CAPTAIN COOK'S HAVEN LIMITED

Key Data

Status

Active

Company No.

04127820

Incorporation date

19/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

07/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

26/09/2025

Director's details changed for Mrs Anne Robinson on 2025-09-25

View PDF (2 pages)

25/09/2025

Secretary's details changed for Mrs Anne Robinson on 2025-09-25

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

21/03/2025

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

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

08/01/2024

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

View PDF (6 pages)

29/11/2023

Appointment of Mrs Diane Wilson as a director on 2023-11-29

View PDF (2 pages)

23/10/2023

Termination of appointment of Stephen Baines as a director on 2023-10-19

View PDF (1 pages)

19/10/2023

Registered office address changed from Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA England to Catam Thorpe Bank Fylingthorpe North Yorkshire YO22 4UA on 2023-10-19

View PDF (1 pages)

11/09/2023

Termination of appointment of David John Cleaves as a director on 2023-08-22

View PDF (1 pages)

11/09/2023

Registered office address changed from Upton Hall Lythe Whitby North Yorkshire YO21 3RU to Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA on 2023-09-11

View PDF (1 pages)

18/07/2023

Termination of appointment of Susan Mccreadie as a director on 2023-05-05

View PDF (1 pages)

18/07/2023

Termination of appointment of Dawn Murphy as a director on 2023-05-05

View PDF (1 pages)

09/05/2023

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

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

21/06/2022

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

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

31/08/2021

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

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

27/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/06/2020

Termination of appointment of Peter David Harrison as a director on 2020-06-24

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (7 pages)

20/12/2019

Appointment of Mr David John Cleaves as a director on 2019-12-10

View PDF (2 pages)

12/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (8 pages)

03/12/2018

Appointment of Mrs Dawn Murphy as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Appointment of Mrs Patricia Ann Stratton as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Appointment of Mr Adrian Gordon Legg as a director on 2018-12-03

View PDF (2 pages)

29/11/2018

Appointment of Miss Bernadette Maria Scatchard as a director on 2018-11-29

View PDF (2 pages)

29/11/2018

Termination of appointment of Elizabeth Ann Worthy as a director on 2018-11-29

View PDF (1 pages)

29/11/2018

Termination of appointment of Diane Margaret Elaine Brooke as a director on 2018-11-28

View PDF (1 pages)

15/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (7 pages)

22/12/2017

Termination of appointment of Giles Anthony Nicholas Harty as a director on 2017-09-30

View PDF (1 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (19 pages)

20/08/2015

Appointment of Mrs Anne Robinson as a director on 2015-08-01

View PDF (2 pages)

20/08/2015

Secretary's details changed for Anne Barrowman on 2015-01-01

View PDF (1 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (19 pages)

18/11/2014

Appointment of Mr David Peter Harle as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Mr Malcom John Stuart as a director on 2014-11-18

View PDF (2 pages)

14/10/2014

Appointment of Mr Kevin Paul Starkey as a director on 2013-11-18

View PDF (2 pages)

13/10/2014

Termination of appointment of Alan Parker as a director on 2014-10-13

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (16 pages)

17/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (16 pages)

12/11/2012

Termination of appointment of Dale Robinson as a director

View PDF (1 pages)

22/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (18 pages)

28/12/2011

Termination of appointment of James Gilmour as a director

View PDF (1 pages)

28/12/2011

Termination of appointment of Jeffrey Arnold as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Steven Wheatley as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (20 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (23 pages)

11/01/2010

Director's details changed for Elizabeth Ann Worthy on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Alan Parker on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for James Kevin Gilmour on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Giles Anthony Nicholas Harty on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Susan Mccreadie on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Dale Robinson on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen Baines on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Carl Alan Hinchliffe on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Christopher Hartley on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Diane Margaret Elaine Brooke on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Peter David Harrison on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Jeffrey Arnold on 2010-01-01

View PDF (2 pages)

