• UK
  • CAUNTON HOLDINGS LIMITED - Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
06540746
Company Status
LIVE
Country
United Kingdom
Registered Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, NG16 3SU, England UK

Management

Managing Directors
BINGHAM, Simon David
CUNDY, Sara Jane
Company secretaries
CUNDY, Sara Jane

Company Details

Type of Business
ltd
Incorporated
2008-03-20
Age Of Company
2008-03-20 16 years
SIC/NACE
64203

Ownership

Beneficial Owners
-
-
Ms Sara Jane Cundy
Mr Simon David Bingham

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CASTLEGATE 518 LIMITED
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

CAUNTON HOLDINGS LIMITED Company Description

CAUNTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06540746. Its current trading status is "live". It was registered 2008-03-20. It was previously called CASTLEGATE 518 LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Caunton House 2 Coombe Road .
More information

Get CAUNTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caunton Holdings Limited - Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom

2008-03-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-20) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-03-20) - PSC07

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  • confirmation-statement-with-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-group (2022-07-11) - AA

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  • confirmation-statement-with-updates (2022-11-04) - CS01

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  • accounts-with-accounts-type-group (2021-02-11) - AA

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  • accounts-with-accounts-type-group (2021-10-15) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-group (2019-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-25) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01

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  • accounts-with-accounts-type-group (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-group (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01

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  • accounts-with-accounts-type-group (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-group (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-group (2011-09-19) - AA

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • accounts-with-accounts-type-group (2010-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-24) - CH03

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  • certificate-change-of-name-company (2009-01-13) - CERTNM

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  • legacy (2009-01-21) - 88(2)

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  • statement-of-affairs (2009-01-21) - SA

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  • legacy (2009-06-09) - 287

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  • legacy (2009-06-09) - 353

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  • legacy (2009-06-09) - 363a

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  • accounts-with-accounts-type-group (2009-11-25) - AA

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  • legacy (2009-06-09) - 190

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  • incorporation-company (2008-03-20) - NEWINC

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  • resolution (2008-12-31) - RESOLUTIONS

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  • legacy (2008-11-19) - 288b

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-11-19) - 287

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  • legacy (2008-11-19) - 88(2)

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  • legacy (2008-11-19) - 225

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