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- CAPTAIN COOK'S HAVEN LIMITED
CAPTAIN COOK'S HAVEN LIMITED
Non-Trading
General Information
NAME
CAPTAIN COOK'S HAVEN LIMITED
COMPANY NUMBER
04127820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/2000
(23 years and 8 months old)
WEBSITE
captaincookshaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2000
16/08/2001
RFBCO 143 LIMITED
Previous Names
19/12/2000 16/08/2001 RFBCO 143 LIMITED
NORTH YORKSHIRE
YO22 4UA
Telephone: 01947601178
TPS: Yes
Catam
Thorpe Bank
Fylingthorpe
WHITBY
YO22 4UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Board Member Diane Wilson (931649856) Appointed |
Credit Risk Overview
Want to learn more about CAPTAIN COOK'S HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTAIN COOK'S HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTAIN COOK'S HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2002 - Present (22 years and 7 months) Born in Nov 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
15/08/2002 - Present (22years) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 01/08/2015 - Present (9 years and 1 months) Secretary: 01/07/2005 - Present (19 years and 2 months) Born in Jul 1950 (age: 74) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 1 |
View Report |
18/11/2013 - Present (10 years and 9 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
18/11/2014 - Present (9 years and 9 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Board Member Diane Wilson (931649856) Appointed |
Date: 25/10/2023 | Event: Stephen Baines (908562465) has left the board |
Date: 13/09/2023 | Event: David John Cleaves (926554004) has left the board |
Date: 20/07/2023 | Event: Susan McCreadie (908536159) has left the board |
Date: 20/07/2023 | Event: Dawn Murphy (925305936) has left the board |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Peter David Harrison (913656741) has left the board |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member David John Cleaves (926554004) Appointed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Board Member Adrian Gordon Legg (918028464) Appointed |
Date: 05/12/2018 | Event: New Board Member Dawn Murphy (925305936) Appointed |
Date: 05/12/2018 | Event: New Board Member Patricia Ann Stratton (925305793) Appointed |
Date: 03/12/2018 | Event: New Board Member Bernadette Maria Scatchard (923514977) Appointed |
Date: 03/12/2018 | Event: Diane Margaret Elaine Brooke (908536103) has left the board |
Date: 03/12/2018 | Event: Elizabeth Ann Worthy (908536197) has left the board |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: Giles Anthony Nicholas Harty (912760622) has left the board |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 23/08/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 20/11/2014 | Event: New Board Member David Peter Harle (908638331) Appointed |
Date: 20/11/2014 | Event: New Board Member Malcom John Stuart (919274570) Appointed |
Date: 24/10/2014 | Event: Kevin Paul Starkey (919178844) has left the board |
Date: 24/10/2014 | Event: New Board Member Kevin Paul Starkey (917727888) Appointed |
Date: 16/10/2014 | Event: New Board Member Kevin Paul Starkey (919178844) Appointed |
Date: 15/10/2014 | Event: Alan Parker (914085829) has left the board |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 14/11/2012 | Event: Dale Robinson (910063588) has left the board |
Date: 26/10/2012 | Event: New Accounts filed |
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