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.
| Name | : | CAUNTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06540746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England, NG16 3SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU | Secretary | 06 November 2008 | Active |
| Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU | Director | 06 November 2008 | Active |
| Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU | Director | 06 November 2008 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Secretary | 20 March 2008 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Director | 20 March 2008 | Active |
| Mrs Jill Marilyn Bingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
| Nature of control | : |
|
| Mr David Frederick Bingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
| Nature of control | : |
|
| Mr Simon David Bingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
| Nature of control | : |
|
| Ms Sara Jane Cundy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caunton House, 2 Coombe Road, Nottingham, England, NG16 3SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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