Cautela Holdings Limited, Newport
Cautela Holdings Limited is a private limited company. Once, it was named Cautela Security Uk Ltd (changed on 2021-02-26). Situated at Lanyon House, Mission Court, Newport NP20 2DW, the aforementioned 14 years old enterprise was incorporated on 2009-07-21 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Paul H. (appointed on 21 July 2015), Patricia H. (appointed on 01 March 2012). As for the secretaries (1 in total), we can name: Patricia H. (appointed on 21 July 2009).
| About | |
|---|---|
| Name: Cautela Holdings Limited | |
| Number: 06967822 | |
| Incorporation date: 2009-07-21 | |
| End of financial year: 31 August |
| Address: |
Lanyon House Mission Court Newport NP20 2DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Paul H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Patricia H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-08-31 | 2022-08-31 |
| Current Assets | 528,384 | 243,822 | 201,645 | 215,136 | -2,488 | 10,473 | - | - | - |
| Fixed Assets | 11,675 | 1,069 | 210,371 | 210,181 | 210,038 | 210,000 | 210,000 | 308,047 | 313,647 |
| Total Assets Less Current Liabilities | 6,888 | -3,944 | 159,428 | 84,886 | 113,970 | 129,046 | 97,513 | 97,566 | 96,117 |
| Shareholder Funds | 6,405 | -3,944 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,675 | 1,069 | - | - | - | - | - | - | - |
The date for Cautela Holdings Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was submitted on 2023-02-25. The target date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights. Patricia H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/02/28 director's details were changed filed on: 31st, May 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Property Matters Newport Ltd (0.06 mile) | |
| Newport Masonic Hall Limited (0.07 mile) | |
| Hijet Cymru Limited (0.14 mile) | |
| Spin Restaurants Limited (0.14 mile) |
| Paul Fosh Auctions Limited (0.07 mile) | |
| Hughes Forrest Limited (0.11 mile) | |
| Spin Restaurants Wales Limited (0.14 mile) | |
| South Wales Chamber Of Commerce, Enterprise And Industry Limited (0.15 mile) |