CAPTAIN TORTUE UK LIMITED

Key Data

Status

Dissolved

Company No.

05236774

Incorporation date

21/09/2004

Size

Audit Exemption Subsidiary

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

05/07/2022

Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2022-07-05

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (21 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/03/2021

Termination of appointment of Florence Elisabeth Lenne as a director on 2020-12-15

View PDF (1 pages)

08/03/2021

Appointment of Mr Philippe Jacquelinet as a director on 2020-12-15

View PDF (2 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (21 pages)

16/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

13/10/2020

Termination of appointment of Nathalie Coppola as a director on 2020-08-31

View PDF (1 pages)

13/10/2020

Appointment of Ms Florence Elisabeth Lenne as a director on 2020-08-31

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (19 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

17/07/2019

Notification of a person with significant control statement

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16/07/2019

Cessation of Planete Tortue as a person with significant control on 2019-07-16

View PDF (1 pages)

08/01/2019

Termination of appointment of Blue Moon as a director on 2018-12-13

View PDF (1 pages)

26/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

22/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (20 pages)

22/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

04/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Mimi Bogelund as a secretary on 2017-09-15

View PDF (1 pages)

29/09/2017

Termination of appointment of Mimi Bogelund as a director on 2017-09-15

View PDF (1 pages)

29/09/2017

Appointment of Mrs Nathalie Coppola as a director on 2017-09-15

View PDF (2 pages)

28/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (16 pages)

08/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

06/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

06/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (19 pages)

06/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (4 pages)

07/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (26 pages)

07/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

07/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

05/02/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

22/01/2015

Miscellaneous

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

24/09/2013

Secretary's details changed for Ms Mimi Bogelund Marchant on 2013-01-02

View PDF (1 pages)

24/09/2013

Director's details changed for Ms Mimi Bogelund Marchant on 2013-01-02

View PDF (2 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/03/2012

Director's details changed for Ms Mimi Bogelund Marchant on 2012-03-20

View PDF (2 pages)

20/03/2012

Secretary's details changed for Ms Mimi Bogelund Marchant on 2012-03-20

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/03/2008

Director appointed blue moon

View PDF (1 pages)

05/03/2008

Appointment terminated director philippe jacquelinet

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05/03/2008

Director's change of particulars / philippe jacquelinet / 01/10/2007

View PDF (1 pages)

04/03/2008

Director's change of particulars / philippe jaquelinet / 24/09/2007

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 20 old mill square storrington west sussex RH20 4NQ

View PDF (1 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/11/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/02/2006

Ad 01/03/05--------- £ si 999@1

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12/01/2006

Auditor's resignation

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21/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

11/08/2005

Registered office changed on 11/08/05 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

01/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

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21/09/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CAPTAIN TORTUE UK LIMITED

CAPTAIN TORTUE UK LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ. There is currently no 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 TORTUE UK LIMITED?

CAPTAIN TORTUE UK LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 04/04/2023.

Where is CAPTAIN TORTUE UK LIMITED located?

CAPTAIN TORTUE UK LIMITED is registered at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ.

What does CAPTAIN TORTUE UK LIMITED do?

CAPTAIN TORTUE UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CAPTAIN TORTUE UK LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.