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CAPTIVA (SERVICES) LIMITED

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

This company is commonly known as Captiva (services) Limited. The company was founded 14 years ago and was given the registration number 07029674. The firm's registered office is in TOTNES. You can find them at 30 Fore Street, , Totnes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPTIVA (SERVICES) LIMITED
Company Number:07029674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Fore Street, Totnes, England, TQ9 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgrove, Ausewell Hill, Ashburton, United Kingdom, TQ13 7HD

Director25 September 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Secretary25 September 2009Active
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY

Corporate Secretary25 September 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director25 September 2009Active

People with Significant Control

Mrs Carol Lesley Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Highgrove, Ausewell Hill, Ashburton, United Kingdom, TQ13 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jeremy Robinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Highgrove, Ausewell Hill, Ashburton, United Kingdom, TQ13 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-08-23Address

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

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2022-01-10Accounts

Accounts amended with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Termination secretary company with name termination date.

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