CAPTIVA LEARNING LIMITED

Key Data

Status

Active

Company No.

06811371

Incorporation date

05/02/2009

Size

Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2009)

27/05/2026

Registration of charge 068113710002, created on 2026-05-26

View PDF (76 pages)

20/04/2026

Appointment of Mr David Jones-Owen as a director on 2026-04-20

View PDF (2 pages)

11/04/2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Higgs Llp 3 Waterfront Business Park Brierley Hill DY5 1LX

View PDF (1 pages)

26/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (10 pages)

10/02/2026

Director's details changed for Mr David Charles Cobb on 2026-02-05

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (4 pages)

29/01/2026

Director's details changed for Mrs Nicole Marie Smith on 2026-01-29

View PDF (2 pages)

28/01/2026

Termination of appointment of Mike Winn as a director on 2026-01-15

View PDF (1 pages)

22/12/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

20/12/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

27/10/2025

Resolutions

View PDF (2 pages)

27/10/2025

Memorandum and Articles of Association

View PDF (35 pages)

21/10/2025

Registration of charge 068113710001, created on 2025-10-17

View PDF (17 pages)

05/09/2025

Termination of appointment of Karen Phillips as a secretary on 2025-09-04

View PDF (1 pages)

05/09/2025

Appointment of Mrs Kelly-Marie Harris as a director on 2025-09-04

View PDF (2 pages)

05/09/2025

Appointment of Mike Winn as a director on 2025-09-04

View PDF (2 pages)

05/09/2025

Appointment of Mrs Nicole Marie Smith as a director on 2025-09-04

View PDF (2 pages)

05/09/2025

Appointment of Simon Rouse as a director on 2025-09-04

View PDF (2 pages)

21/08/2025

Current accounting period extended from 2025-08-31 to 2025-09-30

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (14 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

05/11/2024

Notification of Dwhvbn Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Cessation of David Charles Cobb as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Wayne Eric Phillips as a person with significant control on 2024-10-29

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

10/06/2023

Amended total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

22/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

07/04/2021

Resolutions

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (31 pages)

25/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

19/03/2021

Previous accounting period shortened from 2021-06-30 to 2020-08-31

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/09/2020

Appointment of Mrs Karen Phillips as a secretary on 2020-09-15

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

03/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/07/2019

Appointment of Mr David Charles Cobb as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Appointment of Mr Wayne Phillips as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Andrew Howard Greene as a director on 2019-07-12

View PDF (1 pages)

27/06/2019

Notification of Wayne Eric Phillips as a person with significant control on 2019-06-27

View PDF (2 pages)

27/06/2019

Notification of David Charles Cobb as a person with significant control on 2019-06-27

View PDF (2 pages)

27/06/2019

Cessation of Oceanova Limited as a person with significant control on 2019-06-27

View PDF (1 pages)

27/06/2019

Resolutions

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

24/07/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

24/10/2017

Cessation of Neil Cranstoun Davies as a person with significant control on 2017-10-24

View PDF (1 pages)

24/10/2017

Notification of Oceanova Limited as a person with significant control on 2017-10-24

View PDF (1 pages)

24/10/2017

Termination of appointment of Teresa June Davies as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Termination of appointment of Neil Cranstoun Davies as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Appointment of Mr Andrew Howard Greene as a director on 2017-10-24

View PDF (2 pages)

24/10/2017

Resolutions

View PDF (3 pages)

24/10/2017

Registered office address changed from Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to 4 Cam Road Stratford London E15 2SN on 2017-10-24

View PDF (1 pages)

06/10/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

26/09/2016

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

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

26/11/2015

Registered office address changed from Carnoustie House the Links, Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 2015-11-26

View PDF (1 pages)

25/09/2015

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

View PDF (5 pages)

07/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

13/05/2014

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

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

03/10/2013

Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England on 2013-10-03

View PDF (1 pages)

09/09/2013

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

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

29/08/2012

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

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

22/08/2011

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

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

28/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

22/06/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

18/06/2010

Previous accounting period shortened from 2010-02-28 to 2009-09-30

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Neil Cranstoun Davies on 2010-03-03

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

08/02/2010

Registered office address changed from Cynlais 26 Ruthin Road,Bwlchgwyn Wrexham LL11 5UT United Kingdom on 2010-02-08

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Neil Cranstoun Davies on 2010-02-07

View PDF (2 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

28/10/2009

Appointment of Mrs Teresa June Davies as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Neil Davies as a secretary

View PDF (1 pages)

05/02/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

33 *

* during past year

Number of employees

2022

+651.65 % *

* during past year

Cash in Bank

£566,982.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/01/2027

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
35
1.10M
-
0.00
75.43K
-

2022
68
1.17M
-
0.00
566.98K
-

2022
68
1.17M
-
0.00
566.98K
-

Employees

2022

Employees

68 94 % *

Net Assets(GBP)

1.17M £7.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

566.98K £651.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPTIVA LEARNING LIMITED

CAPTIVA LEARNING LIMITED is an(a) Active company incorporated on 05/02/2009 with the registered office located at 4 Cam Road, Stratford, London E15 2SN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVA LEARNING LIMITED?

CAPTIVA LEARNING LIMITED is currently Active. It was registered on 05/02/2009 .

Where is CAPTIVA LEARNING LIMITED located?

CAPTIVA LEARNING LIMITED is registered at 4 Cam Road, Stratford, London E15 2SN.

What does CAPTIVA LEARNING LIMITED do?

CAPTIVA LEARNING LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

How many employees does CAPTIVA LEARNING LIMITED have?

CAPTIVA LEARNING LIMITED had 68 employees in 2022.

What is the latest filing for CAPTIVA LEARNING LIMITED?

The latest filing was on 27/05/2026: Registration of charge 068113710002, created on 2026-05-26.