CAPTIVATING CUBA LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 05521197
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTS, SG4 0TW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 780,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAPTIVATING CUBA LIMITED are www.captivatingcuba.co.uk, and www.captivating-cuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Captivating Cuba Limited is a Private Limited Company. The company registration number is 05521197. Captivating Cuba Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Captivating Cuba Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Herts Sg4 0tw. . OSULLIVAN, Matthew is a Director of the company. Secretary HALL, Richard Gordon has been resigned. Secretary THOMAS, Laura Christine has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALLARD, Roger Jeffrey has been resigned. Director BROOKS, Ian Edward has been resigned. Director CARROLL, Jonathan has been resigned. Director COBBOLD, Adrian has been resigned. Director DIEDERICH, Stephen David has been resigned. Director FRASER, John Jack has been resigned. Director MCKINLAY, Colin Grant has been resigned. Director MOTTERSHEAD, Christopher Alan Leigh has been resigned. Director THOMAS, Laura Christine has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
OSULLIVAN, Matthew
Appointed Date: 28 March 2013
58 years old

Resigned Directors

Secretary
HALL, Richard Gordon
Resigned: 28 March 2013
Appointed Date: 08 August 2007

Secretary
THOMAS, Laura Christine
Resigned: 08 August 2007
Appointed Date: 28 July 2005

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Director
ALLARD, Roger Jeffrey
Resigned: 08 August 2007
Appointed Date: 28 July 2005
71 years old

Director
BROOKS, Ian Edward
Resigned: 08 August 2007
Appointed Date: 28 July 2005
62 years old

Director
CARROLL, Jonathan
Resigned: 28 March 2013
Appointed Date: 23 June 2009
57 years old

Director
COBBOLD, Adrian
Resigned: 28 March 2013
Appointed Date: 09 January 2012
61 years old

Director
DIEDERICH, Stephen David
Resigned: 01 August 2010
Appointed Date: 08 August 2007
68 years old

Director
FRASER, John Jack
Resigned: 26 March 2012
Appointed Date: 12 May 2009
56 years old

Director
MCKINLAY, Colin Grant
Resigned: 01 July 2009
Appointed Date: 08 August 2007
56 years old

Director
MOTTERSHEAD, Christopher Alan Leigh
Resigned: 01 July 2009
Appointed Date: 08 August 2007
67 years old

Director
THOMAS, Laura Christine
Resigned: 08 August 2007
Appointed Date: 28 July 2005
60 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

CAPTIVATING CUBA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 780,000

07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 780,000

25 Jun 2015
Registered office address changed from Unit 4, the Maxet Suite Ardent House Gates Way Stevenage Herts SG1 3HG to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 25 June 2015
...
... and 67 more events
19 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
19 Sep 2005
New director appointed
28 Jul 2005
Incorporation

CAPTIVATING CUBA LIMITED Charges

9 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Satisfied on 22 December 2012
Persons entitled: Lifschutz Davidson Sandilands Limited
Description: The sum of £10,861.50 charged as security. See the mortgage…
16 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…