CAPTIVATING JOURNEYS LIMITED

Key Data

Status

Dissolved

Company No.

05521197

Incorporation date

28/07/2005

Size

Unaudited abridged

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2005)

23/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

04/04/2025

Resignation of a liquidator

View PDF (3 pages)

03/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2024

Statement of affairs

View PDF (10 pages)

03/07/2024

Registered office address changed from Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-07-03

View PDF (3 pages)

22/03/2024

Change of name notice

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22/03/2024

Certificate of change of name

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07/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

17/08/2023

Director's details changed for Mr Matthew Edward O'sullivan on 2023-08-16

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

28/03/2023

Director's details changed for Mr Matthew O'sullivan on 2023-03-27

View PDF (2 pages)

03/01/2023

Registered office address changed from Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2023-01-03

View PDF (1 pages)

26/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

27/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

09/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (5 pages)

21/07/2021

Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2021-07-21

View PDF (1 pages)

20/05/2021

Registration of charge 055211970003, created on 2021-05-19

View PDF (23 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/01/2021

Previous accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

11/02/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

30/01/2020

Previous accounting period extended from 2019-09-30 to 2019-11-30

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

24/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

05/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

06/07/2017

Notification of Hovis Travel Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Director's details changed for Matthew Osullivan on 2017-06-29

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

25/06/2015

Registered office address changed from Unit 4, the Maxet Suite Ardent House Gates Way Stevenage Herts SG1 3HG to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 2015-06-25

View PDF (1 pages)

02/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

30/04/2014

Director's details changed for Matthew Osullivan on 2014-04-29

View PDF (2 pages)

29/04/2014

Registered office address changed from Suite F 29 Business and Technology Centre Bessemer Road Stevenage Herts SG1 2DX United Kingdom on 2014-04-29

View PDF (1 pages)

29/04/2014

Registered office address changed from Unit 4 the Maxet Suite Ardent House Gates Way Stevenage Herts SG1 3HG on 2014-04-29

View PDF (1 pages)

20/12/2013

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

05/07/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (1 pages)

23/04/2013

Appointment of Matthew Osullivan as a director

View PDF (3 pages)

15/04/2013

Termination of appointment of Richard Hall as a secretary

View PDF (2 pages)

15/04/2013

Termination of appointment of Jonathan Carroll as a director

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15/04/2013

Termination of appointment of Adrian Cobbold as a director

View PDF (2 pages)

12/04/2013

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2013-04-12

View PDF (2 pages)

11/04/2013

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

View PDF (3 pages)

31/01/2013

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (10 pages)

30/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-07-28

View PDF (16 pages)

29/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-07-28

View PDF (17 pages)

28/01/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

23/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-28

View PDF (16 pages)

16/01/2013

Auditor's resignation

View PDF (1 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

14/05/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

04/04/2012

Termination of appointment of John Fraser as a director

View PDF (2 pages)

24/02/2012

Appointment of Adrian Cobbold as a director

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

12/05/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

17/08/2010

Termination of appointment of Stephen Diederich as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (8 pages)

14/04/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

20/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

04/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

14/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

14/07/2009

Appointment terminated director christopher mottershead

View PDF (1 pages)

25/06/2009

Director appointed john (jack) fraser

View PDF (2 pages)

02/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

17/04/2009

Resolutions

View PDF (2 pages)

12/08/2008

Return made up to 28/07/08; full list of members

View PDF (7 pages)

06/05/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

10/12/2007

Ad 30/10/07--------- £ si 340000@1=340000 £ ic 440000/780000

View PDF (2 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Ad 12/09/07-12/09/07 £ si 400000@1=400000 £ ic 40000/440000

View PDF (2 pages)

20/09/2007

Nc inc already adjusted 12/09/07

View PDF (1 pages)

20/09/2007

Resolutions

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20/09/2007

Resolutions

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Memorandum and Articles of Association

View PDF (6 pages)

23/08/2007

New director appointed

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: east house, 109 south worple way, london, SW14 8TN

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (11 pages)

01/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2006-10-31

View PDF (11 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

23/05/2006

Accounting reference date extended from 31/07/06 to 31/10/06

View PDF (1 pages)

06/01/2006

Ad 17/11/05--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

06/01/2006

Nc inc already adjusted 17/11/05

View PDF (2 pages)

06/01/2006

Resolutions

View PDF (1 pages)

03/10/2005

Ad 19/09/05--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

03/10/2005

Nc inc already adjusted 19/09/05

View PDF (2 pages)

03/10/2005

Resolutions

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

28/07/2005

Incorporation

View PDF (14 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

31/03/2023

Next confirmation date

23/07/2024

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
8
358.62K
-
0.00
159.75K
-

2022
4
438.95K
-
0.00
175.86K
-

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
O'sullivan, Matthew	Director	28/03/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAPTIVATING JOURNEYS LIMITED

CAPTIVATING JOURNEYS LIMITED is an(a) Dissolved company incorporated on 28/07/2005 with the registered office located at Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. 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 CAPTIVATING JOURNEYS LIMITED?

CAPTIVATING JOURNEYS LIMITED is currently Dissolved. It was registered on 28/07/2005 and dissolved on 23/08/2025.

Where is CAPTIVATING JOURNEYS LIMITED located?

CAPTIVATING JOURNEYS LIMITED is registered at Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does CAPTIVATING JOURNEYS LIMITED do?

CAPTIVATING JOURNEYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CAPTIVATING JOURNEYS LIMITED?

The latest filing was on 23/08/2025: Final Gazette dissolved following liquidation.