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CAUNTON HOLDINGS LIMITED

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CAUNTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06540746

Incorporation date

20/03/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SUCopy
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Latest events (Record since 20/03/2008)
dot icon08/04/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon14/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (30 pages)
dot icon28/03/2025
Satisfaction of charge 065407460001 in full
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon30/08/2024
Group of companies' accounts made up to 2024-01-31
View PDF (31 pages)
dot icon13/05/2024
Confirmation statement made on 2024-03-16 with updates
View PDF (5 pages)
dot icon19/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (31 pages)
dot icon20/03/2023
Change of details for Mr Simon David Bingham as a person with significant control on 2019-04-08
View PDF (2 pages)
dot icon20/03/2023
Cessation of David Frederick Bingham as a person with significant control on 2019-04-08
View PDF (1 pages)
dot icon20/03/2023
Cessation of Jill Marilyn Bingham as a person with significant control on 2019-04-08
View PDF (1 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (5 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-19 with updates
View PDF (3 pages)
dot icon11/07/2022
Group of companies' accounts made up to 2022-01-31
View PDF (32 pages)
dot icon18/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon15/10/2021
Group of companies' accounts made up to 2021-01-31
View PDF (30 pages)
dot icon11/02/2021
Group of companies' accounts made up to 2020-01-31
View PDF (30 pages)
dot icon18/12/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon12/10/2019
Group of companies' accounts made up to 2019-01-31
View PDF (29 pages)
dot icon17/09/2019
Registered office address changed from Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU England to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3SU on 2019-09-17
View PDF (1 pages)
dot icon17/09/2019
Registered office address changed from C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU on 2019-09-17
View PDF (1 pages)
dot icon13/12/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon25/10/2018
Group of companies' accounts made up to 2018-01-31
View PDF (33 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2017-01-31
View PDF (32 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (9 pages)
dot icon13/09/2016
Group of companies' accounts made up to 2016-01-31
View PDF (36 pages)
dot icon26/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2016
Registered office address changed from C/O Caunton Engineering Limited Maple House Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU to C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU on 2016-01-26
View PDF (1 pages)
dot icon12/08/2015
Group of companies' accounts made up to 2015-01-31
View PDF (28 pages)
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2014
Group of companies' accounts made up to 2014-01-31
View PDF (26 pages)
dot icon21/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Registration of charge 065407460001
View PDF (38 pages)
dot icon01/07/2013
Group of companies' accounts made up to 2013-01-31
View PDF (26 pages)
dot icon27/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2012
Group of companies' accounts made up to 2012-01-31
View PDF (24 pages)
dot icon10/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2011-01-31
View PDF (25 pages)
dot icon29/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Group of companies' accounts made up to 2010-01-31
View PDF (23 pages)
dot icon24/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (8 pages)
dot icon24/03/2010
Director's details changed for Mr Simon David Bingham on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Secretary's details changed for Mrs Sara Jane Cundy on 2010-03-24
View PDF (1 pages)
dot icon24/03/2010
Director's details changed for Mrs Sara Jane Cundy on 2010-03-24
View PDF (2 pages)
dot icon25/11/2009
Group of companies' accounts made up to 2009-01-31
View PDF (23 pages)
dot icon09/06/2009
Return made up to 20/03/09; full list of members
View PDF (7 pages)
dot icon09/06/2009
Location of register of members
View PDF (1 pages)
dot icon09/06/2009
Location of debenture register
View PDF (1 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from maple house moorgreen industrial park moorgreen nottingham nottinghamshire NG16 3QU
View PDF (1 pages)
dot icon21/01/2009
Statement of affairs
View PDF (15 pages)
dot icon21/01/2009
Ad 09/01/09\gbp si 6@1=6\gbp ic 194/200\
View PDF (2 pages)
dot icon21/01/2009
Ad 09/01/09\gbp si 94@1=94\gbp ic 100/194\
View PDF (4 pages)
dot icon13/01/2009
Certificate of change of name
View PDF (3 pages)
dot icon31/12/2008
Resolutions
View PDF (15 pages)
dot icon19/11/2008
Appointment terminated secretary castlegate secretaries LIMITED
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director castlegate directors LIMITED
View PDF (1 pages)
dot icon19/11/2008
Director appointed simon david bingham
View PDF (2 pages)
dot icon19/11/2008
Director and secretary appointed sara jane cundy
View PDF (2 pages)
dot icon19/11/2008
Registered office changed on 19/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
View PDF (1 pages)
dot icon19/11/2008
Ad 06/11/08\gbp si 6@1=6\gbp ic 94/100\
View PDF (2 pages)
dot icon19/11/2008
Ad 06/11/08\gbp si 93@1=93\gbp ic 1/94\
View PDF (4 pages)
dot icon19/11/2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon20/03/2008
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
-
2.00M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Simon David
Director
06/11/2008 - Present
25
Cundy, Sara Jane
Director
06/11/2008 - Present
18

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CAUNTON HOLDINGS LIMITED

CAUNTON HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU. There are currently 2 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 CAUNTON HOLDINGS LIMITED?

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CAUNTON HOLDINGS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is CAUNTON HOLDINGS LIMITED located?

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

What does CAUNTON HOLDINGS LIMITED do?

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CAUNTON HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CAUNTON HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-16 with no updates.