CAUNTON ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Robert Steven Weeden as a director on 2025-03-31 |
| 15/04/2515 April 2025 | Satisfaction of charge 4 in full |
| 02/04/252 April 2025 | Registration of charge 009687290006, created on 2025-04-01 |
| 28/03/2528 March 2025 | Satisfaction of charge 009687290005 in full |
| 20/12/2420 December 2024 | Termination of appointment of Mark Anthony White as a director on 2024-11-09 |
| 30/08/2430 August 2024 | Full accounts made up to 2024-01-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Full accounts made up to 2023-01-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 18/05/2318 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 09/05/239 May 2023 | Appointment of Mr Ian Carrington Oliver as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Gareth Skelton as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Robert Mckay Wollerton as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Steven Waterhouse as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Mark Anthony White as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Robert Steven Weeden as a director on 2023-05-04 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Termination of appointment of Michael Charles Fewster as a director on 2022-11-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Appointment of Mr Michael Charles Fewster as a director on 2021-07-29 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM NATIONAL WORKSHOPS MOORGREEN IND PARK MOORGREEN NOTTINGHAM NG16 3QU |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAISH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GRIFFITHS |
| 12/11/1812 November 2018 | CESSATION OF CAUNTON INVESTMENTS LIMITED AS A PSC |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SILVIU THOMAS RUDOLPH KLEIN |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SHIMWELL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN BERRY |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR GRENVILLE JOHN GRIFFITHS |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS SARA JANE CUNDY |
| 01/08/161 August 2016 | SECRETARY APPOINTED MRS JILL MARILYN BINGHAM |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARA CUNDY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN YOUNGER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GRIFFITHS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEEDEN |
| 01/08/161 August 2016 | SECRETARY APPOINTED MRS HELEN CLARE BINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIRARDIER |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009687290005 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOCKE / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN WEEDEN / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERHOUSE / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD TAYLOR / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DAVID NAISH / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN YOUNGER / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE JOHN GRIFFITHS / 25/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR GIRARDIER / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITE / 25/07/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 23/10/97 |
| 31/12/0831 December 2008 | ARTICLES OF ASSOCIATION |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 06/11/08 |
| 15/12/0815 December 2008 | GBP NC 1000000/1120000 06/11/2008 |
| 15/12/0815 December 2008 | NC INC ALREADY ADJUSTED 06/11/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINGHAM / 18/09/2008 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR ALLAN YOUNGER |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR MARK ANTHONY WHITE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR ROBERT STEVEN WEEDEN |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | £ SR 250000@1 25/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | £ IC 151000/101000 31/01/01 £ SR 50000@1=50000 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | £ IC 251000/151000 01/08/00 £ SR 100000@1=100000 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | £ IC 251000/151000 31/01/00 £ SR 100000@1=100000 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 23/10/97 |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 23/10/97 |
| 09/01/989 January 1998 | NC INC ALREADY ADJUSTED 23/10/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 9 CLARENDON STREET, NOTTINGHAM NG1 5HR |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/12/6919 December 1969 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CAUNTON ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company