CAPTURE SUCCESS LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
CAPTURE SUCCESS LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CAPTURE SUCCESS LTD was incorporated 40 years ago on 15/06/1984 and has the registered number: 01825075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPTURE SUCCESS LTD was incorporated 40 years ago on 15/06/1984 and has the registered number: 01825075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPTURE SUCCESS LTD - CHELTENHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 EMERALD PLACE
CHELTENHAM
GL52 7ZA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE RETIREMENT TEAM LIMITED (until 16/05/2013)
THE RETIREMENT TEAM LIMITED (until 16/05/2013)
THE PENSION & DIVORCE BUREAU LTD (until 08/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN BEVERLEY COOK | Apr 1962 | British | Director | 2017-09-27 | CURRENT |
| MR RICHARD HUGH COOK | Apr 1943 | British | Director | CURRENT | |
| MRS SUSAN BEVERLEY COOK | Secretary | 2013-05-24 | CURRENT | ||
| FREDA MURIEL TERRY | British | Secretary | RESIGNED | ||
| MR RICHARD HUGH COOK | Apr 1943 | British | Secretary | 2003-09-08 UNTIL 2013-05-24 | RESIGNED |
| CELIA DAWN COOK | Secretary | 2000-11-30 UNTIL 2003-09-08 | RESIGNED | ||
| MR TIMOTHY BROUWER | Sep 1965 | British | Director | 1996-02-01 UNTIL 2017-09-27 | RESIGNED |
| RICHARD JOHN CHECKETTS | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Beverley Cook | 2017-09-27 | 4/1962 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Hugh Cook | 2016-04-06 | 4/1943 | Cheltenham | Ownership of shares 25 to 50 percent |