CAPTIVE SOLUTIONS LIMITED
BATH

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Company number 05500747
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of CAPTIVE SOLUTIONS LIMITED are www.captivesolutions.co.uk, and www.captive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Captive Solutions Limited is a Private Limited Company. The company registration number is 05500747. Captive Solutions Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Captive Solutions Limited is 141 Englishcombe Lane Bath Ba2 2el. . DAVIES, Helen is a Secretary of the company. GAMBLE, Cheryl is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director GAMBLE, Paul Alan has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Helen
Appointed Date: 06 July 2005

Director
GAMBLE, Cheryl
Appointed Date: 06 April 2015
56 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Director
GAMBLE, Paul Alan
Resigned: 06 April 2015
Appointed Date: 06 July 2005
49 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mrs Cheryl Gamble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVE SOLUTIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Appointment of Mrs Cheryl Gamble as a director on 6 April 2015
...
... and 32 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
06 Jul 2005
Incorporation