Caunton Holdings Limited

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Caunton Holdings Limited

06540746Private Limited With Share Capital

Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG163SU
Incorporated

20/03/2008

Company Age

18 years

Directors

3

Employees

245

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Caunton Holdings Limited (06540746) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in nottingham, NG163SU. The company operates under SIC code 64203 - activities of construction holding companies.

Caunton holdings limited is a company based out of caunton engineering limited engine lane, moorgreen industrial park newthorpe, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 20/03/2008
NG163SU
245 employees

Financial Overview

Total Assets

£42.23M

Liabilities

£14.39M

Net Assets

£27.83M

Turnover

£65.50M

Cash

£18.32M

Key Metrics

245

Employees

3

Directors

13

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2009
Resolution
Category:Resolution
Date:31-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Accounts
Date:19-11-2008
Incorporation Company
Category:Incorporation
Date:20-03-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date14/10/2025
Latest Accounts31/01/2025

Trading Addresses

Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire Ng16 3Su, NG163SURegistered

Contact

01773531111
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG163SU