CAPTURE SUCCESS LTD

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CAPTURE SUCCESS LTD

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Key Data

Status

Active

Company No.

01825075

Incorporation date

15/06/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Emerald Place, Bishops Cleeve, Cheltenham GL52 7ZACopy
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Latest events (Record since 15/06/1984)
dot icon19/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon05/11/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/11/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon26/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon27/10/2023
Change of details for Mr Richard Hugh Cook as a person with significant control on 2023-10-23
dot icon27/10/2023
Change of details for Mrs Susan Beverley Cook as a person with significant control on 2023-10-23
dot icon27/10/2023
Director's details changed for Mr Richard Hugh Cook on 2023-10-23
dot icon27/10/2023
Director's details changed for Mrs Susan Beverley Cook on 2023-10-23
dot icon27/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon26/09/2023
Registered office address changed from The Laurels Stow Rd, Toddington Cheltenham Gloucestershire GL54 5DT United Kingdom to 20 Emerald Place Bishops Cleeve Cheltenham GL52 7ZA on 2023-09-26
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon12/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon04/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/09/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon20/03/2019
Registered office address changed from 6 Adlards Walk Winchcombe Cheltenham Gloucestershire GL54 5GH to The Laurels Stow Rd, Toddington Cheltenham Gloucestershire GL54 5DT on 2019-03-20
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon22/01/2018
Cessation of A Person with Significant Control as a person with significant control on 2017-09-27
dot icon22/01/2018
Appointment of Mrs Susan Beverley Cook as a director on 2017-09-27
dot icon22/01/2018
Notification of Susan Beverley Cook as a person with significant control on 2017-09-27
dot icon22/01/2018
Termination of appointment of Timothy Brouwer as a director on 2017-09-27
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon23/11/2015
Secretary's details changed for Mrs Susan Beverley Cook on 2015-04-01
dot icon23/11/2015
Director's details changed for Mr Timothy Brouwer on 2015-04-01
dot icon23/11/2015
Director's details changed for Mr Richard Hugh Cook on 2015-04-01
dot icon21/07/2015
Registered office address changed from St Anthony Stancombe Lane Winchcombe Cheltenham Gloucestershire GL54 5JF to 6 Adlards Walk Winchcombe Cheltenham Gloucestershire GL54 5GH on 2015-07-21
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon22/10/2014
Registered office address changed from West Barn Millfarm Tredington Tewkesbury Gloucestershire GL20 7BW to St Anthony Stancombe Lane Winchcombe Cheltenham Gloucestershire GL54 5JF on 2014-10-22
dot icon28/02/2014
Total exemption small company accounts made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon28/05/2013
Appointment of Mrs Susan Beverley Cook as a secretary
dot icon28/05/2013
Termination of appointment of Richard Cook as a secretary
dot icon16/05/2013
Certificate of change of name
dot icon13/05/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/01/2013
Compulsory strike-off action has been discontinued
dot icon23/01/2013
Annual return made up to 2012-09-26 with full list of shareholders
dot icon23/01/2013
Director's details changed for Mr Richard Hugh Cook on 2012-08-01
dot icon23/01/2013
Registered office address changed from 29 Rodney Road Cheltenham Glos GL50 1HX on 2013-01-23
dot icon22/01/2013
Secretary's details changed for Mr Richard Hugh Cook on 2012-08-01
dot icon22/01/2013
First Gazette notice for compulsory strike-off
dot icon08/05/2012
Certificate of change of name
dot icon27/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon28/01/2012
Compulsory strike-off action has been discontinued
dot icon26/01/2012
Annual return made up to 2011-09-26 with full list of shareholders
dot icon24/01/2012
First Gazette notice for compulsory strike-off
dot icon24/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon26/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon19/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon12/02/2009
Accounts for a small company made up to 2008-06-30
dot icon23/10/2008
Return made up to 26/09/08; full list of members
dot icon21/10/2007
Return made up to 26/09/07; no change of members
dot icon24/08/2007
Accounts for a small company made up to 2007-06-30
dot icon15/01/2007
