Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPTAIN COVER LIMITED
Company Information for

CAPTAIN COVER LIMITED

Pm House, Shepcote Lane, Sheffield, S9 1TP,
Company Registration Number
05660612
Private Limited Company
Active

Company Overview

About Captain Cover Ltd
CAPTAIN COVER LIMITED was founded on 2005-12-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Captain Cover Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPTAIN COVER LIMITED
 
Legal Registered Office
Pm House
Shepcote Lane
Sheffield
S9 1TP
Other companies in S10
 
Previous Names
PHOENIX PARK LIMITED25/11/2014
Filing Information
Company Number 05660612
Company ID Number 05660612
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-30
Account next due 2024-02-29
Latest return 2023-12-21
Return next due 2025-01-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 10:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN COVER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CAPTAIN COVER LIMITED
The following companies were found which have the same name as CAPTAIN COVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTAIN COVERAGE INC. 453 N SYRACUSE AVE Nassau NORTH MASSAPEQUA NY 11758 Active Company formed on the 2021-11-04

Company Officers of CAPTAIN COVER LIMITED

Current Directors
Officer Role Date Appointed
JON BOSTOCK
Company Secretary 2005-12-21
CHRISTOPHER JOHN HAMER
Director 2014-10-01
DONALD JAMES MACKAY
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ACTON
Director 2014-10-01 2015-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-21 2005-12-21
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-21 2005-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HAMER ADZ CREATIVE AND DIGITAL LTD Director 2018-05-04 CURRENT 2007-07-13 Active
CHRISTOPHER JOHN HAMER A D Z MEDIA LIMITED Director 2018-05-04 CURRENT 1999-04-20 Active - Proposal to Strike off
DONALD JAMES MACKAY MACKENZIE HODGSON LTD Director 2017-09-15 CURRENT 2017-09-15 Active
DONALD JAMES MACKAY XCELLE DRIVE LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
DONALD JAMES MACKAY UK LEGAL CLUB Director 2013-02-04 CURRENT 2013-02-04 Active
DONALD JAMES MACKAY VALERIE HOLMES LAW LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
DONALD JAMES MACKAY OUTLAY EXPRESS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
DONALD JAMES MACKAY TLA GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
DONALD JAMES MACKAY THE LEGAL ALLIANCE LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DONALD JAMES MACKAY PM LAW LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY (CONVEYANCING) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM PROPERTY LAWYERS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM LAW (SPECIALIST CLAIMS) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY LEGAL LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
DONALD JAMES MACKAY LEXELLE ASSISTANCE LTD Director 1996-02-15 CURRENT 1996-02-15 Active
DONALD JAMES MACKAY LEXELLE LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
DONALD JAMES MACKAY D.J. MACKAY & CO. LIMITED Director 1992-03-12 CURRENT 1992-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Third Floor 10 South Parade Leeds LS1 5QS
2024-03-01CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-05-0230/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-0430/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAMER
2020-02-28AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-03-06AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-08AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0121/12/15 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTON
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-25RES15CHANGE OF COMPANY NAME 01/06/19
2014-11-25CERTNMCompany name changed phoenix park LIMITED\certificate issued on 25/11/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-23AP01DIRECTOR APPOINTED MR ANDREW ACTON
2014-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAMER
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-05AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-26AR0121/12/11 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-25AR0121/12/10 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-12AR0121/12/09 FULL LIST
2009-01-09363aRETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-11-17652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-11-13363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-11-13225CURREXT FROM 31/12/2008 TO 31/05/2009
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM WALSH COURT 10 BELLS SQUARE SHEFFIELD S1 2FY
2008-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-28652aAPPLICATION FOR STRIKING-OFF
2007-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-24363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAPTAIN COVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTAIN COVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTAIN COVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2021-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTAIN COVER LIMITED

Intangible Assets
Patents
We have not found any records of CAPTAIN COVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTAIN COVER LIMITED
Trademarks
We have not found any records of CAPTAIN COVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTAIN COVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPTAIN COVER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPTAIN COVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTAIN COVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTAIN COVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.