Caunton Engineering Limited, Nottingham

Caunton Engineering Limited is a private limited company. Registered at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham NG16 3SU, the above-mentioned 54 years old enterprise was incorporated on 1969-12-19 and is officially categorised as "manufacture of metal structures and parts of structures" (SIC: 25110). Moving to the secretaries (1 in total), we can name: Helen B. (appointed on 01 August 2016).
About
Name: Caunton Engineering Limited
Number: 00968729
Incorporation date: 1969-12-19
End of financial year: 31 January
 
Address: Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
NG16 3SU
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Caunton Holdings Limited
6 April 2016
Address Maple House Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, NG16 3QU, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England)
Place registered United Kingdom (England) - Companies House
Registration number 06540746
Nature of control: 75,01-100% shares
right to appoint and remove directors
Caunton Investments Limited
6 April 2016 - 31 October 2017
Address Maple House Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, NG16 3QU, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England)
Place registered United Kingdom (England) - Companies House
Registration number 03457490
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 24,867,258 30,126,342 42,329,441
Total Assets Less Current Liabilities 12,393,784 12,923,071 20,803,095

The due date for Caunton Engineering Limited confirmation statement filing is 2024-08-08. The previous confirmation statement was filed on 2023-07-25. The due date for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Caunton Holdings Limited has over 3/4 of shares. The corporate PSC is located at Engine Lane, Moorgreen Industrial Park, Newthorpe, NG16 3QU Nottingham. Caunton Investments Limited has over 3/4 of shares. The corporate PSC is located at Engine Lane, Moorgreen Industrial Park, Newthorpe, NG16 3QU Nottingham.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st January 2023
filed on: 19th, October 2023 | accounts
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