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CAUNTON HOLDINGS LIMITED

Active
06540746·incorporated 2008-03-20

CAUNTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 2008 at Companies House (number 06540746; OpenRegistry canonical ID GB-06540746-caunton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 45,689 active companies registered in Nottingham, Nottinghamshire (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-20
Registered Address
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAUNTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Sara Jane Cundy born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon David Bingham born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Frederick Bingham born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jill Marilyn Bingham born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAUNTON HOLDINGS LIMITED has previously traded as:

  • CASTLEGATE 518 LIMITED (until 2009-01-20)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06540746.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.