Captive Trading And Investments Limited

General information

Name:

Captive Trading And Investments Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09997095

Incorporation date: 2016-02-10

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Englefield Green with reg. no. 09997095. The firm was started in 2016. The main office of the firm is situated at Bank House 81 St Judes Road. The post code is TW20 0DF. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Captive Trading And Investments Ltd reported its latest accounts for the financial year up to 2022/02/28. The business latest confirmation statement was submitted on 2023/02/09.

Our information regarding the company's management suggests a leadership of two directors: Belinda M. and Duncan M. who assumed their respective positions on January 17, 2022 and February 10, 2016. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

Executives with significant control over the firm are: Belinda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Belinda M.

Role: Director

Appointed: 17 January 2022

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 10 February 2016

Address: St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Latest update: 13 February 2024

Duncan M.

Role: Director

Appointed: 10 February 2016

Latest update: 13 February 2024

People with significant control

Belinda M.
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Duncan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-02-10
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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