CAPRICORN AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

02685331

Incorporation date

07/02/1992

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1992)

20/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/02/2025

Satisfaction of charge 026853310008 in full

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (6 pages)

06/02/2020

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

View PDF (1 pages)

29/01/2020

Appointment of Mr James Gordon Thorogood as a director on 2020-01-23

View PDF (2 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

02/09/2019

Termination of appointment of Sebastian John Raphael Howell-Smith as a director on 2019-08-29

View PDF (1 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (9 pages)

12/02/2019

Resolutions

View PDF (1 pages)

12/02/2019

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

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (6 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

26/09/2018

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 2018-09-26

View PDF (1 pages)

05/04/2018

Appointment of Sebastian John Raphael Howell-Smith as a director on 2018-04-04

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (6 pages)

31/01/2018

Termination of appointment of Paul Leslie Wonnacott as a director on 2018-01-31

View PDF (1 pages)

22/01/2018

Satisfaction of charge 026853310006 in full

View PDF (1 pages)

15/01/2018

Termination of appointment of Sebastian John Raphael Howell-Smith as a director on 2017-12-14

View PDF (1 pages)

15/01/2018

Termination of appointment of a director

View PDF (1 pages)

09/01/2018

Appointment of Sebastian John Raphael Howell-Smith as a director on 2017-12-14

View PDF (2 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

15/09/2017

Registration of charge 026853310008, created on 2017-09-15

View PDF (25 pages)

07/09/2017

Satisfaction of charge 026853310007 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

17/01/2017

Resolutions

View PDF (1 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (9 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (9 pages)

20/10/2015

Resolutions

View PDF (1 pages)

17/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

18/02/2014

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

11/12/2013

Termination of appointment of Kim Harper as a secretary

View PDF (1 pages)

11/12/2013

Director's details changed for Paul Leslie Wonnacott on 2013-12-11

View PDF (2 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (9 pages)

10/10/2013

Resolutions

View PDF (13 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/09/2013

Registration of charge 026853310007

View PDF (17 pages)

09/05/2013

Registration of charge 026853310006

View PDF (24 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (8 pages)

01/02/2013

Appointment of Paul Wonnacott as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Martin Keswick as a director

View PDF (1 pages)

17/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

24/02/2012

Memorandum and Articles of Association

View PDF (12 pages)

17/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (8 pages)

08/02/2012

Change of share class name or designation

View PDF (2 pages)

08/02/2012

Resolutions

View PDF (13 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/09/2011

Termination of appointment of Sebastian Howell Smith as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Director's details changed for Martin Andrew Keswick on 2010-02-07

View PDF (2 pages)

08/02/2010

Director's details changed for Sebastian John Raphael Howell Smith on 2010-02-07

View PDF (2 pages)

08/02/2010

Director's details changed for Dr Robertino Werner Wild on 2010-02-07

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/10/2009

Registered office address changed from 20 Mayfield Industrial Park Fyfield Road, Weyhill Andover Hampshire SP11 8HU on 2009-10-19

View PDF (1 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/02/2007

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

View PDF (3 pages)

03/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (21 pages)

10/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

10/02/2006

Director resigned

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/03/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

26/01/2005

New director appointed

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

10/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

14/04/2003

New director appointed

View PDF (1 pages)

24/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

13/09/2002

Accounting reference date shortened from 18/10/02 to 31/12/01

View PDF (1 pages)

05/09/2002

Full accounts made up to 2001-10-18

View PDF (22 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

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

View PDF (7 pages)

15/01/2002

Registered office changed on 15/01/02 from: 60 cannon street london EC4N 6JP

View PDF (1 pages)

12/11/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2001

Ad 18/10/01--------- £ si 50@1=50 £ ic 500/550

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (5 pages)

29/10/2001

Registered office changed on 29/10/01 from: anton house 47 bridge street andover hampshire SP10 1BG

View PDF (1 pages)

29/10/2001

Accounting reference date shortened from 28/02/02 to 18/10/01

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

07/12/2000

Full accounts made up to 2000-02-29

View PDF (19 pages)

11/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

10/12/1999

Full accounts made up to 1999-02-28

View PDF (22 pages)

27/08/1999

Registered office changed on 27/08/99 from: 20 mayfield industrial park fyfield road weyhill andover hampshire SP11 8HU

View PDF (1 pages)

05/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

05/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

22/04/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1996-02-28

View PDF (9 pages)

06/07/1996

New director appointed

View PDF (2 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

06/05/1996

New secretary appointed

View PDF (2 pages)

06/05/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

15/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

04/07/1995

Registered office changed on 04/07/95 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE

View PDF (1 pages)

04/07/1995

Secretary resigned

View PDF (2 pages)

12/05/1995

Return made up to 07/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

10/10/1994

Registered office changed on 10/10/94 from: 5 the carronades new road southampton hampshire SO14 0AA

View PDF (0 pages)

10/10/1994

Secretary's particulars changed

View PDF (0 pages)

16/08/1994

Return made up to 07/02/94; full list of members

View PDF (7 pages)

02/06/1994

Registered office changed on 02/06/94 from: anton house 47 bridge street andover hampshire SP10 1BG

View PDF (0 pages)

10/05/1994

Memorandum and Articles of Association

View PDF (15 pages)

19/04/1994

Registered office changed on 19/04/94 from: 79 marlowes hemel hempstead herts HP1 1LW

View PDF (0 pages)

23/03/1994

Certificate of change of name

View PDF (2 pages)

11/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

13/04/1993

Return made up to 07/02/93; full list of members

View PDF (6 pages)

18/08/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

07/05/1992

Ad 23/04/92--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

15/02/1992

Secretary resigned

View PDF (0 pages)

07/02/1992

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
362.30K
-
0.00
21.69K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keswick, Martin Andrew	Director	30/11/2004 - 06/09/2007	6
Keswick, Martin Andrew	Director	02/01/2008 - 27/11/2012	6
Case, Martin	Director	28/01/1994 - 01/05/2003	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1992 - 07/02/1992	99600
PARKER BULLEN (COMPANY SECRETARIES) LIMITED	Corporate Secretary	19/09/1994 - 29/06/1995	54

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN AUTOMOTIVE LIMITED

CAPRICORN AUTOMOTIVE LIMITED is an(a) Active company incorporated on 07/02/1992 with the registered office located at Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke RG24 8LJ. 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 AUTOMOTIVE LIMITED?

CAPRICORN AUTOMOTIVE LIMITED is currently Active. It was registered on 07/02/1992 .

Where is CAPRICORN AUTOMOTIVE LIMITED located?

CAPRICORN AUTOMOTIVE LIMITED is registered at Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke RG24 8LJ.

What does CAPRICORN AUTOMOTIVE LIMITED do?

CAPRICORN AUTOMOTIVE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CAPRICORN AUTOMOTIVE LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-07 with no updates.