CAUTELA HOLDINGS LIMITED
Overview
| Company Name | CAUTELA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06967822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAUTELA HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAUTELA HOLDINGS LIMITED located?
| Registered Office Address | Bradbury House Mission Court NP20 2DW Newport Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAUTELA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUTELA SECURITY UK LTD | Jan 30, 2012 | Jan 30, 2012 |
| PH.UK SECURITY LIMITED | Jul 21, 2009 | Jul 21, 2009 |
What are the latest accounts for CAUTELA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAUTELA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for CAUTELA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Anthony Huntley as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Patricia Huntley as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Patricia Huntley on Feb 28, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Patricia Huntley on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Huntley on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Who are the officers of CAUTELA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY, Patricia | Secretary | Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom | 139702390001 | |||||||
| HUNTLEY, Patricia | Director | Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom | Wales | British | 152258250003 | |||||
| HUNTLEY, Paul Anthony | Director | Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom | Wales | British | 139702400003 | |||||
| HUNTLEY, Paul Anthony | Director | Samlet Road Swansea Enterprise Park SA7 9AF Swansea 132 Wales | Wales | British | 139702400003 |
Who are the persons with significant control of CAUTELA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Huntley | Apr 06, 2016 | Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Paul Anthony Huntley | Apr 06, 2016 | Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0