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CAUNCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caunce Holdings Limited. The company was founded 51 years ago and was given the registration number 01059347. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAUNCE HOLDINGS LIMITED
Company Number:01059347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Secretary31 December 2007Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director03 January 2024Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director03 January 2024Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director03 January 2024Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director03 January 2024Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director01 March 2005Active
4 Sycamore Close, Mawdesley, Ormskirk, L40 2QR

Secretary-Active
20 Park View Road, Lytham St Annes, FY8 4JE

Secretary30 August 1995Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director-Active
Manor House New Street, Mawdesley, Ormskirk,

Director-Active
Tanner Smith Farm Tannersmith Lane, Mawdesley, Ormskirk, L40 2RA

Director-Active

People with Significant Control

Mrs Valerie Marie Caunce
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Capital

Capital variation of rights attached to shares.

Download
2022-12-09Resolution

Resolution.

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2022-12-09Capital

Capital name of class of shares.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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