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

CAYGILL HOLDINGS LIMITED

Tordoff House, Apperley Bridge, Bradford, WEST YORKSHIRE, BD10 0PQ,
Company Registration Number
06230368
Private Limited Company
Active

Company Overview

About Caygill Holdings Ltd
CAYGILL HOLDINGS LIMITED was founded on 2007-04-27 and has its registered office in Bradford. The organisation's status is listed as "Active". Caygill Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAYGILL HOLDINGS LIMITED
 
Legal Registered Office
Tordoff House
Apperley Bridge
Bradford
WEST YORKSHIRE
BD10 0PQ
Other companies in BD19
 
Filing Information
Company Number 06230368
Company ID Number 06230368
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-30
Account next due 2025-09-30
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts GROUP
VAT Number /Sales tax ID GB944007147  
Last Datalog update: 2024-06-11 16:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAYGILL HOLDINGS LIMITED
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Company Officers of CAYGILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE CAYGILL
Company Secretary 2007-04-27
ANDREW MARTIN CAYGILL
Director 2007-04-27
SUSAN CAROLINE CAYGILL
Director 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROLINE CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Company Secretary 2007-05-15 CURRENT 2004-05-25 Active
SUSAN CAROLINE CAYGILL (WEST YORKSHIRE) VAN RENTAL LIMITED Company Secretary 2007-05-15 CURRENT 1984-03-16 Active
SUSAN CAROLINE CAYGILL (WEST YORKSHIRE) VAN CRAFT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
ANDREW MARTIN CAYGILL VAN CENTRE (LEEDS) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
ANDREW MARTIN CAYGILL CAYGUSHKA LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
ANDREW MARTIN CAYGILL (WEST YORKSHIRE) VAN CRAFT LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
ANDREW MARTIN CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
ANDREW MARTIN CAYGILL (WEST YORKSHIRE) VAN RENTAL LIMITED Director 1991-03-31 CURRENT 1984-03-16 Active
SUSAN CAROLINE CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Director 2014-11-01 CURRENT 2004-05-25 Active
SUSAN CAROLINE CAYGILL WESTFIELD CARRIAGE COMPANY LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2016-01-26
SUSAN CAROLINE CAYGILL CAYGUSHKA LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
SUSAN CAROLINE CAYGILL (WEST YORKSHIRE) VAN RENTAL LIMITED Director 1991-03-31 CURRENT 1984-03-16 Active

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
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-09-15Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-07-14PSC02Notification of Jct600 Limited as a person with significant control on 2022-07-13
2022-07-14PSC07CESSATION OF ANDREW MARTIN CAYGILL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CAYGILL
2022-07-14AP01DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
2022-07-14TM02Termination of appointment of Susan Caroline Caygill on 2022-07-13
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Lcw House, Chainbar Road Cleckheaton West Yorkshire BD19 3QF
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-09-06RES12Resolution of varying share rights or name
2018-09-05SH0120/08/18 STATEMENT OF CAPITAL GBP 275000
2018-09-05SH08Change of share class name or designation
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-06AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MRS SUSAN CAROLINE CAYGILL
2014-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-31MG01Particulars of a mortgage or charge / charge no: 5
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-07MEM/ARTSARTICLES OF ASSOCIATION
2011-12-07RES01ADOPT ARTICLES 07/12/11
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-20MG01Particulars of a mortgage or charge / charge no: 4
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03SH1903/06/10 STATEMENT OF CAPITAL GBP 250000
2010-06-03SH20STATEMENT BY DIRECTORS
2010-06-03CAP-SSSOLVENCY STATEMENT DATED 24/05/10
2010-06-03RES13CANC SHARE PREM ACCOUNT 24/05/2010
2010-05-10AR0127/04/10 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16SASHARE AGREEMENT OTC
2008-04-16SASHARE AGREEMENT OTC
2008-04-16SASHARE AGREEMENT OTC
2008-04-1688(2)AD 15/05/07 GBP SI 249999@1=249999 GBP IC 1/250000
2008-03-19123NC INC ALREADY ADJUSTED 14/05/07
2008-03-19RES04GBP NC 1000/250000 14/05/2007
2007-06-22225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAYGILL 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 CAYGILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-31 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2011-04-20 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2009-01-30 Outstanding RICHARD ANDREW LONG
LEGAL MORTGAGE 2009-01-24 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-01-10 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAYGILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAYGILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAYGILL HOLDINGS LIMITED
Trademarks
We have not found any records of CAYGILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAYGILL 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 (70100 - Activities of head offices) as CAYGILL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CAYGILL HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES B DARNTON AND CO LTD NEWHOLD INDUSTRIAL ESTATE ABERFORD ROAD, GARFORTH LEEDS LS25 2HL 21,25021/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAYGILL 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 CAYGILL 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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