About

Registered Number: 03468081
Date of Incorporation: 19/11/1997 (24 years and 7 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Established in 1997, Captive Clothing Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Nineberg, Roger Louis, Schneiderman, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NINEBERG, Roger Louis 02 December 1997 - 1
SCHNEIDERMAN, Richard 02 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 24 July 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
AR01 - Annual Return 24 November 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AA - Annual Accounts 26 August 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 27 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 07 December 2007
395 - Particulars of a mortgage or charge 20 September 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 25 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 25 November 2003
AA - Annual Accounts 05 November 2003
363a - Annual Return 18 December 2002
AA - Annual Accounts 04 November 2002
363a - Annual Return 23 November 2001
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
RESOLUTIONS - N/A 28 September 2001
RESOLUTIONS - N/A 28 September 2001
RESOLUTIONS - N/A 28 September 2001
RESOLUTIONS - N/A 28 September 2001
RESOLUTIONS - N/A 28 September 2001
AA - Annual Accounts 10 August 2001
395 - Particulars of a mortgage or charge 22 January 2001
363a - Annual Return 23 November 2000
AA - Annual Accounts 25 October 2000
363a - Annual Return 26 January 2000
AA - Annual Accounts 20 September 1999
363a - Annual Return 11 January 1999
287 - Change in situation or address of Registered Office 11 January 1999
225 - Change of Accounting Reference Date 11 January 1999
395 - Particulars of a mortgage or charge 17 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1998
MEM/ARTS - N/A 06 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
CERTNM - Change of name certificate 18 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 19 November 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 April 2011 Fully Satisfied

N/A

Rent deposit deed 25 August 2010 Fully Satisfied

N/A

Fixed & floating charge 09 August 2010 Outstanding

N/A

Rent deposit deed 14 September 2007 Fully Satisfied

N/A

Debenture 16 January 2001 Outstanding

N/A

Debenture 09 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.