CAUNTON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caunton Holdings Limited. The company was founded 16 years ago and was given the registration number 06540746. The firm's registered office is in NOTTINGHAM. You can find them at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CAUNTON HOLDINGS LIMITED |
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| Company Number | : | 06540746 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2008 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Frederick Bingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 75 to 100 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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| Mrs Jill Marilyn Bingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Sara Jane Cundy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Simon David Bingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)