OpenCompanies

Caunton Investments Limited

Company number
03457490
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Velocity Investments Limited (9 companies)

Registered office

Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
NG16 3SU

Previous names

  • HWH 3 Limited (until 9 Dec 1997)

Officers

NameRoleAppointedResigned
CUNDY, Sara Jane Director 1 Aug 2016
BINGHAM, Simon David Director 18 Aug 1998

Control

NameNature of controlNotifiedCeased
Velocity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jul 2024
Velocity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £1,013,275 3
31 Jan 2024 £18,131,962 £2,996,773 3
31 Jan 2023 £13,875,310 £7,159,465 3
31 Jan 2022 - £5,658,832 3
31 Jan 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -

Connections

Owned by

Caunton Investments Limited → Velocity Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data