CAUGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAUGLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10845771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAUGLAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAUGLAND LIMITED located?

    Registered Office Address
    Lester House
    Broad Street
    BL9 0DA Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUGLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CAUGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 06, 2020 with updates

    4 pagesCS01

    Termination of appointment of Trevor Price as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Notification of Khizzer Hayat as a person with significant control on Aug 21, 2020

    2 pagesPSC01

    Cessation of Jennifer Price as a person with significant control on Aug 21, 2020

    1 pagesPSC07

    Termination of appointment of Jennifer Price as a director on Aug 21, 2020

    1 pagesTM01

    Termination of appointment of John Edward Coleman as a director on Aug 21, 2020

    1 pagesTM01

    Appointment of Mr Trevor Price as a director on Aug 21, 2020

    2 pagesAP01

    Appointment of Mr Khizzer Hayat as a director on Aug 21, 2020

    2 pagesAP01

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Appointment of Dr John Edward Coleman as a director on Jul 24, 2020

    2 pagesAP01

    Termination of appointment of Khizzer Hayat as a director on Jul 24, 2020

    1 pagesTM01

    Notification of Jennifer Price as a person with significant control on Jul 24, 2020

    2 pagesPSC01

    Cessation of Khizzer Hayat as a person with significant control on Jul 24, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

    Termination of appointment of Trevor Price as a director on Jul 10, 2020

    1 pagesTM01

    Appointment of Mrs Jennifer Price as a director on Jul 10, 2020

    2 pagesAP01

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Cessation of Zenithaag Ltd as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Notification of Khizzer Hayat as a person with significant control on Jun 25, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Registered office address changed from The Thatch Chapel Street Welford on Avon Stratford-upon-Avon CV37 8PX England to Lester House Broad Street Bury BL9 0DA on Jan 17, 2020

    1 pagesAD01

    Who are the officers of CAUGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Khizzer
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Director
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    United KingdomBritish272591070002
    COLEMAN, John Edward, Dr
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Director
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    EnglandBritish50776280001
    HAYAT, Khizzer
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Director
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    EnglandBritish209949440001
    PRICE, Jennifer
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Director
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    EnglandBritish51570420002
    PRICE, Trevor
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Director
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    EnglandBritish51570510003
    PRICE, Trevor
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Director
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    EnglandBritish51570510001

    Who are the persons with significant control of CAUGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khizzer Hayat
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Aug 21, 2020
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Price
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Jul 24, 2020
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Khizzer Hayat
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Jun 25, 2020
    Broad Street
    BL9 0DA Bury
    Lester House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Jul 03, 2017
    Chapel Street
    Welford On Avon
    CV37 8PX Stratford-Upon-Avon
    The Thatch
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7507849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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