a director on 2021-05-31

View PDF (1 pages)

18/02/2021

Termination of appointment of Robert John Berry as a director on 2021-01-31

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-01-31

View PDF (26 pages)

28/09/2020

Termination of appointment of Jill Marilyn Bingham as a secretary on 2020-09-21

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

17/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from National Workshops Moorgreen Ind Park Moorgreen Nottingham NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3SU on 2019-09-17

View PDF (1 pages)

01/07/2019

Termination of appointment of Charles David Naish as a director on 2019-07-01

View PDF (1 pages)

01/07/2019

Termination of appointment of Grenville John Griffiths as a director on 2019-07-01

View PDF (1 pages)

12/11/2018

Cessation of Caunton Investments Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

12/11/2018

Appointment of Mr Silviu Thomas Rudolph Klein as a director on 2018-11-01

View PDF (2 pages)

25/10/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

31/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

12/04/2018

Appointment of Mr Matthew James Shimwell as a director on 2018-04-01

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

11/07/2017

Full accounts made up to 2017-01-31

View PDF (29 pages)

20/10/2016

Appointment of Mr Grenville John Griffiths as a director on 2016-08-01

View PDF (2 pages)

20/10/2016

Appointment of Mr Robert John Berry as a director on 2016-08-01

View PDF (2 pages)

13/09/2016

Full accounts made up to 2016-01-31

View PDF (31 pages)

02/08/2016

Appointment of Ms Sara Jane Cundy as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

01/08/2016

Appointment of Mrs Jill Marilyn Bingham as a secretary on 2016-08-01

View PDF (2 pages)

01/08/2016

Appointment of Mrs Helen Clare Bingham as a secretary on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Sara Jane Cundy as a secretary on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Allan Younger as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Robert Steven Weeden as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Mark Anthony White as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Steven Waterhouse as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Geoffrey Howard Taylor as a director on 2016-07-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Grenville John Griffiths as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Robert John Berry as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Ian Oliver as a director on 2016-08-01

View PDF (1 pages)

11/01/2016

Termination of appointment of Edward Victor Girardier as a director on 2015-11-30

View PDF (1 pages)

12/08/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (10 pages)

31/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (10 pages)

03/07/2014

Full accounts made up to 2014-01-31

View PDF (22 pages)

24/09/2013

Registration of charge 009687290005

View PDF (38 pages)

06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (10 pages)

01/07/2013

Full accounts made up to 2013-01-31

View PDF (23 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (10 pages)

30/05/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

19/09/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

26/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (10 pages)

07/09/2010

Full accounts made up to 2010-01-31

View PDF (24 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (10 pages)

27/07/2010

Director's details changed for Mr Mark Anthony White on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Sir Charles David Naish on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Allan Younger on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Robert Steven Weeden on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Geoffrey Howard Taylor on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Ian Oliver on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Steven Waterhouse on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Edward Victor Girardier on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Grenville John Griffiths on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Joseph Locke on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Simon David Bingham on 2010-07-25

View PDF (2 pages)

27/07/2010

Director's details changed for Mr David Frederick Bingham on 2010-07-25

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mrs Sara Jane Cundy on 2010-07-25

View PDF (1 pages)

27/07/2010

Director's details changed for Robert John Berry on 2010-07-25

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-01-31

View PDF (25 pages)

10/09/2009

Return made up to 25/07/09; full list of members

View PDF (7 pages)

31/12/2008

Ad 06/11/08\gbp si 1200000@1=1200000\gbp ic 1000/1201000\

View PDF (2 pages)

31/12/2008

Nc inc already adjusted 06/11/08

View PDF (1 pages)

31/12/2008

Nc inc already adjusted 23/10/97

View PDF (1 pages)

31/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

15/12/2008

Nc inc already adjusted 06/11/08

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (5 pages)

19/09/2008

Return made up to 25/07/08; full list of members

View PDF (7 pages)

18/09/2008

Director's change of particulars / simon bingham / 18/09/2008

View PDF (2 pages)

17/07/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

22/05/2008

Director appointed mr allan younger

View PDF (1 pages)

14/05/2008

Director appointed mr robert steven weeden

View PDF (1 pages)

14/05/2008

Director appointed mr mark anthony white

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

24/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

05/09/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

02/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

25/08/2005

£ sr 250000@1 25/07/05

View PDF (1 pages)

25/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

08/02/2005

New director appointed

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (1 pages)

26/11/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

01/09/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

16/09/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

01/09/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

25/11/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

13/02/2002

Director resigned

View PDF (1 pages)

