CAPRICORN AUTOMOTIVE LIMITED

Overview

Company Name	CAPRICORN AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02685331
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1992

Summary

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

What is the purpose of CAPRICORN AUTOMOTIVE LIMITED?

Machining (25620) / Manufacturing

Where is CAPRICORN AUTOMOTIVE LIMITED located?

Registered Office Address	Unit B & C The Lutyens Industrial Centre Bilton Road RG24 8LJ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of CAPRICORN AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
PERFECT BORE LIMITED	Mar 24, 1994	Mar 24, 1994
STERLING HOLE MASTER LIMITED	Feb 07, 1992	Feb 07, 1992

What are the latest accounts for CAPRICORN AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPRICORN AUTOMOTIVE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

What are the latest filings for CAPRICORN AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Feb 28, 2025

Registration of charge 026853310009, created on Feb 26, 2025

13 pages

MR01

Feb 27, 2025

Satisfaction of charge 026853310008 in full

1 pages

MR04

Feb 07, 2025

Confirmation statement made on Feb 07, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Feb 07, 2024

Confirmation statement made on Feb 07, 2024 with no updates

3 pages

CS01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Feb 13, 2023

Confirmation statement made on Feb 07, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Feb 07, 2022

Confirmation statement made on Feb 07, 2022 with updates

5 pages

CS01

Sep 25, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Jul 26, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Feb 17, 2021

Confirmation statement made on Feb 07, 2021 with updates

5 pages

CS01

Nov 10, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Feb 07, 2020

Confirmation statement made on Feb 07, 2020 with updates

6 pages

CS01

Feb 06, 2020

Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL

1 pages

AD02

Jan 29, 2020

Appointment of Mr James Gordon Thorogood as a director on Jan 23, 2020

2 pages

AP01

Oct 11, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Sep 02, 2019

Termination of appointment of Sebastian John Raphael Howell-Smith as a director on Aug 29, 2019

1 pages

TM01

Feb 13, 2019

Statement of capital following an allotment of shares on Jan 31, 2019

Capital: GBP 6,200,550

9 pages

SH01

Feb 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 12, 2019

Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

1 pages

AD02

Feb 11, 2019

Confirmation statement made on Feb 07, 2019 with updates

6 pages

CS01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

12 pages

Sep 26, 2018

Registered office address changed from Unit 1 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH to Unit B & C the Lutyens Industrial Centre Bilton Road Basingstoke RG24 8LJ on Sep 26, 2018

