CAUNTON HOLDINGS LIMITED
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM NG16 3SU- Active
- Private Limited Company
- Company No. 06540746
- Last Updated: 01 Mar 2024
Company Profile
CAUNTON HOLDINGS LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in NOTTINGHAM. CAUNTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 16 years 7 months and 21 days.
| Name | CAUNTON HOLDINGS LIMITED |
|---|---|
| Company number | 06540746 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAUNTON HOUSE 2 COOMBE ROAD MOORGREEN INDUSTRIAL PARK NOTTINGHAM NG16 3SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon David Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sara Jane Cundy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Frederick Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mrs Jill Marilyn Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAUNTON HOLDINGS LIMITED | 20 Mar 2008 |
| CASTLEGATE 518 LIMITED | 20 Jan 2009 |