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Captain Cook's Haven Limited

Captain Cook's Haven Limited is an active company incorporated on 19 December 2000 with the registered office located in Whitby, North Yorkshire. Captain Cook's Haven Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04127820
Private limited company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Catam
Thorpe Bank
Fylingthorpe
North Yorkshire
YO22 4UA
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA England
Telephone
01947601178
Email
Unreported
People
Officers
11
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jul 1950
Director • Financial Advisor • British • Lives in England • Born in Aug 1958
Director • Physiotherapist • English • Lives in UK • Born in Jun 1959
Director • Retired • British • Lives in England • Born in Apr 1959
Director • Joiner • English • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A B Property Management (Whitby) Limited
Anne Barrowman is a mutual person.
Active
Ryedale Anglers' Club Limited
Christopher Hartley is a mutual person.
Active
Guide Flyfishing Limited
Christopher Hartley is a mutual person.
Active
Danum Financial Services Limited
Mr David Peter Harle is a mutual person.
Active
Optimum Impressions Limited
Mr Carl Alan Hinchliffe is a mutual person.
Active
A & D Cleaning Services Limited
Anne Barrowman is a mutual person.
Active
Guide Flyfishing Holdings Limited
Christopher Hartley is a mutual person.
Active
Sitemix Concrete Ltd
Mr Adrian Gordon Legg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mrs Diane Wilson Appointed
1 Year 9 Months Ago on 29 Nov 2023
Stephen Baines Resigned
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
David John Cleaves Resigned
2 Years Ago on 22 Aug 2023
Dawn Murphy Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jan 2024
Appointment of Mrs Diane Wilson as a director on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Stephen Baines as a director on 19 October 2023
Submitted on 23 Oct 2023
Registered office address changed from Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA England to Catam Thorpe Bank Fylingthorpe North Yorkshire YO22 4UA on 19 October 2023
Submitted on 19 Oct 2023
Registered office address changed from Upton Hall Lythe Whitby North Yorkshire YO21 3RU to Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of David John Cleaves as a director on 22 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Susan Mccreadie as a director on 5 May 2023
Submitted on 18 Jul 2023
Repayment History
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