CAPTAIN COVER LIMITED
LEEDS PHOENIX PARK LIMITED

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Company number 05660612
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of CAPTAIN COVER LIMITED are www.captaincover.co.uk, and www.captain-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Captain Cover Limited is a Private Limited Company. The company registration number is 05660612. Captain Cover Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Captain Cover Limited is Third Floor 10 South Parade Leeds Ls1 5qs. . BOSTOCK, Jon is a Secretary of the company. HAMER, Christopher John is a Director of the company. MACKAY, Donald James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACTON, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOSTOCK, Jon
Appointed Date: 21 December 2005
Director
HAMER, Christopher John
Appointed Date: 01 October 2014
69 years old
Director
MACKAY, Donald James
Appointed Date: 21 December 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
ACTON, Andrew
Resigned: 31 October 2015
Appointed Date: 01 October 2014
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Donald James Mackay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CAPTAIN COVER LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016
Termination of appointment of Andrew Acton as a director on 31 October 2015
01 Feb 2016
Termination of appointment of Andrew Acton as a director on 31 October 2015
...
... and 29 more events
06 Apr 2006
New secretary appointed
06 Apr 2006
New director appointed
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
21 Dec 2005
Incorporation

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