CONSCIOUS CAPTIVATION LTD
WINDSOR PTC CONCEPTS LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 08009510
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THE COURTYARD OFFICES 14 GEORGE V PLACE, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSCIOUS CAPTIVATION LTD are www.consciouscaptivation.co.uk, and www.conscious-captivation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Conscious Captivation Ltd is a Private Limited Company. The company registration number is 08009510. Conscious Captivation Ltd has been working since 28 March 2012. The present status of the company is Active. The registered address of Conscious Captivation Ltd is The Courtyard Offices 14 George V Place Thames Street Windsor Berkshire Sl4 1qp. The company`s financial liabilities are £37.42k. It is £37.36k against last year. The cash in hand is £0.66k. It is £-5.36k against last year. And the total assets are £3.16k, which is £-9.16k against last year. PHELAN, Julian Oliver is a Director of the company. TULL, Stephen Christopher is a Director of the company. Director CHAMBERS, Timothy Robert has been resigned. Director CHRISTY, Andrew David has been resigned. The company operates in "Television programme production activities".


conscious captivation Key Finiance

LIABILITIES £37.42k
+60253%
CASH £0.66k
-90%
TOTAL ASSETS £3.16k
-75%
All Financial Figures

Current Directors

Director
PHELAN, Julian Oliver
Appointed Date: 29 March 2012
51 years old
Director
TULL, Stephen Christopher
Appointed Date: 28 March 2012
53 years old

Resigned Directors

Director
CHAMBERS, Timothy Robert
Resigned: 18 February 2015
Appointed Date: 20 February 2013
45 years old
Director
CHRISTY, Andrew David
Resigned: 18 February 2015
Appointed Date: 20 February 2013
57 years old

Persons With Significant Control

Mr Michael Slee
Notified on: 7 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Tull
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Oliver Phelan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSCIOUS CAPTIVATION LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 8
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
20 Feb 2013
Appointment of Mr Andy Christy as a director
12 Jun 2012
Company name changed ptc concepts LTD\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
29 Mar 2012
Appointment of Mr Julian Oliver Phelan as a director
29 Mar 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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