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PJ CAUNTER & SON LIMITED

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

This company is commonly known as Pj Caunter & Son Limited. The company was founded 19 years ago and was given the registration number 05279449. The firm's registered office is in COLCHESTER. You can find them at Ground Floor Southway House, 29 Southway, Colchester, Essex. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:PJ CAUNTER & SON LIMITED
Company Number:05279449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Southway House, 29 Southway, Colchester, England, CO2 7BA

Secretary10 November 2004Active
Ground Floor, Southway House, 29 Southway, Colchester, England, CO2 7BA

Director01 August 2019Active
Ground Floor, Southway House, 29 Southway, Colchester, England, CO2 7BA

Director10 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Dean Caunter
Notified on:08 November 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Ground Floor Southway House, 29 Southway, Colchester, CO2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Caunter
Notified on:08 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Ground Floor Southway House, 29 Southway, Colchester, CO2 7BA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Change person director company with change date.

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2020-03-05Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Officers

Change person secretary company with change date.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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