Company NameCaptains & Crew Limited
DirectorsUgo Carsana and Simone Dal Fiume
Company StatusActive
Company Number09548568
CategoryPrivate Limited Company
Incorporation Date17 April 2015(9 years ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Ugo Carsana
Date of BirthJuly 1955 (Born 68 years ago)
NationalityItalian
StatusCurrent
Appointed17 April 2015(same day as company formation)
RoleMaster Of Vessel
Country of ResidenceItaly
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMr Simone Dal Fiume
Date of BirthJune 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed17 April 2015(same day as company formation)
RoleBusinessman
Country of ResidenceItaly
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 April 2024 (1 week, 1 day ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

21 April 2020Confirmation statement made on 17 April 2020 with updates (5 pages)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
31 March 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
25 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
18 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
(4 pages)
5 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
(4 pages)
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)