CAPTIVATE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAPTIVATE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPTIVATE GROUP LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAPTIVATE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS EFG, GROUND FLOOR, ZETLAND HOUSE
LONDON
EC2A 4HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNICATOR ONE LIMITED (until 02/07/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL OLIVER SELIGMAN Dec 1953 British Director 2002-02-19 CURRENT
MR ANDREW JAMES SOUTHCOTT Feb 1983 British Director 2018-08-07 CURRENT
MR PAUL OLIVER SELIGMAN Dec 1953 British Secretary 2002-02-19 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2002-02-19 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2002-02-19 RESIGNED
MR DAVID TOMKINS Feb 1959 British Director 2002-02-19 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2004-04-02 UNTIL 2016-07-01 RESIGNED
MR JOHN STUBBINGS Mar 1955 British Director 2002-02-26 UNTIL 2002-12-31 RESIGNED
MR DAVID ANTHONY STUART STEPHENS Jan 1970 United Kingdom Director 2004-04-02 UNTIL 2006-04-28 RESIGNED
NATHAN GILES RUNNICLES Feb 1974 British Director 2003-02-20 UNTIL 2003-10-17 RESIGNED
MR SEAN LEE ROBERTS Jul 1970 British Director 2002-02-19 UNTIL 2016-04-30 RESIGNED
LAURENCE MELLMAN Jun 1965 British Director 2015-04-24 UNTIL 2019-03-08 RESIGNED
MR JOHN FARQUHAR KELLAS Apr 1957 British Director 2002-02-26 UNTIL 2003-08-01 RESIGNED
JUSTINE SARA BOLD May 1968 British Director 2002-02-19 UNTIL 2003-10-21 RESIGNED
MR JONATHAN NEIL EGGAR Apr 1976 British Director 2006-07-11 UNTIL 2015-04-24 RESIGNED
MISS CHLOE JAYNE ELLIS Nov 1975 British Director 2002-02-19 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Chloe Jayne Ellis 2016-04-06 - 2020-06-30 11/1975 Significant influence or control
Geometry Global (Uk) Limited 2016-04-06 - 2019-12-31 London   Ownership of shares 25 to 50 percent
Mr Paul Oliver Seligman 2016-04-06 12/1953 London   Significant influence or control
Truchot Trustees Limited 2016-04-06 St Peter Port   Guernsey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Captivate Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £1,490,759 Cash £2,494,164 equity
Captivate_Group_Limited - Accounts 2022-09-28 31-12-2021 £1,342,684 Cash £1,624,528 equity
Captivate_Group_Limited - Accounts 2021-10-08 31-12-2020 £1,211,819 Cash £1,109,179 equity
Captivate_Group_Limited - Accounts 2020-11-27 31-12-2019 £344,791 Cash £1,434,779 equity
Captivate_Group_Limited - Accounts 2019-09-27 31-12-2018 £379,057 Cash £1,284,163 equity

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