CAPERNWRAY DIVING AND LEISURE LIMITED

Key Data

Status

Active

Company No.

03285357

Incorporation date

25/11/1996

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/11/2023

Change of details for Mr David Ramsay Hack as a person with significant control on 2022-11-19

View PDF (2 pages)

20/11/2023

Change of details for Mrs Carol Anita Hack as a person with significant control on 2022-11-19

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

01/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (6 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

14/08/2018

Appointment of Mr David Ramsay Hack as a director on 2018-08-09

View PDF (2 pages)

01/08/2018

Change of share class name or designation

View PDF (2 pages)

31/07/2018

Resolutions

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

30/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Carol Anita Hack on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Christopher Paul Collingwood on 2009-10-01

View PDF (2 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/02/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

06/01/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

09/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/02/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

17/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/06/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

07/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/01/2000

Return made up to 25/11/99; full list of members

View PDF (7 pages)

20/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

17/12/1998

Ad 23/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

11/01/1998

Return made up to 25/11/97; full list of members

View PDF (6 pages)

15/08/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from: 61 charterhouse street london EC1M 6HA

View PDF (1 pages)

19/06/1997

Certificate of change of name

View PDF (2 pages)

27/03/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
28.25K
-
0.00
1.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hack, David Ramsay	Director	24/11/1996 - 28/06/2001	4
Hack, David Ramsay	Director	09/08/2018 - Present	4
Collingwood, Christopher Paul	Director	04/07/1997 - Present	4
Hack, Carol Anita	Director	25/11/1996 - Present	7
Hack, Carol Anita	Secretary	24/11/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CAPERNWRAY DIVING AND LEISURE LIMITED

CAPERNWRAY DIVING AND LEISURE LIMITED is an(a) Active company incorporated on 25/11/1996 with the registered office located at Jackdaw Quarry, Capernwray Road, Over Kellet Carnforth, Lancashire LA6 1AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPERNWRAY DIVING AND LEISURE LIMITED?

CAPERNWRAY DIVING AND LEISURE LIMITED is currently Active. It was registered on 25/11/1996 .

Where is CAPERNWRAY DIVING AND LEISURE LIMITED located?

CAPERNWRAY DIVING AND LEISURE LIMITED is registered at Jackdaw Quarry, Capernwray Road, Over Kellet Carnforth, Lancashire LA6 1AD.

What does CAPERNWRAY DIVING AND LEISURE LIMITED do?

CAPERNWRAY DIVING AND LEISURE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CAPERNWRAY DIVING AND LEISURE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.