Caunce O'Hara Limited

Company Name	Caunce O'Hara Limited
Company Status	Active
Company Number	08426762
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Mark Fell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Teesdale
Status	Current
Appointed	04 November 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henrik Waersted Bjornstad
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Christopher Thomas David Caunce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Stephen Darcy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu7

Contact

Website	caunceohara.co.uk
Email address	[email protected]
Telephone	0161 8332100
Telephone region	Manchester

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Christopher Thomas David Caunce 70.00% Ordinary
5 at £1	Donna Beanland 5.00% Ordinary
25 at £1	Stephen Darcy 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
15 June 2020	Second filing of Confirmation Statement dated 01/03/2020 (4 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/06/2020 (5 pages)
6 January 2020	Appointment of Mr Henrik Waersted Bjornstad as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
16 December 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 November 2019	Cessation of Christopher Thomas David Caunce as a person with significant control on 1 November 2019 (1 page)
11 November 2019	Appointment of Mr Neil Edward Galjaard as a director on 1 November 2019 (2 pages)
11 November 2019	Appointment of Mr Simon Wilson as a director on 1 November 2019 (2 pages)
11 November 2019	Appointment of Ms Lara Teesdale as a secretary on 4 November 2019 (2 pages)
11 November 2019	Appointment of Mr Simon Mark Fell as a director on 1 November 2019 (2 pages)
11 November 2019	Termination of appointment of Christopher Thomas David Caunce as a director on 1 November 2019 (1 page)
11 November 2019	Registered office address changed from 82 King Street Manchester M2 4WQ to 20 Fenchurch Street London EC3M 3AZ on 11 November 2019 (1 page)
11 November 2019	Notification of Markel Capital Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
8 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
1 March 2018	Termination of appointment of Stephen Darcy as a director on 22 December 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
17 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
23 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
28 August 2013	Appointment of Mr Stephen Darcy as a director (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 100 (3 pages)
28 August 2013	Appointment of Mr Stephen Darcy as a director (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 100 (3 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Caunce O'Hara Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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