Cautela Holdings Limited

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Cautela Holdings Limited

06967822•Private Limited With Share Capital

Bradbury House Mission Court, Newport, Gwent, NP202DW
01792796581

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Incorporated

21/07/2009

Company Age

16 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cautela Holdings Limited (06967822) is a private limited with share capital incorporated on 21/07/2009 (16 years old) and registered in gwent, NP202DW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/07/2009
NP202DW
2 employees

Financial Overview

Total Assets

£392.6K

Liabilities

£244.8K

Net Assets

£147.8K

Cash

£1.3K

Key Metrics

2

Employees

3

Directors

4

Shareholders

2

CCJs

Board of Directors

2
P
paul anthony huntley
director
P
patricia huntley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Resolution
Category:Resolution
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Change Of Name Notice
Category:Change Of Name
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Legacy
Category:Mortgage
Date:20-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Incorporation Company
Category:Incorporation
Date:21-07-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Bradbury House, Mission Court, Newport, NP202DWRegistered

Related Companies

2
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cautela diamond ltd
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Contact

01792796581
Bradbury House Mission Court, Newport, Gwent, NP202DW