Captain Cover Limited. net worth, address, company information. Free

Company search

Captain Cover Limited (reg no 05660612) is a private limited company founded on 2005-12-21. The company is registered at Third Floor, 10 South Parade, Leeds LS1 5QS. Having undergone a change in 2014-11-25, the previous name this business utilized was Phoenix Park Limited. Captain Cover Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Captain Cover Limited
Number	05660612
Date of Incorporation:	Wed, 21st Dec 2005
End of financial year:	30 May
Address:	Third Floor, 10 South Parade, Leeds, LS1 5QS
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Donald M. (in the company from 21 December 2005). 1 secretary is present: Jon B. (appointed on 21 December 2005). The Companies House indexes 1 person of significant control - Donald M., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-30	2017-05-30	2018-05-30	2021-05-30	2022-05-30
Current Assets	1	1	1	1	1	1
Fixed Assets	-	58,378	69,534	49,788	412	13,697
Total Assets Less Current Liabilities	1	-438,246	-617,119	-735,524	-924,380	-948,231
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	1	-438,246	-	-	-	-
Tangible Fixed Assets	-	58,378	-	-	-	-

People with significant control

Donald M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to Pm House Shepcote Lane Sheffield S9 1TP on 2024-03-19 filed on: 19th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to Pm House Shepcote Lane Sheffield S9 1TP on 2024-03-19 filed on: 19th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-30 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-05-30 filed on: 4th, July 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-30 filed on: 12th, October 2021 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download
(TM01) Director appointment termination date: 2021-04-07 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-30 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-05-30 filed on: 6th, March 2018 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, September 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-05-30 filed on: 8th, September 2017 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, July 2017 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-05-31 to 2016-05-30 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-31 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-31 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-21 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD to Third Floor 10 South Parade Leeds LS1 5QS on 2015-01-27 filed on: 27th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-21 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-27: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed phoenix park LIMITEDcertificate issued on 25/11/14 filed on: 25th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-11-25 filed on: 25th, November 2014 \| resolution
(CONNOT) Change of name notice filed on: 25th, November 2014 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-21 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 22nd, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-21 filed on: 5th, February 2013 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-12-21, no shareholders list filed on: 26th, January 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-12-21 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 22nd, February 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2009-12-21 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (14 pages)
(363a) Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-11-13 filed on: 13th, November 2008 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/11/2008 from walsh court 10 bells square sheffield S1 2FY filed on: 12th, November 2008 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, October 2008 \| gazette	Free Download (1 page)
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2007-01-24 (Director's particulars changed) annual return
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2007-01-24 (Director's particulars changed) annual return
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (17 pages)

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