Company number 05901044
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAPTIVA (MUDEFORD) LIMITED are www.captivamudeford.co.uk, and www.captiva-mudeford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Captiva Mudeford Limited is a Private Limited Company.
The company registration number is 05901044. Captiva Mudeford Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Captiva Mudeford Limited is 98 Castle Lane West Bournemouth Dorset Bh9 3ju. . LAKE, Enid Frances is a Secretary of the company. LAKE, Enid Frances is a Director of the company. LAKE, Graham Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
Mrs Enid Frances Lake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Charles Lake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPTIVA (MUDEFORD) LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
09 Aug 2006
Incorporation