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Company Information for

CAPRICORN ADMINISTRATION SERVICES LIMITED

42 VICARAGE CRESCENT, LONDON, SW11 3LD,
Company Registration Number
03817122
Private Limited Company
Active

Company Overview

About Capricorn Administration Services Ltd
CAPRICORN ADMINISTRATION SERVICES LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". Capricorn Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPRICORN ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
42 VICARAGE CRESCENT
LONDON
SW11 3LD
Other companies in SW11
 
Filing Information
Company Number 03817122
Company ID Number 03817122
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-14 23:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN ADMINISTRATION SERVICES LIMITED
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Company Officers of CAPRICORN ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FRANCIS LUYCKX
 Director 1999-07-30
LESLIE PERLMAN
 Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL
 Company Secretary 2010-05-03 2013-09-20
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1999-07-30 2010-04-03
PATRICIA ANNE MANDALE
 Director 2000-01-04 2010-02-09
DUDLEY SAVILLE
 Director 2002-06-28 2002-10-08
JANICE FORSTER COLEMAN
 Director 2000-01-04 2002-06-28
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-07-30 1999-07-30
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FRANCIS LUYCKX CV2 LIMITED Director 2003-03-31 CURRENT 2003-03-06 Active - Proposal to Strike off
CHARLES FRANCIS LUYCKX YELLOWWOODS ASSOCIATES UK LIMITED Director 2001-04-19 CURRENT 1992-02-05 Active
CHARLES FRANCIS LUYCKX ALL ABOUT FOOD LIMITED Director 1998-09-11 CURRENT 1997-07-30 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.

DateDocument TypeDocument Description
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS LUYCKX
2020-07-06AP01DIRECTOR APPOINTED MR. HUGO CHARLES HURFORD SELBY
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA JOHANNA RITTER
2019-07-11PSC09Withdrawal of a person with significant control statement on 2019-07-11
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-24AR0125/07/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Leslie Perlman on 2013-06-05
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-10AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-10CH04SECRETARY'S DETAILS CHNAGED FOR YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL on 2012-05-31
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM St Mary's House 42 Vicarage Crescent London SW11 3LF
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-16CH04SECRETARY'S DETAILS CHNAGED FOR CAPRICORN ADMINISTRATION SERVICES LUXEMBOURG SARL on 2010-05-20
2011-08-16AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-20AR0125/07/10 ANNUAL RETURN FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-06AP04Appointment of corporate company secretary Capricorn Administration Services Luxembourg Sarl
2010-05-03TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANDALE
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-08-26DISS40DISS40 (DISS40(SOAD))
2009-08-25363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2007-08-23363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2006-08-17363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-16244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-20363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-07288aNEW DIRECTOR APPOINTED
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-05363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-25288bDIRECTOR RESIGNED
2002-08-06363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363aRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-11363aRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-08-11353LOCATION OF REGISTER OF MEMBERS
2000-08-11190LOCATION OF DEBENTURE REGISTER
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-12-09225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-11-26288bSECRETARY RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CAPRICORN ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPRICORN ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of CAPRICORN ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

CAPRICORN ADMINISTRATION SERVICES LIMITED owns 1 domain names.

capricorngroup.co.uk  

Trademarks
We have not found any records of CAPRICORN ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN ADMINISTRATION SERVICES 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 (82110 - Combined office administrative service activities) as CAPRICORN ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN ADMINISTRATION SERVICES 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 CAPRICORN ADMINISTRATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0183062100Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPRICORN ADMINISTRATION SERVICES LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN ADMINISTRATION SERVICES 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 CAPRICORN ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3LD