CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04208016

Incorporation date

30/04/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/09/2023

Liquidators' statement of receipts and payments to 2023-08-09

View PDF (16 pages)

05/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Statement of affairs

View PDF (11 pages)

16/08/2022

Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Surrey GU9 8BB United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2022-08-16

View PDF (2 pages)

06/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2021

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

View PDF (11 pages)

05/05/2021

Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Surrey GU9 8BB on 2021-05-05

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

21/12/2020

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

View PDF (12 pages)

01/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2020

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 2020-04-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Marcus Michael Chidgey as a director on 2019-12-11

View PDF (1 pages)

09/09/2019

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

View PDF (14 pages)

28/08/2019

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 2019-08-28

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

28/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

11/04/2018

Cessation of Marcus Michael Chidgey as a person with significant control on 2017-12-19

View PDF (1 pages)

15/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

15/02/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

31/01/2018

Resolutions

View PDF (1 pages)

12/09/2017

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

View PDF (14 pages)

25/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

23/05/2017

Director's details changed for Alex Rayner on 2017-04-29

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Marcus Michael Chidgey on 2017-04-29

View PDF (2 pages)

29/09/2016

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

View PDF (9 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2016

Resolutions

View PDF (1 pages)

12/07/2016

Director's details changed for Alex Rayner on 2016-05-03

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Marcus Michael Chidgey on 2016-05-03

View PDF (2 pages)

17/12/2015

Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA to 30 City Road London EC1Y 2AB on 2015-12-17

View PDF (1 pages)

09/10/2015

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

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

28/04/2015

Termination of appointment of Robert Charles Michael Wigley as a director on 2014-04-16

View PDF (2 pages)

19/09/2014

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

View PDF (6 pages)

08/09/2014

Director's details changed for Mr Robert Charles Michael Wigley on 2014-09-02

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

09/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

09/01/2014

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

21/05/2013

Appointment of Robert Charles Michael Wigley as a director

View PDF (2 pages)

16/05/2013

Director's details changed for Alex Rayner on 2013-02-01

View PDF (3 pages)

16/05/2013

Director's details changed for Mr Marcus Michael Chidgey on 2013-02-01

View PDF (3 pages)

16/05/2013

Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 2013-05-16

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

08/03/2013

Resolutions

View PDF (1 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

07/11/2012

Amended accounts made up to 2011-02-28

View PDF (5 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (14 pages)

15/06/2011

Termination of appointment of Sarah Roberts as a secretary

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (1 pages)

23/12/2010

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-12-23

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/08/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

28/05/2009

Registered office changed on 28/05/2009 from, invision house, wilbury way, hitchin, hertfordshire, SG4 0TY

View PDF (1 pages)

10/02/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

05/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

30/04/2008

Accounting reference date shortened from 30/04/2008 to 29/02/2008

View PDF (1 pages)

10/04/2008

Director appointed alex rayner

View PDF (1 pages)

29/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

20/03/2008

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

View PDF (2 pages)

14/03/2008

Appointment terminated director martin van beek

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Secretary appointed sarah roberts

View PDF (1 pages)

26/02/2008

Director appointed mr marcus chidgey

View PDF (1 pages)

25/02/2008

Appointment terminated secretary lisa chapman

View PDF (1 pages)

16/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

01/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

05/07/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

06/09/2004

Registered office changed on 06/09/04 from: the ashley business centre, starlings bridge, hitchin, hertfordshire SG5 1RJ

View PDF (1 pages)

09/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

26/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

30/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

29/07/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPTIVE MINDS COMMUNICATIONS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

11/04/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 30/04/2001 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED?

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 30/04/2001 and dissolved on 26/12/2024.

Where is CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED located?

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED do?

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.