ALCESTER CAPRICORN

Overview

Company Name	ALCESTER CAPRICORN
Company Status	Active
Legal Form	Private unlimited company
Company Number	00655647
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCESTER CAPRICORN?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALCESTER CAPRICORN located?

Registered Office Address	11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ALCESTER CAPRICORN?

Previous Company Names
Company Name	From	Until
MCKECHNIE CAPRICORN UK	Apr 04, 2008	Apr 04, 2008
CAPRICORN NEWELL UK	Nov 12, 1999	Nov 12, 1999
MCKECHNIE UK	Feb 26, 1991	Feb 26, 1991
MCKECHNIE BRITAIN LIMITED	Jan 16, 1991	Jan 16, 1991
BRASS ARTCRAFT (B'HAM) LIMITED	Apr 06, 1960	Apr 06, 1960

What are the latest accounts for ALCESTER CAPRICORN?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALCESTER CAPRICORN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for ALCESTER CAPRICORN?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 12, 2024	Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Michael Payne as a director on Mar 07, 2024	2 pages	AP01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 06, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023	1 pages	TM02

Jan 13, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 25, 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Dec 17, 2019	Termination of appointment of Geoffrey Peter Martin as a director on Dec 16, 2019	1 pages	TM01

Dec 06, 2019	Notification of Eachairn Aerospace Holdings Limited as a person with significant control on Dec 03, 2019	2 pages	PSC02

Dec 06, 2019	Cessation of Alcester Number 1 Limited as a person with significant control on Dec 03, 2019	1 pages	PSC07

Sep 13, 2019	Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019	2 pages	CH01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 22, 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD03

Aug 22, 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD02

May 23, 2019	Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019	2 pages	CH01

View All Filings

Who are the officers of ALCESTER CAPRICORN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Michael The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 07, 2024		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1980-7	320407820001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jun 09, 2009	Oct 07, 2013	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		261469100001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Dec 31, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British		271170001
CRAWFORD, Jonathon Colin Fyfe The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 10, 2016	May 31, 2023	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				216349680001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Jul 04, 2002	Sep 15, 2003	Secretary	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American		81870580001
HOWLETT, Michael John 123 Deansgate M3 2BU Manchester	Sep 15, 2003	Feb 28, 2008	Secretary	123 Deansgate M3 2BU Manchester		British		67433110003
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Feb 28, 2008	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Dec 31, 1995	Oct 29, 1999	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British		44092870003
WESTLEY, Adam David Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 07, 2013	Oct 10, 2016	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				182120730001
WOLFF, Richard Harper 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States	Oct 29, 1999	Jul 04, 2002	Secretary	8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States		British		81873010001
BARNES, Garry Elliot, Mr. The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Feb 28, 2008	Mar 07, 2024	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	England	British	1970-8	261469100001
BIJL, Marco Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium	Oct 29, 1999	Mar 04, 2002	Director	Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium		Dutch	1960-4	67138670001
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Sep 19, 2003	Oct 21, 2005	Director	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French	1965-7	92429540001
DAVENPORT, Clarence Russel 264 Park Crest Drive 61032 Freeport Illinois Usa	Oct 29, 1999	Feb 26, 2003	Director	264 Park Crest Drive 61032 Freeport Illinois Usa		American	1939-8	42999920001
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Mar 02, 2006	Feb 28, 2008	Director	Kleinwaverstraat 32 3040 Huldenberg Belgium	Belgium	Belgian	1969-12	111285430006
FREESE, Mark Rue Tenbosch 102 Brussels 1050 Belgium	Mar 04, 2002	Sep 19, 2003	Director	Rue Tenbosch 102 Brussels 1050 Belgium		Us	1960-6	80769900001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		Oct 29, 1999	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	140370150001
HEMINGTON, Guy Richard 136 Old Station Road B92 0HF Solihull West Midlands	Jul 27, 1995	Dec 15, 1995	Director	136 Old Station Road B92 0HF Solihull West Midlands		British	1958-7	49395510001
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Feb 28, 2008	Dec 16, 2019	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	70138900004
MCDONALD, Ross Edward 10 Cleeve Drive Four Oaks B74 4DS Sutton Coldfield West Midlands	Jul 27, 1995	Dec 15, 1995	Director	10 Cleeve Drive Four Oaks B74 4DS Sutton Coldfield West Midlands		British	1961-5	44092870002
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		Oct 29, 1999	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	72543520002
NEATE, Michael Francis Hollyhurst Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire	Oct 29, 1999	May 19, 2003	Director	Hollyhurst Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire		British	1946-8	63562060001
OST, Michael Stuart Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire		Mar 10, 1997	Director	Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire		British	1944-10	16322990001
TURNER, Bradford Ryan 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa	Oct 21, 2005	Mar 02, 2006	Director	651 St Annes Road FOREIGN Marietta Georgia 30064 Usa	Usa	American	1972-7	108544510001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Mar 10, 1997	Oct 07, 1999	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	51959750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCESTER CAPRICORN?

Persons with significant controls

Name

Notified On

Address

Ceased

Eachairn Aerospace Holdings Limited

Dec 03, 2019

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03985386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alcester Number 1 Limited

Apr 06, 2016

Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	141976

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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