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Caunce O'Hara Limited
Caunce O'Hara Limited is an active company incorporated on 1 March 2013 with the registered office located in London, City of London. Caunce O'Hara Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08426762
Private limited company
Age
12 years
Incorporated
1 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Caunce O'Hara Limited
Contact
Update Details
Address
20 Fenchurch Street
London
EC3M 3AZ
England
Same address for the past
5 years
Companies in EC3M 3AZ
Telephone
01618332100
Email
Available in Endole App
Website
Caunceohara.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Edward Galjaard
Director • British • Lives in England • Born in Nov 1966
Richard Joseph Napoli
Director • British • Lives in UK • Born in Feb 1984
Mr Henrik Waersted Bjornstad
Director • Norwegian • Lives in Norway • Born in Dec 1980
Ms Lara Teesdale
Secretary
Markel Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Markel Protection Limited
Neil Edward Galjaard, Mr Henrik Waersted Bjornstad, and 1 more are mutual people.
Active
Caunce O'Hara & Company Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
Markel Consultancy Services 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
Abbey Protection Limited
Mr Henrik Waersted Bjornstad is a mutual person.
Active
Accountax Law Ltd
Neil Edward Galjaard is a mutual person.
Active
FSB Insurance Service Limited
Neil Edward Galjaard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
£74.12K
Decreased by £70.73K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£327.28K
Increased by £1.81K (+1%)
Total Liabilities
-£99.13K
Decreased by £16.28K (-14%)
Net Assets
£228.15K
Increased by £18.09K (+9%)
Debt Ratio (%)
30%
Decreased by 5.17% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Neil Edward Galjaard Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Richard Joseph Napoli Appointed
3 Years Ago on 20 Oct 2022
Simon Mark Fell Resigned
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Termination of appointment of Neil Edward Galjaard as a director on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
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Repayment History
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