17/09/2009

Director appointed alan parker

View PDF (2 pages)

26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/02/2009

Director appointed peter david harrison

View PDF (1 pages)

19/02/2009

Return made up to 19/12/08; full list of members

View PDF (32 pages)

01/12/2008

Appointment terminated director janet ivel

View PDF (1 pages)

12/11/2008

Director appointed dale robinson

View PDF (2 pages)

11/11/2008

Appointment terminated director christopher cooke

View PDF (1 pages)

29/09/2008

Appointment terminated director andrew pearson

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/04/2008

Director appointed giles anthony nicholas harty

View PDF (2 pages)

20/02/2008

Return made up to 19/12/07; change of members

View PDF (12 pages)

18/12/2007

New director appointed

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/01/2007

Return made up to 19/12/06; change of members

View PDF (13 pages)

30/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/01/2006

Return made up to 19/12/05; full list of members

View PDF (14 pages)

12/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 20/07/05 from: 4 valley bridge parade scarborough YO11 2PF

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (16 pages)

11/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (16 pages)

22/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/02/2003

Return made up to 19/12/02; no change of members

View PDF (14 pages)

22/12/2002

Registered office changed on 22/12/02 from: wilberforce court high street hull east yorkshire HU1 1YJ

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

15/05/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

09/03/2002

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

25/01/2002

Ad 11/01/02--------- £ si 1@1=1 £ ic 70/71

View PDF (2 pages)

16/01/2002

Return made up to 19/12/01; full list of members

View PDF (10 pages)

11/01/2002

Ad 20/12/01--------- £ si 6@1=6 £ ic 64/70

View PDF (2 pages)

11/01/2002

Ad 07/12/01--------- £ si 5@1=5 £ ic 59/64

View PDF (2 pages)

11/01/2002

Ad 05/12/01--------- £ si 2@1=2 £ ic 57/59

View PDF (2 pages)

11/01/2002

Ad 03/12/01--------- £ si 1@1=1 £ ic 56/57

View PDF (2 pages)

11/01/2002

Ad 30/11/01--------- £ si 26@1=26 £ ic 30/56

View PDF (6 pages)

21/12/2001

Ad 30/11/01--------- £ si 29@1=29 £ ic 1/30

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Memorandum and Articles of Association

View PDF (5 pages)

15/11/2001

Resolutions

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2001

Resolutions

View PDF (12 pages)

16/08/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
42.00
-

2022
0
-
-
0.00
42.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Noble, William Thomas	Director	17/01/2002 - 05/01/2004	2
Starkey, Kevin Paul	Director	18/11/2013 - Present	3
Hartley, Christopher	Director	17/01/2002 - Present	6
ROLLITS COMPANY SECRETARIES LIMITED	Corporate Secretary	19/12/2000 - 08/11/2002	117
Cooke, Christopher George	Director	17/01/2002 - 10/11/2008	5

Persons with Significant Control

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

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Description

About CAPTAIN COOK'S HAVEN LIMITED

CAPTAIN COOK'S HAVEN LIMITED is an(a) Active company incorporated on 19/12/2000 with the registered office located at Catam, Thorpe Bank, Fylingthorpe, North Yorkshire YO22 4UA. There are currently 11 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 CAPTAIN COOK'S HAVEN LIMITED?

CAPTAIN COOK'S HAVEN LIMITED is currently Active. It was registered on 19/12/2000 .

Where is CAPTAIN COOK'S HAVEN LIMITED located?

CAPTAIN COOK'S HAVEN LIMITED is registered at Catam, Thorpe Bank, Fylingthorpe, North Yorkshire YO22 4UA.

What does CAPTAIN COOK'S HAVEN LIMITED do?

CAPTAIN COOK'S HAVEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPTAIN COOK'S HAVEN LIMITED?

The latest filing was on 07/03/2026: Accounts for a dormant company made up to 2025-12-31.