CAPTAIN COVER LIMITED

Key Data

Status

Active

Company No.

05660612

Incorporation date

21/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2026

Director's details changed for Mr Donald James Mackay on 2026-02-27

View PDF (2 pages)

06/03/2026

Termination of appointment of Jon Bostock as a secretary on 2026-02-27

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

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

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-05-30

View PDF (7 pages)

26/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-05-30

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

13/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2021

Total exemption full accounts made up to 2020-05-30

View PDF (7 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/04/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

23/04/2021

Termination of appointment of Christopher John Hamer as a director on 2021-04-07

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-30

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-05-30

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-30

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

09/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2017

Total exemption small company accounts made up to 2016-05-30

View PDF (5 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

01/02/2016

Termination of appointment of Andrew Acton as a director on 2015-10-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Andrew Acton as a director on 2015-10-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

27/01/2015

Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD to Third Floor 10 South Parade Leeds LS1 5QS on 2015-01-27

View PDF (1 pages)

08/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

25/11/2014

Certificate of change of name

View PDF (2 pages)

25/11/2014

Change of name notice

View PDF (2 pages)

23/10/2014

Appointment of Mr Andrew Acton as a director on 2014-10-01

View PDF (3 pages)

23/10/2014

Appointment of Mr Christopher John Hamer as a director on 2014-10-01

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (14 pages)

22/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

05/02/2013

Annual return made up to 2012-12-21

View PDF (14 pages)

19/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-21 no member list

View PDF (14 pages)

14/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (14 pages)

20/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

22/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (14 pages)

09/01/2009

Return made up to 21/12/08; no change of members

View PDF (6 pages)

20/11/2008

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

View PDF (1 pages)

20/11/2008

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

View PDF (1 pages)

17/11/2008

Withdrawal of application for striking off

View PDF (1 pages)

13/11/2008

Return made up to 21/12/07; full list of members

View PDF (10 pages)

13/11/2008

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

12/11/2008

Registered office changed on 12/11/2008 from walsh court 10 bells square sheffield S1 2FY

View PDF (1 pages)

14/10/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2008

Application for striking-off

View PDF (1 pages)

24/01/2007

Return made up to 21/12/06; full list of members

View PDF (6 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

21/12/2005

Incorporation

View PDF (17 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

31/05/2024

Next confirmation date

21/12/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
1
924.38K
-
0.00
1.00
-

2022
1
948.23K
-
0.00
1.00
-

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
Acton, Andrew	Director	01/10/2014 - 31/10/2015	13
Mackay, Donald James	Director	21/12/2005 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/2005 - 21/12/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/2005 - 21/12/2005	43699
Hamer, Christopher John	Director	01/10/2014 - 07/04/2021	6

Persons with Significant Control

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

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15/04/1996

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Description

About CAPTAIN COVER LIMITED

CAPTAIN COVER LIMITED is an(a) Active company incorporated on 21/12/2005 with the registered office located at Pm House, Shepcote Lane, Sheffield S9 1TP. There is currently 1 active director 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 COVER LIMITED?

CAPTAIN COVER LIMITED is currently Active. It was registered on 21/12/2005 .

Where is CAPTAIN COVER LIMITED located?

CAPTAIN COVER LIMITED is registered at Pm House, Shepcote Lane, Sheffield S9 1TP.

What does CAPTAIN COVER LIMITED do?

CAPTAIN COVER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPTAIN COVER LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.