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CAPTIVE SERVICES LIMITED

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

This company is commonly known as Captive Services Limited. The company was founded 33 years ago and was given the registration number 02565424. The firm's registered office is in PORTCHESTER FAREHAM. You can find them at Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAPTIVE SERVICES LIMITED
Company Number:02565424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, Hampshire, PO16 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, PO16 9AU

Secretary11 October 2004Active
Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, PO16 9AU

Director15 January 2024Active
Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, PO16 9AU

Director15 June 2023Active
Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, PO16 9AU

Director-Active
22, Keephatch Road, Wokingham, RG40 1QJ

Secretary09 August 1995Active
The White Cottage, Inlands Road, Nutbourne, Chichester, PO18 8RJ

Secretary19 March 1999Active
The White Cottage, Inlands Road Nutbourne, Chichester, PO18 8RJ

Secretary-Active
15 Shepherds Way, Nursling, Southampton, SO16 0TJ

Director03 April 2000Active
The White Cottage, Inlands Road Nutbourne, Chichester, PO18 8RJ

Director-Active

People with Significant Control

Fiona Jane Helen Littlejohns
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Portchester Auto Services, Portchester Fareham, PO16 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Officers

Appoint person director company with name date.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Appoint person director company with name date.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-01-06Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person secretary company with change date.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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