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Company Information for

CAUNTON HOLDINGS LIMITED

Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NOTTINGHAMSHIRE, NG16 3SU,
Company Registration Number
06540746
Private Limited Company
Active

Company Overview

About Caunton Holdings Ltd
CAUNTON HOLDINGS LIMITED was founded on 2008-03-20 and has its registered office in Nottingham. The organisation's status is listed as "Active". Caunton Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAUNTON HOLDINGS LIMITED
 
Legal Registered Office
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
NOTTINGHAMSHIRE
NG16 3SU
Other companies in NG16
 
Previous Names
CASTLEGATE 518 LIMITED20/01/2009
Filing Information
Company Number 06540746
Company ID Number 06540746
Date formed 2008-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts GROUP
Last Datalog update: 2024-05-13 15:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUNTON HOLDINGS LIMITED
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Company Officers of CAUNTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE CUNDY
 Company Secretary 2008-11-06
SIMON DAVID BINGHAM
 Director 2008-11-06
SARA JANE CUNDY
 Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2008-03-20 2008-11-06
CASTLEGATE DIRECTORS LIMITED
 Director 2008-03-20 2008-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CAUNTON INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-24 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
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 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 CAUNTON INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 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 VELOCITY INVESTMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
SARA JANE CUNDY BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SARA JANE CUNDY CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SARA JANE CUNDY MAPLEBECK HOLDINGS LIMITED Director 2002-10-01 CURRENT 1982-12-15 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
2023-10-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-03-20Change of details for Mr Simon David Bingham as a person with significant control on 2019-04-08
2023-03-20CESSATION OF DAVID FREDERICK BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CESSATION OF JILL MARILYN BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM C/O Caunton Engineering Limited Maple House Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065407460001
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-03-27AR0120/03/13 ANNUAL RETURN FULL LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-04-10AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-03-29AR0120/03/11 ANNUAL RETURN FULL LIST
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-03-24AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 24/03/2010
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA JANE CUNDY on 2010-03-24
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 24/03/2010
2009-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-06-09363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM MAPLE HOUSE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NOTTINGHAMSHIRE NG16 3QU
2009-01-21SASHARE AGREEMENT OTC
2009-01-2188(2)AD 09/01/09 GBP SI 94@1=94 GBP IC 100/194
2009-01-2188(2)AD 09/01/09 GBP SI 6@1=6 GBP IC 194/200
2009-01-13CERTNMCOMPANY NAME CHANGED CASTLEGATE 518 LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-12-31RES01ADOPT ARTICLES 06/11/2008
2008-12-31RES12VARYING SHARE RIGHTS AND NAMES
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2008-11-19288aDIRECTOR APPOINTED SIMON DAVID BINGHAM
2008-11-19288aDIRECTOR AND SECRETARY APPOINTED SARA JANE CUNDY
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2008-11-19225CURRSHO FROM 31/03/2009 TO 31/01/2009
2008-11-1988(2)AD 06/11/08 GBP SI 6@1=6 GBP IC 94/100
2008-11-1988(2)AD 06/11/08 GBP SI 93@1=93 GBP IC 1/94
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CAUNTON HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding LLOYDS TSB BANK 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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAUNTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUNTON HOLDINGS LIMITED
Trademarks
We have not found any records of CAUNTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUNTON HOLDINGS 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 (64203 - Activities of construction holding companies) as CAUNTON HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAUNTON HOLDINGS 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 HOLDINGS 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 HOLDINGS 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