Accounts for a small company made up to 2006-06-30
dot icon19/10/2006
Return made up to 26/09/06; full list of members
dot icon29/03/2006
Full accounts made up to 2005-06-30
dot icon01/02/2006
Return made up to 26/09/05; full list of members
dot icon14/10/2004
Return made up to 26/09/04; full list of members
dot icon22/09/2004
Full accounts made up to 2004-06-30
dot icon21/01/2004
Full accounts made up to 2003-06-30
dot icon22/09/2003
New secretary appointed
dot icon22/09/2003
Return made up to 26/09/03; full list of members
dot icon01/03/2003
Full accounts made up to 2002-06-30
dot icon07/10/2002
Return made up to 26/09/02; full list of members
dot icon29/05/2002
Full accounts made up to 2001-06-30
dot icon04/10/2001
Return made up to 26/09/01; full list of members
dot icon10/01/2001
Full accounts made up to 2000-06-30
dot icon21/12/2000
Certificate of change of name
dot icon20/12/2000
New secretary appointed
dot icon20/12/2000
Secretary resigned
dot icon26/09/2000
Return made up to 26/09/00; full list of members
dot icon12/01/2000
Full accounts made up to 1999-06-30
dot icon11/10/1999
Return made up to 26/09/99; full list of members
dot icon25/11/1998
Full accounts made up to 1998-06-30
dot icon05/10/1998
Return made up to 26/09/98; no change of members
dot icon20/04/1998
Full accounts made up to 1997-06-30
dot icon07/10/1997
Return made up to 26/09/97; no change of members
dot icon22/04/1997
Full accounts made up to 1996-06-30
dot icon03/10/1996
Return made up to 26/09/96; full list of members
dot icon29/03/1996
Full accounts made up to 1995-06-30
dot icon05/03/1996
Director resigned
dot icon05/03/1996
New director appointed
dot icon02/11/1995
Return made up to 26/09/95; no change of members
dot icon17/11/1994
Full accounts made up to 1994-06-30
dot icon29/09/1994
Return made up to 26/09/94; no change of members
dot icon13/10/1993
Return made up to 26/09/93; full list of members
dot icon29/09/1993
Full accounts made up to 1993-06-30
dot icon16/10/1992
Full accounts made up to 1992-06-30
dot icon29/09/1992
Return made up to 26/09/92; no change of members
dot icon14/11/1991
Full accounts made up to 1991-06-30
dot icon14/11/1991
Return made up to 26/09/91; no change of members
dot icon19/03/1991
Full accounts made up to 1990-06-30
dot icon19/03/1991
Return made up to 31/12/90; full list of members
dot icon17/10/1989
Full accounts made up to 1989-06-30
dot icon17/10/1989
Return made up to 26/09/89; full list of members
dot icon18/11/1988
Full accounts made up to 1988-06-30
dot icon18/11/1988
Return made up to 22/09/88; full list of members
dot icon20/10/1988
Registered office changed on 20/10/88 from: ellenborough house wellington street cheltenham glos
dot icon24/10/1987
Full accounts made up to 1987-06-30
dot icon24/10/1987
Return made up to 08/10/87; full list of members
dot icon14/04/1987
Full accounts made up to 1986-06-30
dot icon14/04/1987
Return made up to 31/12/86; full list of members
dot icon01/05/1986
Full accounts made up to 1985-06-30
dot icon01/05/1986
Return made up to 30/11/85; full list of members
dot icon15/06/1984
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+40.46 % *

* during past year

Cash in Bank

£13,290.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.58K
-
0.00
17.26K
-
2022
2
13.74K
-
0.00
9.46K
-
2023
2
13.34K
-
0.00
13.29K
-
2023
2
13.34K
-
0.00
13.29K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

13.34K £Descended-2.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.29K £Ascended40.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Susan Beverley
Director
27/09/2017 - Present
-
Cook, Susan Beverley
Secretary
24/05/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAPTURE SUCCESS LTD

CAPTURE SUCCESS LTD is an(a) Active company incorporated on 15/06/1984 with the registered office located at 20 Emerald Place, Bishops Cleeve, Cheltenham GL52 7ZA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTURE SUCCESS LTD?

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CAPTURE SUCCESS LTD is currently Active. It was registered on 15/06/1984 .

Where is CAPTURE SUCCESS LTD located?

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CAPTURE SUCCESS LTD is registered at 20 Emerald Place, Bishops Cleeve, Cheltenham GL52 7ZA.

What does CAPTURE SUCCESS LTD do?

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CAPTURE SUCCESS LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CAPTURE SUCCESS LTD have?

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CAPTURE SUCCESS LTD had 2 employees in 2023.

What is the latest filing for CAPTURE SUCCESS LTD?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-31.