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Company Information for

CAPTAIN COVER LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
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 Leeds. 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPTAIN COVER LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
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 31/05/2015
Account next due 27/05/2017
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 20:10:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN COVER LIMITED

Company Officers of CAPTAIN COVER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HAMER
Director 2014-10-01
DONALD JAMES MACKAY
Director 2005-12-21
JON BOSTOCK
Company Secretary 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ACTON
Director 2014-10-01 2015-10-31
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-21 2005-12-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 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 2007-07-13 CURRENT 2007-07-13 Active
CHRISTOPHER JOHN HAMER A D Z MEDIA LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
DONALD JAMES MACKAY MACKENZIE H I S LTD 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 TLA DIRECT 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
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 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 PM LAW 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 PRODDOW MACKAY 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
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0121/12/15 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTON
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0121/12/14 FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-25RES15CHANGE OF NAME 06/11/2014
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 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-02-05AR0121/12/12 NO CHANGES
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-01-26AR0121/12/11 NO MEMBER 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.
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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

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

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 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
HUMAN SUPPORT LIMITED £ 1,172,991

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
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