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Caunce O'Hara & Company Limited

Caunce O'Hara & Company Limited is an active company incorporated on 1 December 1998 with the registered office located in London, City of London. Caunce O'Hara & Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03676983
Private limited company
Age
26 years
Incorporated 1 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3AZ
England
Same address for the past 5 years
Telephone
01618332100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Markel Protection Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
Caunce O'Hara Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
ACCTX UK Limited
Neil Edward Galjaard is a mutual person.
Active
ACCTX Consulting Limited
Neil Edward Galjaard is a mutual person.
Active
Accountax Law Ltd
Neil Edward Galjaard is a mutual person.
Active
Markel Consultancy Services Limited
Neil Edward Galjaard is a mutual person.
Active
FSB Insurance Service Limited
Neil Edward Galjaard is a mutual person.
Active
Rob Charles And Co Limited
Robert Charles Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£55.05K
Increased by £6.23K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£110.55K
Decreased by £69.11K (-38%)
Total Liabilities
-£7.36K
Decreased by £72.54K (-91%)
Net Assets
£103.19K
Increased by £3.43K (+3%)
Debt Ratio (%)
7%
Decreased by 37.82% (-85%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 26 Aug 2025
Neil Edward Galjaard Resigned
2 Months Ago on 20 Jun 2025
Mr Paul Anthony Owens Appointed
7 Months Ago on 10 Feb 2025
Henrik Waersted Bjornstad Resigned
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr Robert Charles Rees Appointed
8 Months Ago on 18 Dec 2024
Richard Joseph Napoli Resigned
8 Months Ago on 18 Dec 2024
Nicola Sara Sumner Appointed
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Neil Edward Galjaard as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Paul Anthony Owens as a director on 10 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Henrik Waersted Bjornstad as a director on 10 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Robert Charles Rees as a director on 18 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Richard Joseph Napoli as a director on 18 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 27 Dec 2024
Repayment History
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