CM

CAPTAIN MACK LTD

Active

Company number 06246585

Aylesbury, England · Incorporated 14 May 2007

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

Last updated on 31 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Richard Bullivant
Born May 1963
Ownership Of Shares 25 To 50 Percent
31 March 2024
PS
Mr Joseph Iain Russell
Born May 1997
Ownership Of Shares 25 To 50 Percent
31 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Person Secretary Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Gazette Filings Brought Up To Date
Gazette
7 August 2019 View
Gazette Notice Compulsory
Gazette
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Accounts
3 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Incorporation Company
Incorporation
14 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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