CAPTIVE TRADING AND INVESTMENTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-09 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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11/07/2411 July 2024 Change of details for Mr Duncan Mcdonald as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Change of details for Ms Belinda Jane Mcdonald as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Ms Belinda Jane Mcdonald on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr Duncan Mcdonald on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

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28/03/2428 March 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-02-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-09 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Change of details for Mr Duncan Mcdonald as a person with significant control on 2022-01-17

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17/01/2217 January 2022 Appointment of Ms Belinda Jane Mcdonald as a director on 2022-01-17

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17/01/2217 January 2022 Notification of Belinda Jane Mcdonald as a person with significant control on 2020-12-18

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17/01/2217 January 2022 Change of details for Mr Duncan Mcdonald as a person with significant control on 2020-12-18

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/12/2018 December 2020 18/12/20 STATEMENT OF CAPITAL GBP 2

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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