CAPRICORN ADMINISTRATION SERVICES LIMITED

Key Data

Status

Active

Company No.

03817122

Incorporation date

30/07/1999

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

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17/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (17 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

14/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

06/04/2021

Registered office address changed from 42 Vicarage Crescent London SW11 3LD to St Mary's House 42 Vicarage Crescent Battersea London SW11 3LD on 2021-04-06

View PDF (1 pages)

06/04/2021

Notification of Leslie Perlman as a person with significant control on 2021-03-31

View PDF (2 pages)

06/04/2021

Cessation of Alan Milgate as a person with significant control on 2021-03-31

View PDF (1 pages)

06/04/2021

Cessation of Cornelia Johanna Ritter as a person with significant control on 2021-03-31

View PDF (1 pages)

02/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

06/07/2020

Termination of appointment of Charles Francis Luyckx as a director on 2020-06-29

View PDF (1 pages)

06/07/2020

Appointment of Mr. Hugo Charles Hurford Selby as a director on 2020-06-29

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/07/2019

Notification of Alan Milgate as a person with significant control on 2019-07-09

View PDF (2 pages)

11/07/2019

Notification of Cornelia Johanna Ritter as a person with significant control on 2019-07-09

View PDF (2 pages)

11/07/2019

Withdrawal of a person with significant control statement on 2019-07-11

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04/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

01/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

30/03/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

10/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

01/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

24/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

24/09/2013

Director's details changed for Leslie Perlman on 2013-06-05

View PDF (2 pages)

24/09/2013

Termination of appointment of Yellowwoods Administration Services Luxembourg Sarl as a secretary

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

10/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

10/08/2012

Secretary's details changed for Yellowwoods Administration Services Luxembourg Sarl on 2012-05-31

View PDF (2 pages)

10/08/2012

Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF on 2012-08-10

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

16/12/2011

Secretary's details changed for Capricorn Administration Services Luxembourg Sarl on 2010-05-20

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

20/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

06/05/2010

Appointment of Capricorn Administration Services Luxembourg Sarl as a secretary

View PDF (2 pages)

03/05/2010

Termination of appointment of Cornhill Secretaries Limited as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Patricia Mandale as a director

View PDF (1 pages)

10/02/2010

Full accounts made up to 2008-06-30

View PDF (10 pages)

26/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-06-30

View PDF (10 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

04/11/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

04/11/2007

Full accounts made up to 2005-06-30

View PDF (10 pages)

23/08/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

17/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

16/01/2006

Delivery ext'd 3 mth 30/06/05

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20/10/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

05/09/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

07/07/2005

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

05/08/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/11/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

25/07/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

11/08/2000

Location of register of members

View PDF (1 pages)

11/08/2000

Location of debenture register

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perlman, Leslie	Director	24/06/2005 - Present	14
Selby, Hugo Charles Hurford, Mr.	Director	29/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPRICORN ADMINISTRATION SERVICES LIMITED

CAPRICORN ADMINISTRATION SERVICES LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at St Mary's House 42 Vicarage Crescent, Battersea, London SW11 3LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN ADMINISTRATION SERVICES LIMITED?

CAPRICORN ADMINISTRATION SERVICES LIMITED is currently Active. It was registered on 30/07/1999 .

Where is CAPRICORN ADMINISTRATION SERVICES LIMITED located?

CAPRICORN ADMINISTRATION SERVICES LIMITED is registered at St Mary's House 42 Vicarage Crescent, Battersea, London SW11 3LD.

What does CAPRICORN ADMINISTRATION SERVICES LIMITED do?

CAPRICORN ADMINISTRATION SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CAPRICORN ADMINISTRATION SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.