23/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

01/08/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

03/04/2001

£ ic 151000/101000 31/01/01 £ sr 50000@1=50000

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

10/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

£ ic 251000/151000 01/08/00 £ sr 100000@1=100000

View PDF (1 pages)

22/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

04/07/2000

New director appointed

View PDF (2 pages)

01/03/2000

£ ic 251000/151000 31/01/00 £ sr 100000@1=100000

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

07/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Return made up to 25/07/99; full list of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

21/08/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

09/01/1998

Resolutions

View PDF (11 pages)

09/01/1998

Resolutions

View PDF (3 pages)

09/01/1998

Resolutions

View PDF (11 pages)

09/01/1998

Ad 23/10/97--------- £ si 825000@1=825000 £ ic 1000/826000

View PDF (2 pages)

09/01/1998

Nc inc already adjusted 23/10/97

View PDF (1 pages)

18/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

23/09/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

16/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

23/03/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

03/10/1994

New director appointed

View PDF (2 pages)

06/08/1994

Return made up to 25/07/94; full list of members

View PDF (0 pages)

01/08/1994

Full accounts made up to 1994-01-31

View PDF (13 pages)

08/12/1993

Full accounts made up to 1993-01-31

View PDF (10 pages)

02/12/1993

Director resigned;new director appointed

View PDF (2 pages)

27/09/1993

Return made up to 25/07/93; no change of members

View PDF (0 pages)

24/09/1992

Full accounts made up to 1992-01-31

View PDF (15 pages)

24/09/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

13/04/1992

Registered office changed on 13/04/92 from: 9 clarendon street, nottingham NG1 5HR

View PDF (0 pages)

06/08/1991

Full accounts made up to 1991-01-31

View PDF (13 pages)

06/08/1991

Return made up to 25/07/91; no change of members

View PDF (0 pages)

07/12/1990

Full accounts made up to 1990-01-31

View PDF (14 pages)

07/12/1990

Return made up to 26/11/90; no change of members

View PDF (0 pages)

09/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1989

Full accounts made up to 1989-01-31

View PDF (13 pages)

26/10/1989

Return made up to 02/10/89; full list of members

View PDF (0 pages)

16/02/1989

Director resigned

View PDF (0 pages)

22/12/1988

Return made up to 19/11/88; full list of members

View PDF (0 pages)

16/08/1988

Full accounts made up to 1988-01-31

View PDF (13 pages)

18/12/1987

Return made up to 29/08/87; full list of members

View PDF (0 pages)

01/12/1987

Full accounts made up to 1987-01-31

View PDF (14 pages)

18/03/1987

New director appointed

View PDF (0 pages)

12/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1986

Return made up to 19/09/86; full list of members

View PDF (0 pages)

06/11/1986

Full accounts made up to 1986-01-31

View PDF (10 pages)

19/12/1969

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

244

2023

+78.93 % *

* during past year

Cash in Bank

£23,169,733.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/07/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
237
12.92M
-
0.00
12.95M
-

2023
244
20.30M
-
120.45M
23.17M
-

2023
244
20.30M
-
120.45M
23.17M
-

Employees

2023

Employees

244 3 % *

Net Assets(GBP)

20.30M £57.22 % *

Total Assets(GBP)

Turnover(GBP)

120.45M £- *

Cash in Bank(GBP)

23.17M £78.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klein, Silviu Thomas Rudolph	Director	01/11/2018 - Present	6
Cundy, Sara Jane	Director	01/08/2016 - Present	19
White, Mark Anthony	Director	01/05/2008 - 01/08/2016	6
White, Mark Anthony	Director	04/05/2023 - 09/11/2024	6
Bingham, Simon David	Director	19/11/1993 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About CAUNTON ENGINEERING LIMITED

CAUNTON ENGINEERING LIMITED is an(a) Active company incorporated on 19/12/1969 with the registered office located at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU. There are currently 8 active directors according to the latest confirmation statement. Number of employees 244 according to last financial statements.

Frequently Asked Questions

What is the current status of CAUNTON ENGINEERING LIMITED?

CAUNTON ENGINEERING LIMITED is currently Active. It was registered on 19/12/1969 .

Where is CAUNTON ENGINEERING LIMITED located?

CAUNTON ENGINEERING LIMITED is registered at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU.

What does CAUNTON ENGINEERING LIMITED do?

CAUNTON ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does CAUNTON ENGINEERING LIMITED have?

CAUNTON ENGINEERING LIMITED had 244 employees in 2023.

What is the latest filing for CAUNTON ENGINEERING LIMITED?

The latest filing was on 14/10/2025: Full accounts made up to 2025-01-31.