CAUNCE HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

CAUNCE HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
CAUNCE HOLDINGS LIMITED was incorporated 52 years ago on 26/06/1972 and has the registered number: 01059347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CAUNCE HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BLACK BULL HOUSE 353-355 STATION ROAD
PRESTON
LANCASHIRE
PR5 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER WILLIAM CAUNCE Dec 1982 British Director 2024-01-03 CURRENT
MRS LUCINDA MARIE CAUNCE Nov 1986 British Director 2024-01-03 CURRENT
MR JONATHAN PAUL CAUNCE Aug 1980 British Director 2024-01-03 CURRENT
VALERIE MARIE CAUNCE May 1951 British Secretary 2007-12-31 CURRENT
MR SCOTT CAUNCE Jan 1992 British Director 2024-01-03 CURRENT
VALERIE MARIE CAUNCE May 1951 British Director 2005-03-01 CURRENT
LISA ELLIS May 1971 Secretary 1995-08-30 UNTIL 2007-12-31 RESIGNED
MR KENNETH GRANT BRODIE Sep 1941 English Secretary RESIGNED
HENRY WILLIAM CAUNCE Jan 1948 English Director RESIGNED
MICHAEL JAMES CAUNCE Jan 1948 British Director RESIGNED
EDWARD BERNARD CROMPTON Sep 1948 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Marie Caunce 2016-04-06 5/1951 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIEL LODGE RESIDENTS ASSOCIATION LIMITED MORETON ENGLAND Active DORMANT 98000 - Residents property management
ROYAL LANCASHIRE AGRICULTURAL SOCIETY RIBCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SHCAUNCE LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SMART SAIL LTD CHORLEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 30-06-2022 £93,706 Cash £1,662,061 equity
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-06-2021 £142,276 Cash £1,755,405 equity
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £108,761 Cash £1,765,580 equity
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-11 30-06-2019 £485,006 Cash £1,786,166 equity
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-12 30-06-2018 £519,396 Cash £1,773,208 equity
Caunce Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £69,084 Cash £1,797,200 equity
Caunce Holdings Ltd - Abbreviated accounts 16.3 2017-02-10 30-06-2016 £340,113 Cash £1,814,143 equity
Caunce Holdings Ltd - Limited company - abbreviated - 11.9 2016-01-19 30-06-2015 £421,185 Cash £1,805,707 equity
Caunce Holdings Ltd - Limited company - abbreviated - 11.6 2014-11-21 30-06-2014 £529,137 Cash £1,705,095 equity

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