CAUNTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03457490

Incorporation date

24/10/1997

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1997)

14/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (10 pages)

09/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of David Frederick Bingham as a director on 2025-05-16

View PDF (1 pages)

28/03/2025

Satisfaction of charge 034574900004 in full

View PDF (1 pages)

09/01/2025

Change of details for Castlegate (No.6) Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

14/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

01/08/2024

Cessation of Velocity Investments Limited as a person with significant control on 2024-07-29

View PDF (1 pages)

01/08/2024

Notification of Castlegate (No.6) Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

19/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

04/07/2023

Satisfaction of charge 034574900005 in full

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

15/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (11 pages)

27/08/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (16 pages)

17/09/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from Moorgreen Industrial 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)

23/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

13/09/2016

Full accounts made up to 2016-01-31

View PDF (16 pages)

02/08/2016

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

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

12/08/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

31/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

03/07/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

07/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2013

Registration of charge 034574900005

View PDF (31 pages)

24/09/2013

Registration of charge 034574900004

View PDF (38 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

01/07/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

12/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

08/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

28/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (8 pages)

11/12/2009

Secretary's details changed for Sara Jane Cundy on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Mr Simon David Bingham on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr David Frederick Bingham on 2009-12-11

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

09/12/2008

Return made up to 24/10/08; full list of members

View PDF (7 pages)

17/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (23 pages)

12/03/2008

Resolutions

View PDF (16 pages)

20/02/2008

Return made up to 24/10/07; full list of members

View PDF (2 pages)

02/12/2007

Group of companies' accounts made up to 2007-01-31

View PDF (23 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

14/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

17/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (23 pages)

07/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

08/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

09/12/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

26/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (22 pages)

13/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

16/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (24 pages)

10/05/2003

New director appointed

View PDF (2 pages)

25/11/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

23/11/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

22/11/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

27/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

30/10/1998

Return made up to 24/10/98; full list of members

View PDF (0 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

Accounting reference date shortened from 31/10/98 to 31/01/98

View PDF (1 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Statement of affairs

View PDF (7 pages)

16/12/1997

Ad 30/10/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Registered office changed on 29/10/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/10/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/07/2026

Last change occurred

31/01/2025

Accounts

Small

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
3
5.47M
-
0.00
5.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bingham, David Frederick	Director	24/10/1997 - 16/05/2025	14
Cundy, Sara Jane	Director	01/08/2016 - Present	19
Bingham, Simon David	Director	18/08/1998 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAUNTON INVESTMENTS LIMITED

CAUNTON INVESTMENTS LIMITED is an(a) Active company incorporated on 24/10/1997 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 INVESTMENTS LIMITED?

CAUNTON INVESTMENTS LIMITED is currently Active. It was registered on 24/10/1997 .

Where is CAUNTON INVESTMENTS LIMITED located?

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

What does CAUNTON INVESTMENTS LIMITED do?

CAUNTON INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAUNTON INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Accounts for a small company made up to 2025-01-31.