Company number 07127223
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Sarah Elizabeth Jones as a director on 16 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAPTAIN CHARLES MANAGEMENT LTD are www.captaincharlesmanagement.co.uk, and www.captain-charles-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Captain Charles Management Ltd is a Private Limited Company.
The company registration number is 07127223. Captain Charles Management Ltd has been working since 16 January 2010.
The present status of the company is Active. The registered address of Captain Charles Management Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . JONES, Kevin James is a Director of the company. Director JONES, Sarah Elizabeth has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin James Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPTAIN CHARLES MANAGEMENT LTD Events
19 Jan 2017
Termination of appointment of Sarah Elizabeth Jones as a director on 16 January 2017
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
08 Jun 2012
Total exemption small company accounts made up to 31 January 2012
27 Jan 2012
Annual return made up to 16 January 2012 with full list of shareholders
11 Oct 2011
Total exemption small company accounts made up to 31 January 2011
20 Jan 2011
Annual return made up to 16 January 2011 with full list of shareholders
16 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted