CAPTIVATING CUBA LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
CAPTIVATING CUBA LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
CAPTIVATING CUBA LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CAPTIVATING CUBA LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CAPTIVATING CUBA LIMITED - STEVENAGE
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
SUITE F35 BUSINESS & TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW O'SULLIVAN | Jan 1967 | British | Director | 2013-03-28 | CURRENT |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
| LAURA CHRISTINE THOMAS | Feb 1965 | British | Director | 2005-07-28 UNTIL 2007-08-08 | RESIGNED |
| CHRISTOPHER ALAN LEIGH MOTTERSHEAD | Sep 1958 | British | Director | 2007-08-08 UNTIL 2009-07-01 | RESIGNED |
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2007-08-08 UNTIL 2009-07-01 | RESIGNED |
| JOHN JACK FRASER | Sep 1969 | Canadian | Director | 2009-05-12 UNTIL 2012-03-26 | RESIGNED |
| MR STEPHEN DAVID DIEDERICH | Mar 1957 | British | Director | 2007-08-08 UNTIL 2010-08-01 | RESIGNED |
| ADRIAN COBBOLD | May 1964 | Canada Uk | Director | 2012-01-09 UNTIL 2013-03-28 | RESIGNED |
| JONATHAN CARROLL | Dec 1967 | Canadian | Director | 2009-06-23 UNTIL 2013-03-28 | RESIGNED |
| IAN BROOKS | Mar 1963 | British | Director | 2005-07-28 UNTIL 2007-08-08 | RESIGNED |
| MR ROGER JEFFREY ALLARD | Jun 1954 | English | Director | 2005-07-28 UNTIL 2007-08-08 | RESIGNED |
| LAURA CHRISTINE THOMAS | Feb 1965 | British | Secretary | 2005-07-28 UNTIL 2007-08-08 | RESIGNED |
| RICHARD GORDON HALL | Mar 1941 | British | Secretary | 2007-08-08 UNTIL 2013-03-28 | RESIGNED |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-28 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hovis Travel Group Limited | 2016-04-06 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Captivating Cuba Limited - Period Ending 2023-03-31 | 2023-12-09 | 31-03-2023 | £108,717 Cash £484,229 equity |
| Captivating Cuba Limited - Period Ending 2022-03-31 | 2022-09-27 | 31-03-2022 | £175,862 Cash £438,952 equity |
| Captivating Cuba Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £159,745 Cash £358,619 equity |
| Captivating Cuba Limited - Period Ending 2020-03-31 | 2021-01-16 | 31-03-2020 | £273,377 Cash |
| Captivating Cuba Limited - Period Ending 2019-11-30 | 2020-02-12 | 30-11-2019 | £186,491 Cash £422,776 equity |
| Captivating Cuba Limited - Period Ending 2018-09-30 | 2019-01-25 | 30-09-2018 | £90,679 Cash £343,554 equity |
| Captivating Cuba Limited - Period Ending 2017-09-30 | 2018-02-06 | 30-09-2017 | £107,521 Cash £320,871 equity |
| Accounts filed on 30-09-2016 | 2017-02-01 | 30-09-2016 | £156,824 Cash £260,585 equity |
| Accounts filed on 30-09-2015 | 2016-04-08 | 30-09-2015 | £33,987 Cash £222,539 equity |
| Accounts filed on 30-09-2014 | 2015-04-03 | 30-09-2014 | £62,580 Cash £188,992 equity |