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Company Information for

CAPTIVE SOLUTIONS LIMITED

THE BASEMENT 77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
Company Registration Number
05500747
Private Limited Company
Liquidation

Company Overview

About Captive Solutions Ltd
CAPTIVE SOLUTIONS LIMITED was founded on 2005-07-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Captive Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPTIVE SOLUTIONS LIMITED
 
Legal Registered Office
THE BASEMENT 77A ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP
Other companies in BA2
 
Filing Information
Company Number 05500747
Company ID Number 05500747
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 31/05/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862610826  
Last Datalog update: 2021-07-06 16:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVE SOLUTIONS LIMITED
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Companies with same name CAPTIVE SOLUTIONS LIMITED
The following companies were found which have the same name as CAPTIVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTIVE SOLUTIONS GROUP, INC. 41 EAST SUNRISE HIGHWAY SUFFOLK LINDENHURST NEW YORK 11757 Active Company formed on the 2013-10-16
CAPTIVE SOLUTIONS, LLC 593 19 3/4 Road Grand Junction CO 81507 Voluntarily Dissolved Company formed on the 2015-04-02
CAPTIVE SOLUTIONS LLC 1152 N. UNIVERSITY DRIVE PEMBROKE PINES FL 33024 Inactive Company formed on the 2009-04-09
CAPTIVE SOLUTIONS, LLC 300 WEST SERVICE ROAD 2ND FLOOR STATEN ISLAND NY 10314 Active Company formed on the 2018-10-29
CAPTIVE SOLUTIONS OPTIONS LLC Georgia Unknown
CAPTIVE SOLUTIONS LLC Michigan UNKNOWN
CAPTIVE SOLUTIONS LLC North Carolina Unknown
CAPTIVE SOLUTIONS OPTIONS LLC Georgia Unknown

Company Officers of CAPTIVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL GAMBLE
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DAVIES
 Company Secretary 2005-07-06 2018-01-08
PAUL ALAN GAMBLE
 Director 2005-07-06 2015-04-06
A.C. SECRETARIES LIMITED
 Company Secretary 2005-07-06 2005-07-06
A.C. DIRECTORS LIMITED
 Director 2005-07-06 2005-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-21Final Gazette dissolved via compulsory strike-off
2021-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-28
2020-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-28
2019-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-28
2018-09-18AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 141 Englishcombe Lane Bath BA2 2EL
2018-09-14LIQ01Voluntary liquidation declaration of solvency
2018-09-14600Appointment of a voluntary liquidator
2018-09-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-29
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-18TM02Termination of appointment of Helen Davies on 2018-01-08
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AP01DIRECTOR APPOINTED MRS CHERYL GAMBLE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN GAMBLE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 29 James Street West Bath BA1 2BT United Kingdom
2013-09-30AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-02AR0106/07/11 FULL LIST
2011-11-01GAZ1FIRST GAZETTE
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM JANE BABER ACCOUNTANCY SERVICES 16 ABBEY CHURCHYARD BATH N E SOMERSET BA1 1LY
2010-09-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-01AR0106/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GAMBLE / 06/07/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES / 06/07/2010
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-07-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES / 23/07/2008
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GAMBLE / 01/02/2008
2007-10-31363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-23363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-0488(2)RAD 21/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288bSECRETARY RESIGNED
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPTIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-20
Resolution2018-09-20
Appointmen2018-09-20
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CAPTIVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTIVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 32,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTIVE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 33,983
Current Assets 2011-10-01 £ 234,166
Debtors 2011-10-01 £ 200,183
Fixed Assets 2011-10-01 £ 954
Shareholder Funds 2011-10-01 £ 202,805
Tangible Fixed Assets 2011-10-01 £ 954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPTIVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTIVE SOLUTIONS LIMITED
Trademarks
We have not found any records of CAPTIVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTIVE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAPTIVE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCAPTIVE SOLUTIONS LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeResolution
Defending partyCAPTIVE SOLUTIONS LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeAppointmen
Defending partyCAPTIVE SOLUTIONS LIMITEDEvent Date2018-09-20
Name of Company: CAPTIVE SOLUTIONS LIMITED Company Number: 05500747 Nature of Business: Management consultancy activities other than financial management Registered office: 141 Englishcombe Lane, Bath…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAPTIVE SOLUTIONS LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTIVE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTIVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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