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CAPSTAN TRAVEL LIMITED

Learn more about CAPSTAN TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCESS YACHTS INTERNATIONAL, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG

CAPSTAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00968644
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.18
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATES
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2015.08.11
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DUFFIN
Form type: TM01
Date: 2015.03.01
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APPOINTMENT TERMINATED, SECRETARY IAN DUFFIN
Form type: TM02
Date: 2015.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.05
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.04
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.24
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUFFIN / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED MR IAN ANDREW DUFFIN
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MR IAN ANDREW DUFFIN
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BURNHAM
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, C/O THE RENWICK GROUP PLC, RENWICK HOUSE, BRIXHAM ROAD, PAIGNTON DEVON, TQ4 7AN
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21

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Company directors and board members:

CHRISTOPHER JOHN GATES (current)
Director, COMPANY DIRECTOR, 2015.08.06
NEWPORT STREET , PLYMOUTH
PL1 3QG, DEVON
DAVID GORDON BURNHAM (resigned)
Secretary, 1991.10.06 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Secretary, DIRECTOR, 2008.07.09 - 2015.02.28
FLAT 20 CLARENCE 10 ROYAL WILLIAM YARD , PLYMOUTH
PL13PA, DEVON
ENGLAND
DAVID GORDON BURNHAM (resigned)
Director, 1991.10.06 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Director, 2008.07.09 - 2015.02.28
APARTMENT 20 CLARENCE 10 ROYAL WILLIAM YARD STONEHOUSE , PLYMOUTH
PL1 3PA
DAVID STEWART KING (resigned)
Director, 1991.10.06 - 2015.08.06
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
Date 2015.03.31 2014.03.31
Current Assets £ 30,000 £ 30,000
Debtors £ 30,000 £ 30,000
Shareholder Funds £ 30,000 £ 30,000
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 30,000 £ 30,000
Total Assets Less Current Liabilities £ 30,000 £ 30,000
Net Current Assets Liabilities £ 30,000 £ 30,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Redeemable Preference shares of £1 each

Companies near to CAPSTAN TRAVEL ltd.

Information about the Private Limited Company CAPSTAN TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data