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Home > England & Wales Companies > CAUTELA HOLDINGS LIMITED
Company Information for

CAUTELA HOLDINGS LIMITED

BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW,
Company Registration Number
06967822
Private Limited Company
Active

Company Overview

About Cautela Holdings Ltd
CAUTELA HOLDINGS LIMITED was founded on 2009-07-21 and has its registered office in Newport. The organisation's status is listed as "Active". Cautela Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAUTELA HOLDINGS LIMITED
 
Legal Registered Office
BRADBURY HOUSE
MISSION COURT
NEWPORT
GWENT
NP20 2DW
Other companies in SA7
 
Previous Names
CAUTELA SECURITY UK LTD26/02/2021
PH.UK SECURITY LIMITED30/01/2012
Filing Information
Company Number 06967822
Company ID Number 06967822
Date formed 2009-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUTELA HOLDINGS LIMITED
The accountancy firm based at this address is PEACHEYS CA LIMITED
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Company Officers of CAUTELA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HUNTLEY
 Company Secretary 2009-07-21
PATRICIA HUNTLEY
 Director 2012-03-01
PAUL ANTHONY HUNTLEY
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY HUNTLEY
 Director 2009-07-21 2015-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA HUNTLEY DIAMOND SECURITIES LIMITED Director 2015-02-04 CURRENT 2003-08-07 Active
PATRICIA HUNTLEY CAUTELA DIAMOND LTD Director 2015-02-04 CURRENT 2007-05-21 Active
PATRICIA HUNTLEY HOLLYWOOD MUSCLE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-05-24
PATRICIA HUNTLEY CAUTELA FACILITIES MANAGEMENT LTD Director 2011-08-29 CURRENT 2011-02-18 Dissolved 2017-06-13
PAUL ANTHONY HUNTLEY IMPERIAL TRAINING SOLUTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
PAUL ANTHONY HUNTLEY CD EVENT SOLUTIONS LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
PAUL ANTHONY HUNTLEY CAUTELA DIAMOND LTD Director 2015-12-04 CURRENT 2007-05-21 Active
PAUL ANTHONY HUNTLEY DIAMOND SECURITIES LIMITED Director 2015-08-07 CURRENT 2003-08-07 Active
PAUL ANTHONY HUNTLEY HOLLYWOOD MUSCLE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-05-24
PAUL ANTHONY HUNTLEY CAUTELA FACILITIES MANAGEMENT LTD Director 2011-08-29 CURRENT 2011-02-18 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Director's details changed for Mr Paul Anthony Huntley on 2023-02-28
2023-05-31Director's details changed for Mrs Patricia Huntley on 2023-02-28
2023-05-31SECRETARY'S DETAILS CHNAGED FOR PATRICIA HUNTLEY on 2023-02-28
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AA01Previous accounting period shortened from 30/09/21 TO 31/08/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26RES15CHANGE OF COMPANY NAME 26/02/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-08-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-06AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-06AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 120100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/16 FROM 132 Samlet Road Swansea Enterprise Park Swansea SA7 9AF
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 120100
2015-08-24AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR PAUL ANTHONY HUNTLEY
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HUNTLEY
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 120100
2014-09-11AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTLEY / 15/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HUNTLEY / 15/08/2014
2014-04-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0121/07/13 ANNUAL RETURN FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTLEY / 21/07/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HUNTLEY / 21/07/2013
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Niberian House Neath Abbey Business Park Neath Abbey Neath West Glamorgan SA10 7DR Wales
2013-07-29CC04Statement of company's objects
2013-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-29RES01ADOPT ARTICLES 29/07/13
2013-07-29SH0103/07/13 STATEMENT OF CAPITAL GBP 120100
2013-03-26AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-23AR0121/07/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED PATRICIA HUNTLEY
2012-01-30RES15CHANGE OF NAME 10/01/2012
2012-01-30CERTNMCOMPANY NAME CHANGED PH.UK SECURITY LIMITED CERTIFICATE ISSUED ON 30/01/12
2012-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-26AR0121/07/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF SOUTH GLAMORGAN CF24 2SA WALES
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-07-21AR0121/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTLEY / 01/07/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HUNTLEY / 01/07/2010
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 114 OLD ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8LL UNITED KINGDOM
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CAUTELA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAUTELA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-08-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAUTELA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAUTELA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUTELA HOLDINGS LIMITED
Trademarks
We have not found any records of CAUTELA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUTELA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAUTELA HOLDINGS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CAUTELA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUTELA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAUTELA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 2DW