Caunce O'hara Limited

General information

Name:

Caunce O'hara Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 08426762

Incorporation date: 2013-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caunce O'hara came into being in 2013 as a company enlisted under no 08426762, located at EC3M 3AZ London at 20 Fenchurch Street. The company has been in business for eleven years and its status at the time is active. The company's principal business activity number is 62090 meaning Other information technology service activities. December 31, 2021 is the last time the company accounts were filed.

There seems to be a group of three directors running this firm right now, namely Richard N., Henrik B. and Neil G. who have been doing the directors responsibilities since 2022. Additionally, the director's tasks are aided with by a secretary - Lara T., who was chosen by this specific firm 5 years ago.

The companies with significant control over this firm are: Markel Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ.

Financial data based on annual report

Company staff

Richard N.

Role: Director

Appointed: 20 October 2022

Latest update: 12 March 2024

Henrik B.

Role: Director

Appointed: 01 January 2020

Latest update: 12 March 2024

Lara T.

Role: Secretary

Appointed: 04 November 2019

Latest update: 12 March 2024

Neil G.

Role: Director

Appointed: 01 November 2019

Latest update: 12 March 2024

People with significant control

Markel Capital Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 3rd, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age