Company number 09369914
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address NEXT UNITS BUILDING REAR OF 239, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Ian Rogers on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPTIVE MANAGEMENT LIMITED are www.captivemanagement.co.uk, and www.captive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Captive Management Limited is a Private Limited Company.
The company registration number is 09369914. Captive Management Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Captive Management Limited is Next Units Building Rear of 239 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3ah. The cash in hand is £0k. It is £0k against last year. . LAKE, John-Paul Steven is a Director of the company. ROGERS, Ian is a Director of the company. The company operates in "Dormant Company".
captive management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ROGERS, Ian
Appointed Date: 01 January 2016
52 years old
Persons With Significant Control
Mr John-Paul Steven Lake
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Rogers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPTIVE MANAGEMENT LIMITED Events
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Ian Rogers on 1 December 2016
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Appointment of Mr Ian Rogers as a director on 1 January 2016
03 May 2016
Statement of capital following an allotment of shares on 1 January 2016
01 May 2016
Company name changed CHANCE2DANCEUK LIMITED\certificate issued on 01/05/16
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RES15 ‐
Change company name resolution on 2016-01-01
01 May 2016
Change of name notice
09 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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MODEL ARTICLES ‐
Model articles adopted