CAPTAIN COOK'S HAVEN LIMITED
04127820 · Active · Ltd · 25 yrs · Fylingthorpe
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2027
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAPTAIN COOK'S HAVEN LIMITED
04127820Active· Ltd· England Wales· 2000-12-19Incorporated 2000-12-19Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Diane· DirectorAppointed 2023-11-29
- BAINES, Stephen· DirectorResigned 2023-10-19
- CLEAVES, David John· DirectorResigned 2023-08-22
- MCCREADIE, Susan· DirectorResigned 2023-05-05
ROBINSON, Anne
Secretary
- Appointed
- 2005-07-01
- Nationality
- British
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HARLE, David Peter
Director
- Appointed
- 2014-11-18
- Nationality
- English
- Residence
- England
- Born
- 08/1958
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HARTLEY, Christopher
Director
- Appointed
- 2002-01-17
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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HINCHLIFFE, Carl Alan
Director
- Appointed
- 2002-08-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1967
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LEGG, Adrian Gordon
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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ROBINSON, Anne
Director
- Appointed
- 2015-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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SCATCHARD, Bernadette Maria
Director
- Appointed
- 2018-11-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 06/1959
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STARKEY, Kevin Paul
Director
- Appointed
- 2013-11-18
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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STRATTON, Patricia Ann
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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STUART, Malcom John
Director
- Appointed
- 2014-11-18
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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WILSON, Diane
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WOODCOCK, Jeremy John Wissler
Secretary
- Appointed
- 2002-11-08
- Resigned
- 2005-07-01
- Nationality
- British
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ROLLITS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-12-19
- Resigned
- 2002-11-08
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APPLETON, Richard Edward
Director
- Appointed
- 2001-08-14
- Resigned
- 2002-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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ARNOLD, Jeffrey
Director
- Appointed
- 2002-01-17
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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BAINES, Stephen
Director
- Appointed
- 2002-01-17
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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BROOKE, Diane Margaret Elaine
Director
- Appointed
- 2002-08-05
- Resigned
- 2018-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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CLEAVES, David John
Director
- Appointed
- 2019-12-10
- Resigned
- 2023-08-22
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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COOKE, Christopher George
Director
- Appointed
- 2002-01-17
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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GILDROY, Joan
Director
- Appointed
- 2002-01-17
- Resigned
- 2003-12-22
- Nationality
- British
- Born
- 03/1934
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GILMOUR, James Kevin
Director
- Appointed
- 2002-01-17
- Resigned
- 2011-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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HARRISON, Peter David
Director
- Appointed
- 2009-01-06
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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HARTY, Giles Anthony Nicholas
Director
- Appointed
- 2006-11-10
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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IVEL, Janet
Director
- Appointed
- 2001-11-01
- Resigned
- 2008-11-21
- Nationality
- British
- Born
- 06/1959
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LODGE, Christine
Director
- Appointed
- 2002-01-17
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 10/1947
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MCCREADIE, Susan
Director
- Appointed
- 2001-12-01
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MURPHY, Dawn
Director
- Appointed
- 2018-12-03
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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NOBLE, William Thomas
Director
- Appointed
- 2002-01-17
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 03/1933
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PARKER, Alan
Director
- Appointed
- 2009-09-14
- Resigned
- 2014-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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PEARSON, Andrew Cameron
Director
- Appointed
- 2002-01-17
- Resigned
- 2008-09-22
- Nationality
- British
- Born
- 01/1949
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PURDIE, Stuart Angus
Director
- Appointed
- 2002-01-17
- Resigned
- 2005-10-12
- Nationality
- British
- Born
- 03/1956
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ROBINSON, Dale
Director
- Appointed
- 2008-10-31
- Resigned
- 2012-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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ROBINSON, Trevor
Director
- Appointed
- 2002-01-17
- Resigned
- 2004-05-07
- Nationality
- British
- Born
- 06/1955
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WHEATLEY, Steven John
Director
- Appointed
- 2007-12-06
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1976
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WORTHY, Elizabeth Ann
Director
- Appointed
- 2002-01-17
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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ROLLITS COMPANY FORMATIONS LIMITED
Corporate Director
- Appointed
- 2000-12-19
- Resigned
- 2001-08-14
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