Caunce O'Hara & Company Limited
03676983
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 04/11/2019
director · Since 18/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 17/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 04/11/2019
Former
corporate nominee director · Resigned 30/12/1998
nominee secretary · Resigned 30/12/1998
director · Resigned 10/07/2007
director · Resigned 02/02/2009
director · Resigned 01/07/2009
director · Resigned 09/09/2011
director · Resigned 30/04/2016
director · Resigned 02/11/2017
secretary · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 31/12/2019
director · Resigned 20/10/2022
director · Resigned 18/12/2024
director · Resigned 10/02/2025
director · Resigned 20/06/2025
director · Resigned 31/03/2026
Persons with Significant Control
Markel Capital Holdings Limited
Notified 01/11/2019
Former PSCs
Mr Christopher Thomas David Caunce
Ceased 01/11/2019
Sun Alliance Insurance Overseas Ltd
Ceased 01/11/2019
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
20 FENCHURCH STREET
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type small
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
notification of a person with significant control
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
termination director company with name
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy