CAPRICORN CONTROLS LIMITED

Q: What is the latest filing for CAPRICORN CONTROLS LIMITED?

The latest filing was on 10/02/2026: **Confirmation statement** made on 2026-02-07 with no updates.

Key Data

Status

Active

Company No.

03149637

Incorporation date

23/01/1996

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1996)

10/02/2026

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

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

11/02/2025

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

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/02/2024

Second filing of Confirmation Statement dated 2024-02-07

View PDF (3 pages)

07/02/2024

07/02/24 Statement of Capital gbp 209.4

View PDF (6 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (1 pages)

24/11/2023

Termination of appointment of Patricia Oliver as a secretary on 2023-11-21

View PDF (1 pages)

24/11/2023

Appointment of Mr Graham Leigh Reed as a director on 2023-11-21

View PDF (2 pages)

24/11/2023

Termination of appointment of Mark James Coleman as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Frank William Oliver as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Patricia Oliver as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Notification of Capricorn Controls Holdings Limited as a person with significant control on 2023-11-21

View PDF (2 pages)

24/11/2023

Cessation of Frank William Oliver as a person with significant control on 2023-11-21

View PDF (1 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

16/02/2023

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

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

28/06/2018

Resolutions

View PDF (50 pages)

28/02/2018

Sub-division of shares on 2018-02-20

View PDF (4 pages)

26/02/2018

Resolutions

View PDF (4 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

19/02/2018

Statement of capital following an allotment of shares on 2002-01-16

View PDF (4 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

08/02/2017

Appointment of Mr Richard Edward Heath as a director on 2017-01-01

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/02/2016

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

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/02/2015

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

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

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

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/02/2013

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

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/02/2012

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

View PDF (4 pages)

08/02/2012

Director's details changed for Frank William Oliver on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mark James Coleman on 2011-05-27

View PDF (2 pages)

08/02/2012

Director's details changed for Patricia Oliver on 2012-02-08

View PDF (2 pages)

08/02/2012

Secretary's details changed for Patricia Oliver on 2012-02-08

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/03/2011

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

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/02/2010

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

View PDF (5 pages)

10/02/2010

Director's details changed for Mark James Coleman on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Patricia Oliver on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Frank William Oliver on 2010-02-10

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/02/2009

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

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2008

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

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/04/2007

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

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/03/2006

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

View PDF (3 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/02/2005

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

View PDF (3 pages)

22/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

20/02/2004

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

View PDF (7 pages)

22/03/2003

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

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

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

View PDF (6 pages)

25/01/2002

Memorandum and Articles of Association

View PDF (12 pages)

25/01/2002

Resolutions

View PDF (0 pages)

25/01/2002

Resolutions

View PDF (0 pages)

25/01/2002

Resolutions

View PDF (12 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/04/2001

Registered office changed on 03/04/01 from: 16 thorpe way banbury oxon OX16 8SP

View PDF (1 pages)

03/04/2001

Return made up to 23/01/01; no change of members

View PDF (6 pages)

03/04/2001

Location of debenture register address changed

View PDF (0 pages)

16/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

08/12/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

09/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

08/04/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

29/12/1998

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

View PDF (2 pages)

23/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

18/04/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

19/11/1997

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

View PDF (2 pages)

01/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1996

Registered office changed on 16/02/96 from: penrose house 67 hightown road banbury oxfordshire OX16 9BE

View PDF (1 pages)

16/02/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

16/02/1996

Ad 24/01/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

23/01/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/02/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

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

2021
11
740.96K
-
0.00
554.20K
-

2022
10
911.25K
-
0.00
663.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About CAPRICORN CONTROLS LIMITED

CAPRICORN CONTROLS LIMITED is an(a) Active company incorporated on 23/01/1996 with the registered office located at Unit 1-9c Thorpe Close, Banbury, Oxfordshire OX16 4SW. 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 CONTROLS LIMITED?

CAPRICORN CONTROLS LIMITED is currently Active. It was registered on 23/01/1996 .

Where is CAPRICORN CONTROLS LIMITED located?

CAPRICORN CONTROLS LIMITED is registered at Unit 1-9c Thorpe Close, Banbury, Oxfordshire OX16 4SW.

What does CAPRICORN CONTROLS LIMITED do?

CAPRICORN CONTROLS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CAPRICORN CONTROLS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.