Captain Cook Limited, Solihull
Captain Cook Limited is a private limited company. Registered at Ryland House 142 School Road, Hockley Heath, Solihull B94 6RB, the aforementioned 36 years old firm was incorporated on 1987-12-03 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in the enterprise: Andrew M. (appointed on 24 April 1999). When it comes to the secretaries (1 in total), we can name: Demetrios M. (appointed on 10 December 1999).
| About | |
|---|---|
| Name: Captain Cook Limited | |
| Number: 02202176 | |
| Incorporation date: 1987-12-03 | |
| End of financial year: 31 March |
| Address: |
Ryland House 142 School Road Hockley Heath Solihull B94 6RB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
St. Martins Finance Limited
1 January 2018
| Address | Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England |
| Legal authority | Ltd |
| Legal form | Ltd |
| Nature of control: |
75,01-100% shares |
Verricle Ltd
6 April 2016 - 1 January 2018
| Address | Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England |
| Legal authority | Limited |
| Legal form | Ltd |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 100 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for Captain Cook Limited confirmation statement filing is 2024-06-21. The last confirmation statement was filed on 2023-06-07. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: St. Martins Finance Limited has over 3/4 of shares. The corporate PSC can be found at 36-38 Bristol Street, B5 7AA Birmingham. Verricle Ltd has over 3/4 of shares. The corporate PSC can be found at 36-38 Bristol Street, B5 7AA Birmingham.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, October 2023 | accounts |
Free Download
(2 pages)
|
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