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CAPSTAN TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capstan Travel Limited. The company was founded 54 years ago and was given the registration number 00968644. The firm's registered office is in PLYMOUTH. You can find them at C/o Princess Yachts Limited, Newport Street, Plymouth, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPSTAN TRAVEL LIMITED
Company Number:00968644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Princess Yachts Limited, Newport Street, Plymouth, Devon, England, PL1 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Director01 August 2019Active
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Director01 August 2019Active
Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG

Secretary-Active
Flat 20, Clarence 10 Royal William Yard, Plymouth, England, PL13PA

Secretary09 July 2008Active
Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG

Director-Active
Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA

Director09 July 2008Active
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Director06 August 2015Active
Liswell Meadow House, Newton Ferrers, Plymouth, PL8 1HP

Director-Active

People with Significant Control

The Renwick Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Princess Yachts International Plc, Newport Street, Plymouth, England, PL1 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
The Renwick Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-06Address

Change registered office address company with date old address new address.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-23Officers

Appoint person director company with name date.

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2015-08-11Officers

Termination director company with name termination date.

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