OpenCompanies

Caunton Holdings Limited

Company number
06540746
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2008
Nature of business
Activities of construction holding companies

Registered office

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

Previous names

  • Castlegate 518 Limited (until 20 Jan 2009)

Control

NameNature of controlNotifiedCeased
Mr David Frederick Bingham Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2019
Mrs Jill Marilyn Bingham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2019
Mr Simon David Bingham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Sara Jane Cundy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £27,834,624 £18,321,460 248
31 Jan 2024 - £25,324,915 £26,908,765 244
31 Jan 2023 £120,452,885 £22,304,928 £23,169,733 237
31 Jan 2022 £93,243,947 £14,915,382 £12,948,861 244
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 - - - -

Connections

Controls

Companies at the same address

Data