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Company Information for CAPRICORN RESOURCES PLC
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
 04610018 Public Limited Company
|
Company Overview
About Capricorn Resources Plc
CAPRICORN RESOURCES PLC was founded on 2002-12-05 and has its registered office in . The organisation's status is listed as "Active". Capricorn Resources Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CAPRICORN RESOURCES PLC | |
| Legal Registered Office | |
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | |
Filing Information
| Company Number | 04610018 | |
|---|---|---|
| Company ID Number | 04610018 | |
| Date formed | 2002-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-02-06 22:41:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN RESOURCES PLC
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Companies with same name CAPRICORN RESOURCES PLC
The following companies were found which have the same name as CAPRICORN RESOURCES PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPRICORN RESOURCES MANAGEMENT LIMITED | 50 LOTHIAN ROAD EDINBURGH EH3 9BY | Active | Company formed on the 2001-07-25 | |
 |
CAPRICORN RESOURCES, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2011-03-15 |
 |
CAPRICORN RESOURCES PRIVATE LIMITED | J-59 GROUND FLOOR PARYAVARAN COMPLEX IGNOU ROAD NEW DELHI Delhi 110068 | ACTIVE | Company formed on the 2011-02-08 |
 |
CAPRICORN RESOURCES PTY LTD | WA 6000 | Active | Company formed on the 2006-01-16 |
 |
CAPRICORN RESOURCES PRIVATE LIMITED | JURONG EAST STREET 21 Singapore 609601 | Dissolved | Company formed on the 2008-09-09 |
| CAPRICORN RESOURCES, L.L.C. | 422 JACKSONVILLE DRIVE, SUITE J JACKSONVILLE BEACH FL 32250 | Active | Company formed on the 2016-10-24 | |
| CAPRICORN RESOURCES, INC. | 1002 NE 24TH AVE HALLANDALE FL 33009 | Inactive | Company formed on the 1981-09-10 | |
|
CAPRICORN RESOURCES INC | Georgia | Unknown | |
|
CAPRICORN RESOURCES INC | Georgia | Unknown | |
|
CAPRICORN RESOURCES INC | Tennessee | Unknown | |
|
CAPRICORN RESOURCES (AUSTRALIA) LTD | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of CAPRICORN RESOURCES PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
BRIAN MICHAEL MORITZ |
||
NIGEL PATRICK GORDON WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WOOLGAR |
Director | ||
JOHN CYRIL STUTTAFORD |
Director | ||
PHILIP MAURICE ENOCH |
Company Secretary | ||
MORETI JOHANNES MOTAU |
Director | ||
ANDREW STUART GROVES |
Director | ||
PHILIPPE HENRI EDMONDS |
Director | ||
RONALD BRUCE ROWAN |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director | ||
L.C.I. SECRETARIES LIMITED |
Director |
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| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
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| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
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| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
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| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
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| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
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| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
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| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
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| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
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| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
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| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
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| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| CAPRICORN BOTSWANA LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| SOUTHERN AFRICAN RESOURCES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| VAST RESOURCES PLC | Director | 2016-10-03 | CURRENT | 2005-04-05 | Active | |
| PALADIN OIL & GAS HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Director | 2013-05-03 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| KERAS RESOURCES PLC | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| LEGAL EAGLE UK LIMITED | Director | 2009-09-23 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
| ANGLO AFRICAN OIL & GAS PLC | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
| CAPRICORN BOTSWANA LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| GOLDPLAT PLC | Director | 2013-09-17 | CURRENT | 2005-01-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
| RES11 | Resolutions passed:
| |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| PSC07 | CESSATION OF SUNVEST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL MORITZ | |
| RES11 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2018-02-20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BRUCE ROWAN | |
| LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 81899.554 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED NIGEL PATRICK GORDON WYATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLGAR | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 81899.554 | |
| SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 81899.554 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 66899.554 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 66899.554 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| RES11 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 66899.554 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 66899.554 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN WOOLGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUTTAFORD | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STUTTAFORD / 01/10/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 13/09/07--------- £ SI 10000@.001=10 £ IC 66889/66899 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/12/06; BULK LIST AVAILABLE SEPARATELY | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 23/03/06--------- £ SI 315000@.001=315 £ IC 66574/66889 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/12/05; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 20/04/05--------- £ SI 1125418@.001=1125 £ IC 65449/66574 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | |
| 363s | RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 01/07/04--------- £ SI 100000@.1=10000 £ IC 87266/97266 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(2)R | AD 14/05/04--------- £ SI 750000@.01=7500 £ IC 69766/77266 | |
| 88(2)R | AD 21/04/04--------- £ SI 574136@.01=5741 £ IC 64025/69766 | |
| 88(2)R | AD 26/03/04--------- £ SI 75000@.001=75 £ IC 63950/64025 | |
| 88(2)R | AD 30/01/04--------- £ SI 1000000@.001=1000 £ IC 62950/63950 | |
| 363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/01/04--------- £ SI 150000@.001=150 £ IC 62800/62950 | |
| 88(2)R | AD 18/09/03--------- £ SI 10000000@.001=10000 £ IC 52800/62800 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 18/02/03--------- £ SI 40000000@.001=40000 £ IC 12500/52500 | |
| 88(2)R | AD 28/02/03--------- £ SI 300000@.001=300 £ IC 52500/52800 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 123 | NC INC ALREADY ADJUSTED 23/12/02 | |
| 122 | S-DIV 23/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 50000/1000000 23/1 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| PROSP | PROSPECTUS | |
| CERTNM | COMPANY NAME CHANGED ZAC INVESTMENTS PLC CERTIFICATE ISSUED ON 06/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Licences & Regulatory approval
We could not find any licences issued to CAPRICORN RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN RESOURCES PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPRICORN RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
Intangible Assets
Patents
We have not found any records of CAPRICORN RESOURCES PLC registering or being granted any patents Domain Names
We do not have the domain name information for CAPRICORN RESOURCES PLC
Income
Government Income
We have not found government income sources for CAPRICORN RESOURCES PLC. 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 (07290 - Mining of other non-ferrous metal ores) as CAPRICORN RESOURCES PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN RESOURCES PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN RESOURCES PLC 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 RESOURCES PLC any grants or awards. Ownership
We could not find any group structure information
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