Caunton Haulage Ltd

Active08962462 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Andrew Sampson
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (2 former)
14 March 2024
Appointed Ayyaz, Mohammed as Director
14 March 2024
Resigned Sampson, Andrew as Director
12 May 2014
Appointed Sampson, Andrew as Director
12 May 2014
Resigned Dunne, Terence as Director
27 March 2014
Appointed Dunne, Terence as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Andrew Sampson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1969 (57)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1£182
Creditors (< 1 year)£0£181
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts31 March 2026
27 January 2026Confirmation statement with no updates3 January 2026
9 June 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates3 January 2025
21 October 2024Micro company accounts31 March 2024
Show all recent filings

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