CAUNTON ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CAUNTON ENGINEERING LIMITED
COMPANY NUMBER
00968729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
19/12/1969
(55years old)
WEBSITE
www.caunton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG16 3SU
Telephone: 01773531111
TPS: Yes
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire NG16 3SU
NG16 3SU
Telephone: 531111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUNTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUNTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Mark Anthony White (913039981) has left the board |
| 03/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAUNTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAUNTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUNTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/1991 - Present (33 years and 5 months) Secretary: 02/02/1998 - 30/09/2002 (4 years and 7 months) Born in Mar 1942 (age: 82) |
Active | Director&Secretary |
Current: 9 Past: 17 |
View Report |
|
19/11/1993 - Present (31 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUNTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUNTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Mark Anthony White (913039981) has left the board |
| 03/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Ian Carrington Oliver (909606427) Appointed |
| 11/05/2023 | New Board Member Steven Waterhouse (910299684) Appointed |
| 11/05/2023 | New Board Member Robert Mckay Wollerton (930878462) Appointed |
| 11/05/2023 | New Board Member Gareth Skelton (930878438) Appointed |
| 11/05/2023 | New Board Member Robert Steven Weeden (907901719) Appointed |
| 11/05/2023 | New Board Member Mark Anthony White (913039981) Appointed |
| 20/12/2022 | Michael Charles Fewster (928614194) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 30/09/2020 | Jill Marilyn Bingham (921130853) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 03/07/2019 | Charles David Naish (905723593) has left the board |
| 03/07/2019 | Grenville John Griffiths (921676558) has left the board |
| 14/11/2018 | New Board Member Silviu Thomas Rudolph Klein (917120940) Appointed |
| 28/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Matthew James Shimwell (924522064) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Grenville John Griffiths (921676558) Appointed |
| 24/10/2016 | New Board Member Robert John Berry (906741963) Appointed |
| 24/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Sara Jane Cundy (921140543) Appointed |
| 03/08/2016 | New Company Secretary Jill Marilyn Bingham (921130853) Appointed |
| 03/08/2016 | Ian Oliver (909606427) has left the board |
| 03/08/2016 | Sara Jane Cundy (908583022) has left the board |
| 03/08/2016 | Allan Younger (913062074) has left the board |
| 03/08/2016 | Mark Anthony White (913039981) has left the board |
| 03/08/2016 | Steven Waterhouse (910299684) has left the board |
| 03/08/2016 | New Company Secretary Helen Clare Bingham (921130837) Appointed |
| 03/08/2016 | Robert Steven Weeden (907901719) has left the board |
| 03/08/2016 | Robert John Berry (906741963) has left the board |
| 03/08/2016 | Grenville John Griffiths (905248191) has left the board |
| 03/08/2016 | Geoffrey Howard Taylor (903113711) has left the board |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | Edward Victor Girardier (912446970) has left the board |
| 05/08/2015 | New Confirmation Statement filed |
| 01/08/2014 | New Confirmation Statement filed |
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