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CAPTAIN CUSTARD LIMITED

CAPTAIN CUSTARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPTAIN CUSTARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPTAIN CUSTARD LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAPTAIN CUSTARD LIMITED located?

    Registered Office Address
    Northdown House
    Glebe Road
    RH1 3AB Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPTAIN CUSTARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORELLA LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for CAPTAIN CUSTARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CAPTAIN CUSTARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CAPTAIN CUSTARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFAX, Julia
    Northdown House
    Glebe Road
    RH1 3AB Redhill
    Surrey
    		Secretary
    Northdown House
    Glebe Road
    RH1 3AB Redhill
    Surrey
    		British67397960001
    MCIVOR, Ian Henry
    Northdown House Glebe Road
    Merstham
    RH1 3AB Redhill
    Surrey
    		Director
    Northdown House Glebe Road
    Merstham
    RH1 3AB Redhill
    Surrey
    		EnglandBritishCompany Director29179870001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPTAIN CUSTARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Henry Mcivor
    Northdown House
    Glebe Road
    RH1 3AB Redhill
    Surrey
    		Nov 18, 2016
    Northdown House
    Glebe Road
    RH1 3AB Redhill
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0