Caunce O'hara Limited. Head office in London. Check Director.

Caunce O'hara Limited, London

Caunce O'hara Limited is a private limited company. Registered at 20 Fenchurch Street, London EC3M 3AZ, the above-mentioned 11 years old company was incorporated on 2013-03-01 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Richard N. (appointed on 20 October 2022), Henrik B. (appointed on 01 January 2020), Neil G. (appointed on 01 November 2019). Among the secretaries (1 in total), we can name: Lara T. (appointed on 04 November 2019).

About
Name: Caunce O'hara Limited
Number: 08426762
Incorporation date: 2013-03-01
End of financial year: 31 December


Address:	20 Fenchurch Street London EC3M 3AZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Markel Capital Holdings Limited

1 November 2019

Address	20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 1 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30
Number Shares Allotted	100
Shareholder Funds	100

The deadline for Caunce O'hara Limited confirmation statement filing is 2024-03-15. The most current one was filed on 2023-03-01. The due date for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Markel Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 3AZ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, January 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, January 2024 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, January 2024 \| other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, December 2023 \| other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 20th Oct 2022 - the day director's appointment was terminated filed on: 28th, October 2022 \| officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
CH01	On Wed, 7th Jul 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Jul 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sun, 1st Mar 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2019 \| resolution	Free Download (38 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 4th Nov 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Nov 2019 filed on: 11th, November 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 11th Nov 2019. New Address: 20 Fenchurch Street London EC3M 3AZ. Previous address: 82 King Street Manchester M2 4WQ filed on: 11th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (31 pages)
CS01	Confirmation statement with updates Fri, 1st Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 8th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 1st Mar 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 22nd Dec 2017 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, August 2015 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, July 2014 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Wed, 30th Apr 2014 filed on: 23rd, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
AP01	On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 100.00 GBP filed on: 28th, August 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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