CAPTAIN HORNBLOWER LIMITED
Active - Accounts Filed
General Information
NAME
CAPTAIN HORNBLOWER LIMITED
COMPANY NUMBER
02609441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/05/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
HA2 0HY
32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCO (HSW1) LIMITED | Non-Trading | View Report |
| CAPTAIN HORNBLOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPTAIN HORNBLOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTAIN HORNBLOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTAIN HORNBLOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/1996 - Present (28 years and 1 months) Secretary: 10/11/2000 - 26/06/2008 (7 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
26/06/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/05/1991 - Present (33 years and 6 months) Secretary: 10/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 366 |
View Report |
|
Director: 29/07/1993 - 10/07/1998 (4 years and 11 months) Secretary: 29/07/1993 - 01/08/1996 (3years) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCO (HSW1) LIMITED | Non-Trading | View Report |
| CAPTAIN HORNBLOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Cornelius Terence Evans (913957244) has left the board |
| 29/02/2016 | Cornelius Terrence Evans (920529463) has left the board |
| 29/02/2016 | New Board Member Cornelius Terence Evans (913957244) Appointed |
| 29/02/2016 | Cornelius Terrence Evans (920529463) has left the board |
| 29/02/2016 | New Board Member Cornelius Terence Evans (913957244) Appointed |
| 22/02/2016 | New Board Member Cornelius Terrence Evans (920529463) Appointed |
| 22/02/2016 | New Board Member Cornelius Terrence Evans (920529463) Appointed |
| 26/10/2015 | New Accounts filed |
| 05/08/2015 | John Martin Meffan (913596390) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 22/12/2014 | Colin Henshaw (909583042) has left the board |
| 22/12/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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