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Company Information for

CAPTAIN OI! LIMITED

C/O BSG VALENTINE, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ,

Company Registration Number

03877054

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Captain Oi! Ltd

CAPTAIN OI! LIMITED was founded on 1999-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Captain Oi! Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAPTAIN OI! LIMITED

C/O BSG VALENTINE Lynton House 7-12 Tavistock Square London WC1H 9BQ Other companies in HP9

Filing Information

Company Number		03877054
Company ID Number		03877054
Date formed		1999-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		2023-06-30
Latest return		2021-11-15
Return next due		2022-11-29
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB624523948~~

Last Datalog update:	2023-04-01 00:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN OI! LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of CAPTAIN OI! LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RONALD MCNAY	Director	2017-05-11
ADAM JOHN VELASCO	Director	2017-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIKA BRENNAN	Company Secretary	1999-11-15	2017-05-11
MARK STEPHEN BRENNAN	Director	1999-11-15	2017-05-11
DMCS SECRETARIES LIMITED	Nominated Secretary	1999-11-15	1999-11-15
DMCS DIRECTORS LIMITED	Nominated Director	1999-11-15	1999-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM JOHN VELASCO	THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED	Director	2015-09-22	CURRENT	1998-12-18	Active
ADAM JOHN VELASCO	ACTIVATE MANAGEMENT LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
ADAM JOHN VELASCO	RED HATCH MUSIC LTD	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2017-05-16
ADAM JOHN VELASCO	359 MUSIC LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
ADAM JOHN VELASCO	17 THORNEY HEDGE ROAD LIMITED	Director	2006-07-18	CURRENT	1992-11-13	Active
ADAM JOHN VELASCO	CHERRY RED RECORDS LIMITED	Director	1998-05-01	CURRENT	1978-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-11		SECOND GAZETTE not voluntary dissolution
2022-09-24		Voluntary dissolution strike-off suspended
2022-09-24	SOAS(A)	Voluntary dissolution strike-off suspended
2022-09-13		FIRST GAZETTE notice for voluntary strike-off
2022-09-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-02		Application to strike the company off the register
2022-09-02	DS01	Application to strike the company off the register
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR IAN RONALD MCNAY
2022-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RONALD MCNAY
2022-07-19	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CH01	Director's details changed for Mr Adam John Velasco on 2021-05-19
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	PSC07	CESSATION OF MARK STEPHEN BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	PSC02	Notification of Cherry Red Records Limited as a person with significant control on 2017-05-11
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BRENNAN
2017-09-14	PSC09	Withdrawal of a person with significant control statement on 2017-09-14
2017-06-07	TM02	Termination of appointment of Erika Brennan on 2017-05-11
2017-06-06	AP01	DIRECTOR APPOINTED IAN RONALD MCNAY
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN BRENNAN
2017-06-06	AP01	DIRECTOR APPOINTED MR ADAM JOHN VELASCO
2017-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/17 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2017-02-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR ERIKA BRENNAN on 2011-10-25
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BRENNAN / 25/10/2011
2011-04-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	15/11/10 FULL LIST
2010-01-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	15/11/09 FULL LIST
2009-02-05	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-04-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-17	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF
2006-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-03	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG
2005-09-21	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-07	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-15	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ALBURY HOUSE HIGH STREET CHATHAM KENT ME4 4NR
2002-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-04	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-16	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-12-14	288b	SECRETARY RESIGNED
1999-12-14	288a	NEW SECRETARY APPOINTED
1999-12-14	288b	DIRECTOR RESIGNED
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to CAPTAIN OI! LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPTAIN OI! LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPTAIN OI! LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTAIN OI! LIMITED

Intangible Assets

Patents

We have not found any records of CAPTAIN OI! LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPTAIN OI! LIMITED

Trademarks

We have not found any records of CAPTAIN OI! LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPTAIN OI! LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CAPTAIN OI! LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPTAIN OI! LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAPTAIN OI! LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	85234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPTAIN OI! LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPTAIN OI! LIMITED any grants or awards.

Ownership

We could not find any group structure information

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