1 pages

AD01

View All Filings

Who are the officers of CAPRICORN AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOROGOOD, James Gordon The Lutyens Industrial Centre Bilton Road RG24 8LJ Basingstoke Unit B & C United Kingdom	Jan 23, 2020		Director	The Lutyens Industrial Centre Bilton Road RG24 8LJ Basingstoke Unit B & C United Kingdom	United Kingdom	British	1975-7	193306020001
WILD, Robertino Werner, Dr 124 40545 Dusseldorf Rheinallee Germany	Sep 06, 2007		Director	124 40545 Dusseldorf Rheinallee Germany	Germany	German	1962-12	124235310001
CASE, Martin Yeo Farm Waterrow TA4 2PT Wiviliscombe Nr Taunton	Jun 29, 1995	Mar 26, 1996	Secretary	Yeo Farm Waterrow TA4 2PT Wiviliscombe Nr Taunton		British		95768530001
HARPER, Kim Valerie 106 Woodley Lane SO51 7HX Romsey Hampshire	Aug 30, 2007	Nov 30, 2013	Secretary	106 Woodley Lane SO51 7HX Romsey Hampshire		British		124837170001
HOOPER, Joy 108 Tintagel Close SP10 4DB Andover Hampshire	Oct 18, 2001	Aug 01, 2002	Secretary	108 Tintagel Close SP10 4DB Andover Hampshire		British		78614390001
LAUGHTON, Darren John Danes Mead River View Close SO20 6AA Stockbridge Hampshire	Mar 26, 1996	Oct 18, 2001	Secretary	Danes Mead River View Close SO20 6AA Stockbridge Hampshire		British		104787820001
TOWNSEND, Gary 10 Acacia Close Kingsteignton TQ12 3SL Newton Abbot Devon	Feb 04, 1992	Feb 07, 1994	Secretary	10 Acacia Close Kingsteignton TQ12 3SL Newton Abbot Devon		British		50442980001
WYLES, Jason Gordon 28 Harvard Way SP4 7XE Amesbury Wiltshire	Aug 01, 2002	Aug 30, 2007	Secretary	28 Harvard Way SP4 7XE Amesbury Wiltshire		British		81243110001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Sep 19, 1994	Jun 29, 1995	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460005
PARKER BULLEN (COMPANY SECRETARIES) LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire		Sep 19, 1994	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1992	Feb 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMEY, Stephen Paul Bramley Ragged Appleshaw SP11 9HX Andover Hampshire	Jun 30, 1996	Oct 18, 2001	Director	Bramley Ragged Appleshaw SP11 9HX Andover Hampshire		British	1957-1	48512370001
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Oct 18, 2001	Sep 06, 2007	Director	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	England	British	1950-4	40872370001
CASE, Martin Yeo Farm Waterrow TA4 2PT Wiviliscombe Nr Taunton	Jan 28, 1994	May 01, 2003	Director	Yeo Farm Waterrow TA4 2PT Wiviliscombe Nr Taunton		British	1962-1	95768530001
FARNSWORTH, Nicholas Jonathon Crudgington House Crudgington TF6 6JG Telford Shropshire	May 01, 2003	Nov 30, 2004	Director	Crudgington House Crudgington TF6 6JG Telford Shropshire	England	British	1964-1	90374290001
HOWELL SMITH, Sebastian John Raphael Ferndale Crab Tree Lane SP11 0LX Andover Hampshire	Apr 02, 2003	Sep 01, 2011	Director	Ferndale Crab Tree Lane SP11 0LX Andover Hampshire	United Kingdom	British	1971-10	88892040001
HOWELL-SMITH, Sebastian John Raphael Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Horizon Hampshire United Kingdom	Apr 04, 2018	Aug 29, 2019	Director	Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Horizon Hampshire United Kingdom	United Kingdom	British	1971-10	241832630001
HOWELL-SMITH, Sebastian John Raphael Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Horizon Hampshire United Kingdom	Dec 14, 2017	Dec 14, 2017	Director	Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Horizon Hampshire United Kingdom	United Kingdom	British	1971-10	241832630001
JOHNSON, James 5475 Haft Road Cincinnati Ohio 45247 Usa	Oct 18, 2001	Dec 31, 2005	Director	5475 Haft Road Cincinnati Ohio 45247 Usa		Usa	1955-6	78630930001
KESWICK, Martin Andrew Woodhouse Farm Curload Hill TA3 6JA Taunton Somerset	Jan 02, 2008	Nov 27, 2012	Director	Woodhouse Farm Curload Hill TA3 6JA Taunton Somerset	England	British	1960-7	102737180001
KESWICK, Martin Andrew Woodhouse Farm Curload Hill TA3 6JA Taunton Somerset	Nov 30, 2004	Sep 06, 2007	Director	Woodhouse Farm Curload Hill TA3 6JA Taunton Somerset	England	British	1960-7	102737180001
LAUGHTON, Darren John Danes Mead River View Close SO20 6AA Stockbridge Hampshire	Jan 28, 1994	Oct 18, 2001	Director	Danes Mead River View Close SO20 6AA Stockbridge Hampshire	England	British	1967-7	104787820001
MCMAHON, Adam Graeme Holwell House Green Lane RG8 7BG Pangbourne Berkshire	Oct 18, 2001	Sep 06, 2007	Director	Holwell House Green Lane RG8 7BG Pangbourne Berkshire	United Kingdom	British	1947-9	57526950001
PACKER, Michael David 28 Clay Hall Place Acton CO10 0BT Sudbury Suffolk	Feb 04, 1992	Feb 07, 1994	Director	28 Clay Hall Place Acton CO10 0BT Sudbury Suffolk		British	1950-4	19748540001
TOWNSEND, Gary 10 Acacia Close Kingsteignton TQ12 3SL Newton Abbot Devon	Feb 04, 1992	Feb 07, 1994	Director	10 Acacia Close Kingsteignton TQ12 3SL Newton Abbot Devon		British	1959-8	50442980001
WONNACOTT, Paul Leslie Horizon Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Hampshire	Nov 27, 2012	Jan 31, 2018	Director	Horizon Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1 Hampshire	England	British	1959-11	175487300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPRICORN AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capricorn Holding Gmbh

Apr 06, 2016

40221 Dusseldorf

Speditionstrasse 23

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German
Place Registered	Companies House
Registration Number	De5050720560
Search in German Registry	Capricorn Holding Gmbh

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.

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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