CAURANE LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
CAURANE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CAURANE LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAURANE LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAURANE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
116 WIDNEY MANOR ROAD
WEST MIDLANDS
B91 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACEY GERALDINE DUNLEAVY | Feb 1964 | British | Director | 2004-06-18 | CURRENT |
| MR RUSSELL JOHN DUNLEAVY | Jun 1968 | British | Director | 2004-06-18 | CURRENT |
| MR RUSSELL JOHN DUNLEAVY | Jun 1968 | British | Secretary | 2004-06-18 | CURRENT |
| MR SHAMUS JOSEPH DUNLEAVY | Oct 1965 | British | Director | 2004-06-18 UNTIL 2014-06-01 | RESIGNED |
| MR JAMES JOSEPH DUNLEAVY | Nov 1934 | British | Director | 2004-06-18 UNTIL 2021-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-06-18 UNTIL 2004-06-18 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-06-18 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Joseph Dunleavy | 2016-04-06 - 2021-09-30 | 11/1934 | Ownership of shares 25 to 50 percent | |
| Miss Tracey Geraldine Dunleavy | 2016-04-06 | 2/1964 | Ownership of shares 25 to 50 percent | |
| Mr Russell John Dunleavy | 2016-04-06 | 6/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAURANE LIMITED | 2024-03-05 | 31-03-2023 | £58,063 Cash |
| CAURANE LIMITED | 2022-12-24 | 31-03-2022 | £46,101 Cash £1,314,196 equity |
| CAURANE LIMITED | 2021-12-23 | 31-03-2021 | £69,849 Cash £-467,671 equity |
| Caurane Ltd - Filleted accounts | 2019-12-27 | 31-03-2019 | £-439,637 equity |
| Caurane Ltd - Filleted accounts | 2018-12-18 | 31-03-2018 | £-396,624 equity |
| Caurane Ltd - Filleted accounts | 2017-11-25 | 31-03-2017 | £200 Cash £-508,664 equity |
| Caurane Ltd - Filleted accounts | 2017-03-14 | 31-03-2016 | £161,170 Cash £-762,562 equity |
| Caurane Limited - Abbreviated accounts | 2015-12-15 | 31-03-2015 | £4,698 Cash |
| Caurane Limited - Abbreviated accounts | 2014-12-30 | 31-03-2014 | £143,085 Cash |