General information

Name:

Captain Cover Ltd

Office Address:

Third Floor 10 South Parade LS1 5QS Leeds

Number: 05660612

Incorporation date: 2005-12-21

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Captain Cover Limited can be found at Leeds at Third Floor. You can search for the company by referencing its postal code - LS1 5QS. This company has been in the field on the British market for nineteen years. This firm is registered under the number 05660612 and company's official state is active. The firm known today as Captain Cover Limited was known as Phoenix Park until 2014-11-25 at which point the name was replaced. The company's classified under the NACE and SIC code 99999 - Dormant Company. Captain Cover Ltd released its account information for the period that ended on 2022-05-30. The firm's most recent confirmation statement was submitted on 2022-12-21.

There is a solitary managing director currently managing the following limited company, namely Donald M. who has been doing the director's tasks since 2005-12-21. Since October 2014 Andrew A., had performed assigned duties for the following limited company until the resignation on 2015-10-31. Furthermore another director, namely Christopher H. resigned three years ago. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Jon B. as a secretary since December 2005.

  • Previous company's names
  • Captain Cover Limited 2014-11-25
  • Phoenix Park Limited 2005-12-21

Financial data based on annual reports

Company staff

Donald M.

Role: Director

Appointed: 21 December 2005

Latest update: 14 February 2024

Jon B.

Role: Secretary

Appointed: 21 December 2005

Latest update: 14 February 2024

People with significant control

Donald M. is the individual who controls this firm, owns over 3/4 of company shares.

Donald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-30
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-31
End Date For Period Covered By Report 2022-05-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
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 (AD01)
filed on: 19th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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