UKBizDB.co.uk

CAPTURE SUCCESS LTD

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

This company is commonly known as Capture Success Ltd. The company was founded 40 years ago and was given the registration number 01825075. The firm's registered office is in CHELTENHAM. You can find them at The Laurels Stow Rd,, Toddington, Cheltenham, Gloucestershire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CAPTURE SUCCESS LTD
Company Number:01825075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:The Laurels Stow Rd,, Toddington, Cheltenham, Gloucestershire, United Kingdom, GL54 5DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Emerald Place, Bishops Cleeve, Cheltenham, England, GL52 7ZA

Secretary24 May 2013Active
20, Emerald Place, Bishops Cleeve, Cheltenham, England, GL52 7ZA

Director-Active
20, Emerald Place, Bishops Cleeve, Cheltenham, England, GL52 7ZA

Director27 September 2017Active
Stonehouse Mews Malleson Road, Gotherington, Cheltenham, GL52 4ER

Secretary30 November 2000Active
West Barn, Millfarm, Tredington, Tewkesbury, United Kingdom, GL20 7BW

Secretary08 September 2003Active
23 Barton Way, Upper Hatherley, Cheltenham, GL51 5QR

Secretary-Active
6, Adlards Walk, Winchcombe, Cheltenham, England, GL54 5GH

Director01 February 1996Active
Bridgehay Sunset Lane, Southam, Cheltenham, GL52 3NL

Director-Active

People with Significant Control

Mrs Susan Beverley Cook
Notified on:27 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:20, Emerald Place, Cheltenham, England, GL52 7ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hugh Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:20, Emerald Place, Cheltenham, England, GL52 7ZA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-09-26Address

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

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

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

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Persons with significant control

Cessation of a person with significant control.

Download
2018-01-22Officers

Appoint person director company with name date.

Download
2018-01-22Persons with significant control

Notification of a person with significant control.

Download
2018-01-22Officers

Termination director company with name termination date.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.