THE CAPTAIN FIC LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE CAPTAIN FIC LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE CAPTAIN FIC LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE CAPTAIN FIC LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

EVELYN PARTNERS LLP 14TH FLOOR
BIRMINGHAM
B3 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 14 LIMITED (until 09/08/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD WILLIAM BUCHAN Jul 1968 British Director 2018-02-06 CURRENT
MRS ANA PAULA BUCHAN Oct 1967 Brazilian,British Director 2018-02-06 CURRENT
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2017-07-18 UNTIL 2018-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter George Foster 2017-10-05 10/1936 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Peter Speight Barton 2017-10-05 3/1937 Bisley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halco Nominees Limited 2017-07-18 - 2017-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLES RUSSELL SPEECHLYS LLP LONDON Active GROUP None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-11 31-07-2022 2,499 Cash 3,387,113 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 31-07-2021 2,499 Cash 4,178,733 equity
ACCOUNTS - Final Accounts preparation 2021-06-11 31-07-2020 3,990,392 equity
ACCOUNTS - Final Accounts preparation 2020-07-30 31-07-2019 3,863,306 equity
Micro-entity Accounts - THE CAPTAIN FIC LIMITED 2019-02-22 31-07-2018 £3,727,220 equity

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