Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Captain Cook's Haven Limited
- Incorporated
- 19 December 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Diane WilsonPatricia Ann Stratton
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- CatamThorpe BankFylingthorpeYO22 4UA
Officers 11 active
Officer details are public data from the Companies House register.
Wilson, Diane
Director · Appointed 29 November 2023
British
Born April 1959 (67)
British
Born October 1960 (66)
Stratton, Patricia Ann
Director · Appointed 3 December 2018
British
Born October 1948 (78)
Scatchard, Bernadette Maria
Director · Appointed 29 November 2018
English
Born June 1959 (67)
Director · Appointed 1 August 2015
British
Born July 1950 (76)
Director · Appointed 18 November 2014
English
Born August 1958 (68)
Stuart, Malcom John
Director · Appointed 18 November 2014
British
Born January 1947 (79)
Starkey, Kevin Paul
Director · Appointed 18 November 2013
British
Born November 1954
Secretary · Appointed 1 July 2005
British
English
Born March 1967 (59)
Director · Appointed 17 January 2002
Also at Ryedale Anglers' Club Limited · more companies
British
Born November 1952
Officer history (25 former)
29 November 2023
Appointed Wilson, Diane as Director
19 October 2023
Resigned Baines, Stephen as Director
22 August 2023
Resigned Cleaves, David John as Director
5 May 2023
Resigned Murphy, Dawn as Director
5 May 2023
Resigned Mccreadie, Susan as Director
24 June 2020
Resigned Harrison, Peter David as Director
10 December 2019
Appointed Cleaves, David John as Director
3 December 2018
3 December 2018
Appointed Stratton, Patricia Ann as Director
3 December 2018
Appointed Murphy, Dawn as Director
29 November 2018
Appointed Scatchard, Bernadette Maria as Director
29 November 2018
Resigned Worthy, Elizabeth Ann as Director
28 November 2018
Resigned Brooke, Diane Margaret Elaine as Director
30 September 2017
1 August 2015
18 November 2014
18 November 2014
Appointed Stuart, Malcom John as Director
13 October 2014
Resigned Parker, Alan as Director
18 November 2013
Appointed Starkey, Kevin Paul as Director
12 November 2012
30 November 2011
20 October 2011
Resigned Gilmour, James Kevin as Director
31 July 2011
Resigned Arnold, Jeffrey as Director
14 September 2009
Appointed Parker, Alan as Director
6 January 2009
Appointed Harrison, Peter David as Director
21 November 2008
Resigned Ivel, Janet as Director
10 November 2008
31 October 2008
22 September 2008
Resigned Pearson, Andrew Cameron as Director
6 December 2007
10 November 2006
12 October 2005
Resigned Purdie, Stuart Angus as Director
15 September 2005
Resigned Lodge, Christine as Director
1 July 2005
1 July 2005
7 May 2004
5 January 2004
22 December 2003
Resigned Gildroy, Joan as Director
14 November 2002
8 November 2002
8 November 2002
15 August 2002
5 August 2002
Appointed Brooke, Diane Margaret Elaine as Director
17 January 2002
Appointed Lodge, Christine as Director
17 January 2002
Appointed Gildroy, Joan as Director
17 January 2002
Appointed Gilmour, James Kevin as Director
17 January 2002
Appointed Purdie, Stuart Angus as Director
17 January 2002
Appointed Worthy, Elizabeth Ann as Director
17 January 2002
17 January 2002
Appointed Baines, Stephen as Director
17 January 2002
17 January 2002
Appointed Pearson, Andrew Cameron as Director
17 January 2002
Appointed Arnold, Jeffrey as Director
17 January 2002
17 January 2002
1 December 2001
Appointed Mccreadie, Susan as Director
1 November 2001
Appointed Ivel, Janet as Director
14 August 2001
14 August 2001
19 December 2000
19 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £42
- Cash
- £42
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £42 | ||||||
| Cash | £42 | £42 | £42 | £42 | £42 | £42 | |
| Net Current Assets | £42 | ||||||
| Net Assets | £42 | £42 | |||||
| Shareholder Funds | £42 | £42 | £42 | £42 | £42 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 7 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 September 2025 | Director's details changed | |||
| 25 September 2025 | Secretary's details changed | |||
| 17 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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