Founded in 1969, Capstan Travel, classified under reg no. 00968644 is an active company. Currently registered at C/o Princess Yachts Limited PL1 3QG, Plymouth the company has been in the business for 55 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Adrian B., Graham M.. Of them, Adrian B., Graham M. have been with the company the longest, being appointed on 1 August 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian D. who worked with the the company until 28 February 2015.
| Office Address | C/o Princess Yachts Limited |
| Office Address2 | Newport Street |
| Town | Plymouth |
| Post code | PL1 3QG |
| Country of origin | United Kingdom |
| Registration Number | 00968644 |
| Date of Incorporation | Thu, 18th Dec 1969 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 55 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is The Renwick Group Limited from Plymouth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is The Renwick Group Limited that put Plymouth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
The Renwick Group Limited
C/O Princess Yachts Limited Newport Street, Plymouth, Devon, PL1 3QG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00247231 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
The Renwick Group Limited
C/O Princess Yachts International Plc Newport Street, Plymouth, PL1 3QG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Uk Companies |
| Registration number | 00247231 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 30 000 | 30 000 | 30 000 |
| Balance Sheet | |||
| Current Assets | 30 000 | 30 000 | |
| Debtors | 30 000 | 30 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 30 000 | 30 000 | 30 000 |
| Reserves/Capital | |||
| Called Up Share Capital | 30 000 | 30 000 | |
| Shareholder Funds | 30 000 | 30 000 | 30 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 000 | 30 000 | |
| Net Current Assets Liabilities | 30 000 | 30 000 | |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 30 000 | 30 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 7th, October 2023 |
accounts | Free Download (5 pages) |
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