Introduction
Watch Company
C
CAPTAIN PINE LTD
CAPTAIN PINE LTD is an active company incorporated on 9 December 2017 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPTAIN PINE LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11104457
LTD Company
Age
8 Years
Incorporated 9 December 2017
Size
N/A
Accounts
ARD: 26/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 December 2023 (2 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Micro Entity
Next Due
Due by 27 March 2024
Period: 1 January 2022 - 26 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2023 (2 years ago)
Submitted on 22 December 2023 (2 years ago)
Next Due
Due by 22 December 2024
For period ending 8 December 2024
Address
Mmr Group, Broadhurst House Bury Old Road Salford, M7 4QX,
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRUNFELD, Joseph
ActiveBury Old Road, SalfordM7 4QX
Born August 1978
Director
Appointed 09 Dec 2017
GRUNFELD, Joseph
Bury Old Road, SalfordM7 4QX
Born August 1978
Director
09 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Grunfeld
ActiveBury Old Road, SalfordM7 4QX
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2017
Mr Joseph Grunfeld
Bury Old Road, SalfordM7 4QX
Born August 1978
Ownership of shares 75 to 100 percent
09 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
19 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2021
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019