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CAPTIVA (MUDEFORD) LIMITED

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

This company is commonly known as Captiva (mudeford) Limited. The company was founded 17 years ago and was given the registration number 05901044. The firm's registered office is in CHRISTCHURCH. You can find them at 25b Mudeford, , Christchurch, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPTIVA (MUDEFORD) LIMITED
Company Number:05901044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25b Mudeford, Christchurch, England, BH23 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, Mudeford, Christchurch, England, BH23 3NQ

Director09 August 2006Active
25b, Mudeford, Christchurch, England, BH23 3NQ

Secretary09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2006Active
25b, Mudeford, Christchurch, England, BH23 3NQ

Director09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2006Active

People with Significant Control

Mr Graham Charles Lake
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:25b, Mudeford, Christchurch, England, BH23 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Enid Frances Lake
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:25b, Mudeford, Christchurch, England, BH23 3NQ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-15Officers

Termination director company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-12Address

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

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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