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Captains & Crew Limited, W1W 8LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPTAINS & CREW LIMITED

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

This company is commonly known as Captains & Crew Limited. The company was founded 9 years ago and was given the registration number 09548568. The firm's registered office is in LONDON. You can find them at Second Floor Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:CAPTAINS & CREW LIMITED
Company Number:09548568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU

Director17 April 2015Active
Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU

Director17 April 2015Active

People with Significant Control

Mr Simone Dal Fiume
Notified on:18 April 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:Italy
Address:Via Di Paderno 14/2, Bologna, Italy, 40136
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ugo Carsana
Notified on:18 April 2016
Status:Active
Date of birth:July 1955
Nationality:Italian
Country of residence:Italy
Address:Via Vecchia Napoli N.29, Velletri, Italy, 00049
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Incorporation

Incorporation company.

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