CAUNTON HOLDINGS LIMITED

CAUNTON HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2008. The nature of the business is Activities of construction holding companies. The company's registered office is on Coombe Road, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. CAUNTON HOLDINGS LIMITED previously had the company name CASTLEGATE 518 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06540746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAUNTON HOUSE 2 COOMBE ROAD
Address Line 2MOORGREEN INDUSTRIAL PARK
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryENGLAND
PostcodeNG16 3SU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/03/2024
Last Made Up Date16/03/2023

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 20/01/2009 onwards:
CAUNTON HOLDINGS LIMITED
Prior to 20/01/2009:
CASTLEGATE 518 LIMITED

Directors

(The company's officers)
MR SIMON DAVID BINGHAM
(~54 year old British national)
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2008
MRS SARA JANE CUNDY
(~55 year old British national)
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2008
MRS SARA JANE CUNDY
(~55 year old British national)
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2008

Shareholders

(Persons of Significant Control)
Mr Simon David Bingham
(~54 year old British national)
Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, NG16 3SU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Sara Jane Cundy
(~55 year old British national)
Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, NG16 3SU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BCSA LIMITED
  • MR SIMON DAVID BINGHAM
  • MR SIMON DAVID BINGHAM
  • MRS SARA JANE CUNDY
  • MR SIMON DAVID BINGHAM
  • MRS SARA JANE CUNDY
  • MR SIMON DAVID BINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAUNTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG16 3SU.

Map of CAUNTON HOLDINGS LIMITED at local scale
Map of CAUNTON HOLDINGS LIMITED at local scale
Map of CAUNTON HOLDINGS LIMITED at district scale
Map of CAUNTON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG16 3SU

Other companies with registered offices in NG16 3SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)