Founded in 2016, Captive Trading And Investments, classified under reg no. 09997095 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022.
The company has 2 directors, namely Belinda M., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 10 February 2016 and Belinda M. has been with the company for the least time - from 17 January 2022. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09997095 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 17 January 2022
Position: Corporate Secretary
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Belinda M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Duncan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Belinda M.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on March 1, 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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