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CAURANE LIMITED

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

This company is commonly known as Caurane Limited. The company was founded 19 years ago and was given the registration number 05157405. The firm's registered office is in WEST MIDLANDS. You can find them at 116 Widney Manor Road, Solihull, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAURANE LIMITED
Company Number:05157405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Widney Manor Road, Solihull, West Midlands, B91 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114a Widney Manor Road, Solihull, B91 3JJ

Secretary18 June 2004Active
114a Widney Manor Road, Solihull, B91 3JJ

Director18 June 2004Active
118 Widney Manor Road, Solihull, B91 3JJ

Director18 June 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 June 2004Active
116 Widney Manor Road, Solihull, B91 3JJ

Director18 June 2004Active
114 Widney Manor Road, Solihull, B91 3JJ

Director18 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 June 2004Active

People with Significant Control

Mr James Joseph Dunleavy
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Address:116 Widney Manor Road, West Midlands, B91 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tracey Geraldine Dunleavy
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:116 Widney Manor Road, West Midlands, B91 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Dunleavy
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:116 Widney Manor Road, West Midlands, B91 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts amended with accounts type total exemption full.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-06-12Mortgage

Mortgage satisfy charge full.

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