CAPTIVE NORTH LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
CAPTIVE NORTH LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CAPTIVE NORTH LTD was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157988. The accounts status is TOTAL EXEMPTION FULL.
CAPTIVE NORTH LTD was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157988. The accounts status is TOTAL EXEMPTION FULL.
CAPTIVE NORTH LTD - MANCHESTER
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
OFFICE 27A WARREN BRUCE ROAD
MANCHESTER
M17 1LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ELLIOT MARSHALL | Jul 1989 | British | Director | 2012-07-26 | CURRENT |
| MICHAEL PHILIP WHITTAKER | Mar 1989 | British | Director | 2012-07-26 | CURRENT |
| MR SAMUEL LUKE PRATT | Nov 1991 | British | Director | 2012-07-26 UNTIL 2020-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Luke Pratt | 2016-04-06 | 11/1991 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Philip Whittaker | 2016-04-06 | 3/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Elliot Marshall | 2016-04-06 | 7/1989 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Captive North Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £183 Cash £89 equity |
| Captive North Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-07-2020 | £36,778 Cash £-180 equity |
| Captive North Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-07-2019 | £21,846 Cash £608 equity |
| Captive North Ltd,Ltd - AccountsLtd - Accounts | 2019-08-01 | 31-07-2018 | £18,928 Cash £4,335 equity |
| Captive North Ltd,Ltd - AccountsLtd - Accounts | 2018-02-23 | 31-07-2017 | £7,153 Cash £1,263 equity |
| Captive North Ltd,Ltd - Accounts | 2017-03-22 | 31-07-2016 | £10,161 Cash £5,515 equity |
| Captive North Ltd,Ltd - Accounts | 2015-11-19 | 31-07-2015 | £22,814 Cash £2,041 equity |
| Captive North Ltd,Ltd - Accounts | 2015-03-28 | 31-07-2014 | £10,453 Cash £381 equity |