Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPTIVA HOLDINGS LIMITED

Company number 07109522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
06 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
09 Mar 2018 AD01 Registered office address changed from 6a Dark Street Haverfordwest Pembrokeshire SA61 2DS to Captiva Holdings Ltd Tower Hill Haverfordwest Pembrokeshire SA61 1SR on 9 March 2018
View PDF Registered office address changed from 6a Dark Street Haverfordwest Pembrokeshire SA61 2DS to Captiva Holdings Ltd Tower Hill Haverfordwest Pembrokeshire SA61 1SR on 9 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017 MR01 Registration of charge 071095220006, created on 10 November 2017
View PDF Registration of charge 071095220006, created on 10 November 2017 - link opens in a new window - 12 pages (12 pages)
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
View PDF Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
30 Sep 2015 MR01 Registration of charge 071095220005, created on 28 September 2015
View PDF Registration of charge 071095220005, created on 28 September 2015 - link opens in a new window - 20 pages (20 pages)
13 Jun 2015 MR01 Registration of charge 071095220004, created on 26 May 2015
View PDF Registration of charge 071095220004, created on 26 May 2015 - link opens in a new window - 16 pages (16 pages)