CAPTIVA (MUDEFORD) LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

CAPTIVA (MUDEFORD) LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
CAPTIVA (MUDEFORD) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CAPTIVA (MUDEFORD) LIMITED - CHRISTCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

25B MUDEFORD
CHRISTCHURCH
BH23 3NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LAKE Sep 1952 British Director 2006-08-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
MRS ENID FRANCES LAKE Aug 1952 British Director 2006-08-09 UNTIL 2021-01-31 RESIGNED
MRS ENID FRANCES LAKE Aug 1952 British Secretary 2006-08-09 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Enid Frances Lake 2016-04-06 8/1952 Christchurch   Ownership of shares 25 to 50 percent
Mr Graham Charles Lake 2016-04-06 9/1952 Christchurch   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO NAV (SOFTWARE) LIMITED BOURNEMOUTH Active DORMANT 62012 - Business and domestic software development
MICRO NAV LIMITED BOURNEMOUTH Active FULL 62012 - Business and domestic software development
MICRO NAV (HOLDINGS) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIVE AERO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Captiva (Mudeford) Limited 2024-03-15 31-08-2023 £14,499 Cash
Captiva (Mudeford) Limited 2022-12-30 31-08-2022 £6,953 Cash
Captiva (Mudeford) Limited 2022-02-16 31-08-2021 £16,004 Cash
Captiva (Mudeford) Limited 2021-03-18 31-08-2020 £17,872 Cash
Captiva (Mudeford) Limited 2020-05-26 31-08-2019 £3,423 Cash
Captiva (Mudeford) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £6,819 Cash £51,815 equity
Captiva (Mudeford) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £10,938 Cash £32,934 equity
Captiva (Mudeford) Limited - Abbreviated accounts 16.3 2016-12-16 31-08-2016 £31,527 Cash £32,222 equity
Captiva (Mudeford) Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £464 Cash £11,753 equity
Captiva (Mudeford) Limited - Limited company - abbreviated - 11.6 2014-12-16 31-08-2014 £1,591 Cash £7,242 equity

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