Captiva Spa And Lounge Ltd. Head office in Caerphilly. Check Director.

Captiva Spa And Lounge Ltd, Caerphilly

Captiva Spa and Lounge Ltd is a private limited company. Registered at Beaumont House, Corbetts Lane, Caerphilly CF83 3HX, the aforementioned 16 years old company was incorporated on 2008-04-21 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
3 directors can be found in the company: Anne B. (appointed on 21 April 2008), James B. (appointed on 21 April 2008), Sarah B. (appointed on 21 April 2008). Moving to the secretaries (1 in total), we can name: Martin B. (appointed on 21 April 2008).

About
Name: Captiva Spa And Lounge Ltd
Number: 06571126
Incorporation date: 2008-04-21
End of financial year: 30 April


Address:	Beaumont House Corbetts Lane Caerphilly CF83 3HX
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Sarah B.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-23	2017-04-23	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,468	22,973	40,819	18,479	43,189	42,105	84,350	91,236	70,193	86,798	126,132	181,335	236,627
Fixed Assets	10,463	7,331	3,626	6,935	9,466	11,458	7,807	3,685	1,474	-	-	-	-
Total Assets Less Current Liabilities	24,031	21,092	9,084	18,579	30,620	44,203	61,311	56,819	70,193	86,798	94,161	127,925	170,460
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,031	10,500	9,084	17,994	43,289	44,203	61,311	-	-	-	-	-	-
Tangible Fixed Assets	10,463	7,331	3,626	6,935	9,466	11,458	-	-	-	-	-	-	-

The date for Captiva Spa and Lounge Ltd confirmation statement filing is 2023-09-16. The previous confirmation statement was filed on 2022-09-02. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only professional Sarah B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, December 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, November 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-02 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2021 \| gazette	Free Download
AA	Micro company accounts made up to 2020-04-30 filed on: 21st, July 2021 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, December 2020 \| gazette	Free Download
AA	Micro company accounts made up to 2019-04-30 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-02 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-23 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-02 filed on: 2nd, September 2017 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, April 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-21 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-23 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, April 2017 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-04-21 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-22: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-04-21 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-21 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, August 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-04-21 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-02-01 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-01 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
CH03	On 2013-02-01 secretary's details were changed filed on: 22nd, August 2013 \| officers	Free Download (1 page)
CH01	On 2013-02-01 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, August 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-21 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-21 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 20th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-21 with full list of members filed on: 3rd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 18th, March 2010 \| accounts	Free Download (9 pages)
288b	On 2009-05-12 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, April 2008 \| incorporation	Free Download (16 pages)

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