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CAPRINA TRADING LIMITED

CAPRINA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRINA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06399832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRINA TRADING LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CAPRINA TRADING LIMITED located?

    Registered Office Address
    Sidings House
    Sidings Court
    DN4 5NU Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRINA TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CAPRINA TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for CAPRINA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 16, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Change of details for Mr John Robert Hughes as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Cessation of Lisa Mary Pickering as a person with significant control on Aug 06, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 16, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Charles Arthur Hughes as a secretary on Mar 15, 2023

    		1 pagesTM02

    Termination of appointment of Charles Arthur Hughes as a director on Mar 15, 2023

    		1 pagesTM01

    Director's details changed for Mr James Charles Hughes on Oct 18, 2022

    		2 pagesCH01

    Notification of Lisa Mary Pickering as a person with significant control on Aug 14, 2018

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Appointment of Mr James Charles Hughes as a director on Aug 17, 2021

    		2 pagesAP01

    Termination of appointment of James Charles Hughes as a director on Jun 22, 2021

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Cessation of Lisa Mary Pickering as a person with significant control on Jul 28, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of CAPRINA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, James Charles
    Tiltshills Lane
    DN5 0LW Doncaster
    Tilts House
    South Yorkshire
    United Kingdom
    		Director
    Tiltshills Lane
    DN5 0LW Doncaster
    Tilts House
    South Yorkshire
    United Kingdom
    		United KingdomBritish189922690004
    HUGHES, John Robert
    Edlington Wood
    Edlington
    DN12 1EP Doncaster
    Wood House
    South Yorkshire
    		Director
    Edlington Wood
    Edlington
    DN12 1EP Doncaster
    Wood House
    South Yorkshire
    		United KingdomBritish12587480001
    HUGHES, Charles Arthur
    Tilts Lane, Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm
    South Yorkshire
    		Secretary
    Tilts Lane, Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm
    South Yorkshire
    		British132627600001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		120102540001
    HUGHES, Charles Arthur
    Tilts Farm
    Tilts Lane Toll Bar Bentley
    DN5 0LW Doncaster
    South Yorkshire
    		Director
    Tilts Farm
    Tilts Lane Toll Bar Bentley
    DN5 0LW Doncaster
    South Yorkshire
    		United KingdomBritish32947660001
    HUGHES, James Charles
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		Director
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		EnglandBritish189922690001
    HUGHES, Nora Louise
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		Director
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		United KingdomBritish32947670001
    PICKERING, Lisa Mary
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		Director
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		United KingdomBritish187617660001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		Director
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		120102530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRINA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Mary Pickering
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		Aug 14, 2018
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Mary Pickering
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		Aug 14, 2018
    Willow Bridge Lane
    Braithwaite
    DN7 5ST Doncaster
    West Holme Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Robert Hughes
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		Apr 07, 2016
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Nora Louise Hughes
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Robert Hughes
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Broomhouse Lane
    Edlington
    DN12 1EP Doncaster
    The Wood House
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Arthur Hughes
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Toll Bar
    Bentley
    DN5 0LW Doncaster
    Tilts Farm Tilts Lane
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0