Established in 1990, Captive Services Ltd are based in Portchester Fareham in Hampshire. The current directors of the organisation are listed as Littlejohns, Andrew Douglas, Littlejohns, Andrew Douglas, Littlejohns, Diana Katherine, Littlejohns, Fiona Jane Helen, Bedesha, Narinderpal Singh, Platt, Derek Andrew Jonathan. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDESHA, Narinderpal Singh | 03 April 2000 | 09 September 2008 | 1 |
PLATT, Derek Andrew Jonathan | N/A | 09 August 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLEJOHNS, Andrew Douglas | 11 October 2004 | - | 1 |
LITTLEJOHNS, Andrew Douglas | 09 August 1995 | 19 March 1999 | 1 |
LITTLEJOHNS, Diana Katherine | 19 March 1999 | 11 October 2004 | 1 |
LITTLEJOHNS, Fiona Jane Helen | N/A | 09 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 29 October 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
PSC04 - N/A | 05 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 02 December 2018 | |
AA - Annual Accounts | 06 January 2018 | |
CS01 - N/A | 14 December 2017 | |
CH01 - Change of particulars for director | 04 October 2017 | |
CH03 - Change of particulars for secretary | 04 October 2017 | |
AA - Annual Accounts | 21 January 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AA - Annual Accounts | 17 January 2012 | |
CH03 - Change of particulars for secretary | 12 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AR01 - Annual Return | 23 February 2011 | |
CH03 - Change of particulars for secretary | 08 February 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 31 January 2002 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 03 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 04 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363a - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 08 January 1998 | |
363s - Annual Return | 08 January 1998 | |
287 - Change in situation or address of Registered Office | 30 October 1997 | |
AA - Annual Accounts | 02 April 1997 | |
AA - Annual Accounts | 05 March 1996 | |
363s - Annual Return | 12 December 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 06 October 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 07 January 1994 | |
RESOLUTIONS - N/A | 20 December 1993 | |
RESOLUTIONS - N/A | 20 December 1993 | |
RESOLUTIONS - N/A | 20 December 1993 | |
363s - Annual Return | 14 December 1993 | |
287 - Change in situation or address of Registered Office | 14 February 1993 | |
363x - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1992 | |
288 - N/A | 26 March 1992 | |
288 - N/A | 26 March 1992 | |
363x - Annual Return | 21 February 1992 | |
395 - Particulars of a mortgage or charge | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 04 January 1992 | |
287 - Change in situation or address of Registered Office | 07 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 08 March 1991 | |
288 - N/A | 27 February 1991 | |
NEWINC - New incorporation documents | 05 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 January 1992 | Outstanding |
N/A |