CAPRICORN AUTOMOTIVE LIMITED: Filings

  • Overview

    Company NameCAPRICORN AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPRICORN AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Registration of charge 026853310009, created on Feb 26, 2025

    13 pagesMR01

    Satisfaction of charge 026853310008 in full

    1 pagesMR04

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Feb 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    6 pagesCS01

    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 pagesAD02

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

    2 pagesAP01

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

    12 pagesAA

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

    1 pagesTM01

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

    • Capital: GBP 6,200,550
    9 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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 pagesAD02

    Confirmation statement made on Feb 07, 2019 with updates

    6 pagesCS01

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

    12 pagesAA

    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 pagesAD01

    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.
    • license: CC0