CAPTIVE TRADING AND INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09997095

Incorporation date

10/02/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2016)

19/02/2026

Director's details changed for Mr Duncan Mcdonald on 2026-02-09

View PDF (2 pages)

19/02/2026

Change of details for Mr Duncan Mcdonald as a person with significant control on 2026-02-09

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

11/07/2024

Director's details changed for Mr Duncan Mcdonald on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Ms Belinda Jane Mcdonald on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Ms Belinda Jane Mcdonald as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Mr Duncan Mcdonald as a person with significant control on 2024-07-11

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

17/01/2022

Change of details for Mr Duncan Mcdonald as a person with significant control on 2020-12-18

View PDF (2 pages)

17/01/2022

Appointment of Ms Belinda Jane Mcdonald as a director on 2022-01-17

View PDF (2 pages)

17/01/2022

Notification of Belinda Jane Mcdonald as a person with significant control on 2020-12-18

View PDF (2 pages)

17/01/2022

Change of details for Mr Duncan Mcdonald as a person with significant control on 2022-01-17

View PDF (2 pages)

25/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

06/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

20/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

10/02/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+154.65 % *

* during past year

Cash in Bank

£7,693.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
2.50K
-
0.00
3.02K
-

2023
-
1.66K
-
0.00
7.69K
-

2023
-
1.66K
-
0.00
7.69K
-

Employees

2023

Employees

Net Assets(GBP)

1.66K £-33.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.69K £154.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	10/02/2016 - 01/03/2024	99
Mr Duncan Mcdonald	Director	10/02/2016 - Present	-
Mcdonald, Belinda Jane	Director	17/01/2022 - Present	-

Persons with Significant Control

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

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Description

About CAPTIVE TRADING AND INVESTMENTS LIMITED

CAPTIVE TRADING AND INVESTMENTS LIMITED is an(a) Active company incorporated on 10/02/2016 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 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 TRADING AND INVESTMENTS LIMITED?

CAPTIVE TRADING AND INVESTMENTS LIMITED is currently Active. It was registered on 10/02/2016 .

Where is CAPTIVE TRADING AND INVESTMENTS LIMITED located?

CAPTIVE TRADING AND INVESTMENTS LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does CAPTIVE TRADING AND INVESTMENTS LIMITED do?

CAPTIVE TRADING AND INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPTIVE TRADING AND INVESTMENTS LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Duncan Mcdonald on 2026-02-09.