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Home > England & Wales Companies > CAUNTON INVESTMENTS LIMITED
Company Information for

CAUNTON INVESTMENTS LIMITED

CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,
Company Registration Number
03457490
Private Limited Company
Active

Company Overview

About Caunton Investments Ltd
CAUNTON INVESTMENTS LIMITED was founded on 1997-10-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". Caunton Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAUNTON INVESTMENTS LIMITED
 
Legal Registered Office
CAUNTON HOUSE 2 COOMBE ROAD
MOORGREEN INDUSTRIAL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU
Other companies in NG16
 
Filing Information
Company Number 03457490
Company ID Number 03457490
Date formed 1997-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUNTON INVESTMENTS LIMITED
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Company Officers of CAUNTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE CUNDY
 Company Secretary 2002-10-01
DAVID FREDERICK BINGHAM
 Director 1997-10-24
SIMON DAVID BINGHAM
 Director 1998-08-18
SARA JANE CUNDY
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD VICTOR GIARDIER
 Director 2006-04-06 2007-09-06
DAVID CHARLES NAISH
 Director 2003-04-07 2007-09-06
DAVID FREDERICK BINGHAM
 Company Secretary 1998-02-02 2002-09-30
SARA JANE CUNDY
 Company Secretary 1997-10-24 1998-02-02
SIMON DAVID BINGHAM
 Company Secretary 1997-10-24 1997-10-30
HUGH ROBIN THOMPSON
 Company Secretary 1997-10-29 1997-10-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-24 1997-10-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-10-24 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE CUNDY CAUNTON HOLDINGS LIMITED Company Secretary 2008-11-06 CURRENT 2008-03-20 Active
SARA JANE CUNDY VELOCITY INVESTMENTS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
SARA JANE CUNDY BIRCH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-04 CURRENT 2005-02-16 Active
SARA JANE CUNDY CELFAB LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
SARA JANE CUNDY CAD 3D LIMITED Company Secretary 2004-01-20 CURRENT 1995-01-18 Active
SARA JANE CUNDY TRI-LIGHT SYSTEMS LIMITED Company Secretary 2002-10-01 CURRENT 1995-01-13 Active
SARA JANE CUNDY TIGER SITE SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 2000-07-03 Active
SARA JANE CUNDY TIGER BUILDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1973-07-30 Active
SARA JANE CUNDY TIGER STEEL LIMITED Company Secretary 2002-10-01 CURRENT 1989-03-22 Active
SARA JANE CUNDY MAPLEBECK HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1982-12-15 Active
SARA JANE CUNDY BYRON SHEET METAL LIMITED Company Secretary 2002-10-01 CURRENT 1983-04-14 Active
SARA JANE CUNDY MAPLEBECK INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-24 Active
DAVID FREDERICK BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
DAVID FREDERICK BINGHAM MAPLEBECK INVESTMENTS LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
DAVID FREDERICK BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
DAVID FREDERICK BINGHAM TIGER STEEL LIMITED Director 1992-11-26 CURRENT 1989-03-22 Active
DAVID FREDERICK BINGHAM TIGER BUILDINGS LIMITED Director 1991-07-25 CURRENT 1973-07-30 Active
DAVID FREDERICK BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1991-07-25 CURRENT 1982-12-15 Active
DAVID FREDERICK BINGHAM CAUNTON ENGINEERING LIMITED Director 1991-07-25 CURRENT 1969-12-19 Active
DAVID FREDERICK BINGHAM BYRON SHEET METAL LIMITED Director 1991-07-25 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM BCSA LIMITED Director 2013-10-10 CURRENT 1967-01-03 Active
SIMON DAVID BINGHAM MODULAR WALLING SYSTEMS HOLDINGS LTD Director 2012-12-01 CURRENT 2011-12-05 Active
SIMON DAVID BINGHAM CAUNTON HOLDINGS LIMITED Director 2008-11-06 CURRENT 2008-03-20 Active
SIMON DAVID BINGHAM VELOCITY INVESTMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
SIMON DAVID BINGHAM BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SIMON DAVID BINGHAM CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SIMON DAVID BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
SIMON DAVID BINGHAM MAPLEBECK INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM TIGER STEEL LIMITED Director 1996-09-01 CURRENT 1989-03-22 Active
SIMON DAVID BINGHAM BYRON SHEET METAL LIMITED Director 1996-09-01 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM TIGER BUILDINGS LIMITED Director 1996-02-01 CURRENT 1973-07-30 Active
SIMON DAVID BINGHAM CAD 3D LIMITED Director 1995-01-18 CURRENT 1995-01-18 Active
SIMON DAVID BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
SIMON DAVID BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1993-11-19 CURRENT 1982-12-15 Active
SIMON DAVID BINGHAM CAUNTON ENGINEERING LIMITED Director 1993-11-19 CURRENT 1969-12-19 Active
SARA JANE CUNDY WOODARD SCHOOLS (NOTTINGHAMSHIRE) ENTERPRISES LIMITED Director 2016-11-30 CURRENT 2004-07-16 Active
SARA JANE CUNDY CAUNTON ENGINEERING LIMITED Director 2016-08-01 CURRENT 1969-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-07-27CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034574900005
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Moorgreen Industrial Park Moorgreen Nottingham NG16 3QU
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-02AP01DIRECTOR APPOINTED MRS SARA JANE CUNDY
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0112/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034574900005
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034574900004
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-12AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-11-08AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-09-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-12-11AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARA JANE CUNDY / 11/12/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-12-09363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-03-12RES01ALTER ARTICLES 08/02/2008
2008-03-12RES12VARYING SHARE RIGHTS AND NAMES
2008-02-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2006-11-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2005-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-05-10288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25288bSECRETARY RESIGNED
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-22363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-30363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/01/98
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-20288bSECRETARY RESIGNED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288aNEW SECRETARY APPOINTED
1997-12-16SASHARES AGREEMENT OTC
1997-12-1688(2)PAD 30/10/97--------- £ SI 99@1=99 £ IC 1/100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAUNTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAUNTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding LLOYDS TSB BANK PLC
2013-09-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-01 Outstanding MAPLEBECK HOLDINGS LIMITED
DEBENTURE 1997-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAUNTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAUNTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUNTON INVESTMENTS LIMITED
Trademarks
We have not found any records of CAUNTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUNTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAUNTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAUNTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUNTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAUNTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG16 3SU