CAPSTAN TRAVEL LIMITED — 00968644, Plymouth , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CAPSTAN TRAVEL LIMITED copy copied
Company number	00968644 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 December 1969 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O PRINCESS YACHTS LIMITED, NEWPORT STREET, DEVON, ENGLAND, PLYMOUTH, PL1 3QG copy copied

Officers

(as of 13.08.2022)

BRATT, Adrian Richard

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	C/O Princess Yachts Limited Newport Street, Plymouth, England, Devon, PL1 3QG
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MAXA, Graham Malcolm

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	C/O Princess Yachts Limited Newport Street, Plymouth, England, Devon, PL1 3QG
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

GATES, Christopher John

Status:	Not active
Appointed on:	Thursday, 06 August 2015
Resigned on:	Friday, 02 August 2019
Correspondence address:	C/O Princess Yachts Limited Newport Street, Plymouth, England, Devon, PL1 3QG
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

DUFFIN, Ian Andrew

Status:	Not active
Appointed on:	Wednesday, 09 July 2008
Resigned on:	Saturday, 28 February 2015
Correspondence address:	Flat 20 Clarence 10 Royal William Yard, Plymouth, England, Devon, PL13PA
Nationality:	British
Role:	Secretary
Occupation:	Director

DUFFIN, Ian Andrew

Status:	Not active
Appointed on:	Wednesday, 09 July 2008
Resigned on:	Saturday, 28 February 2015
Correspondence address:	Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Director
Country of residence:	England

KING, David Stewart

Status:	Not active
Resigned on:	Thursday, 06 August 2015
Correspondence address:	Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BURNHAM, David Gordon

Status:	Not active
Resigned on:	Wednesday, 09 July 2008
Correspondence address:	Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
Role:	Secretary

BURNHAM, David Gordon

Status:	Not active
Resigned on:	Wednesday, 09 July 2008
Correspondence address:	Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

The Renwick Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Princess Yachts Limited Newport Street, Plymouth, England, Devon, PL1 3QG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House
Registration number:	00247231
Nature of control:	Ownership Of Shares 75 To 100 Percent

The Renwick Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Princess Yachts Limited Plymouth, England, Devon
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent