About

Registered Number: 05735009
Date of Incorporation: 08/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Alpha House, 40 Coinagehall Street, Helston, Cornwall, TR13 8EQ,

 

Founded in 2006, Capture Energy Ltd have registered office in Helston, it's status is listed as "Active". This organisation is registered for VAT. The business has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGS, Nathan Mark 08 March 2006 - 1
BOWEN, Roderick James 15 February 2007 - 1
EASTMAN, David Stanley 15 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BILLINGS, Marian Evelyn 08 March 2006 15 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 March 2018
CH01 - Change of particulars for director 12 February 2018
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 28 April 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA01 - Change of accounting reference date 08 September 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AD01 - Change of registered office address 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 April 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 June 2011
SH01 - Return of Allotment of shares 07 June 2011
AP01 - Appointment of director 03 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 02 July 2007
287 - Change in situation or address of Registered Office 29 June 2007
225 - Change of Accounting Reference Date 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
RESOLUTIONS - N/A 16 April 2007
RESOLUTIONS - N/A 16 April 2007
RESOLUTIONS - N/A 16 April 2007
RESOLUTIONS - N/A 16 April 2007
123 - Notice of increase in nominal capital 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
MEM/ARTS - N/A 16 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
CERTNM - Change of name certificate 04 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
MEM/ARTS - N/A 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
123 - Notice of increase in nominal capital 03 April 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
287 - Change in situation or address of Registered Office 27 February 2007
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.