Caunce O'Hara Limited
08426762
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 04/11/2019
director · Since 20/10/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Lee Mooney
director · Since 07/10/2026
BRITISH · ENGLAND
secretary · Since 04/11/2019
Former
director · Resigned 22/12/2017
director · Resigned 01/11/2019
director · Resigned 31/12/2019
director · Resigned 20/10/2022
director · Resigned 20/06/2025
director · Resigned 31/12/2025
Persons with Significant Control
Markel Capital Holdings Limited
Notified 01/11/2019
Former PSCs
Mr Christopher Thomas David Caunce
Ceased 01/11/2019
Change History
Active
Private Limited Company
20 FENCHURCH STREET
LONDON
Filing History66 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
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
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
accounts with accounts type total exemption full
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
resolution
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous extended
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
incorporation company