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 Number | 06540746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAUNTON HOUSE 2 COOMBE ROAD |
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Address Line 2 | MOORGREEN INDUSTRIAL PARK |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG16 3SU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/03/2024 |
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Last Made Up Date | 16/03/2023 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR SIMON DAVID BINGHAM
- MRS SARA JANE CUNDY
- MR SIMON DAVID BINGHAM
- MRS SARA JANE CUNDY
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 district scale
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)