CAPTIVA CURRENCY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPTIVA CURRENCY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPTIVA CURRENCY MANAGEMENT LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121393. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CAPTIVA CURRENCY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES CRAIG Dec 1985 British Director 2021-06-07 CURRENT
JOHN CRAIG May 1954 British Director 2021-01-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Craig 2021-06-07 12/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Craig 2021-01-08 - 2021-06-07 5/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Captiva Currency Management Limited - Period Ending 2023-01-31 2023-10-21 31-01-2023 £29,575 equity
Captiva Currency Management Limited - Period Ending 2022-01-31 2022-09-22 31-01-2022 £1,077 Cash

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