CAPRICORN RESOURCES PLC

Key Data

Status

Active

Company No.

04610018

Incorporation date

05/12/2002

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

07/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (7 pages)

16/07/2025

Resolutions

View PDF (2 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

24/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (7 pages)

30/08/2024

Resolutions

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

30/08/2023

Resolutions

View PDF (2 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

20/07/2022

Resolutions

View PDF (1 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

07/08/2021

Resolutions

View PDF (2 pages)

11/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

21/07/2020

Resolutions

View PDF (2 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

03/12/2019

Cessation of Ronald Bruce Rowan as a person with significant control on 2017-06-13

View PDF (1 pages)

03/12/2019

Cessation of Sunvest Corporation Limited as a person with significant control on 2017-06-13

View PDF (1 pages)

03/12/2019

Notification of Brian Michael Moritz as a person with significant control on 2017-06-13

View PDF (2 pages)

06/06/2019

Resolutions

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (2 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (2 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/02/2018

Secretary's details changed for Cargil Management Services Limited on 2018-02-20

View PDF (1 pages)

15/12/2017

Notification of Ronald Bruce Rowan as a person with significant control on 2017-06-13

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

30/11/2017

Appointment of Nigel Patrick Gordon Wyatt as a director on 2017-08-08

View PDF (2 pages)

29/11/2017

Termination of appointment of John Woolgar as a director on 2017-08-08

View PDF (1 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

28/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (16 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (20 pages)

20/07/2015

Resolutions

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (19 pages)

12/08/2014

Resolutions

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (20 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (23 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (17 pages)

13/09/2010

Appointment of John Woolgar as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of John Stuttaford as a director

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (20 pages)

19/10/2009

Director's details changed for John Cyril Stuttaford on 2009-10-01

View PDF (3 pages)

23/07/2009

Resolutions

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (21 pages)

12/08/2008

Resolutions

View PDF (2 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (4 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

27/09/2007

Ad 13/09/07--------- £ si [email protected]=10 £ ic 66889/66899

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/02/2007

Return made up to 05/12/06; bulk list available separately

View PDF (20 pages)

14/07/2006

Registered office changed on 14/07/06 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

04/05/2006

Ad 23/03/06--------- £ si [email protected]=315 £ ic 66574/66889

View PDF (2 pages)

31/03/2006

Auditor's resignation

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (3 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 05/12/05; bulk list available separately

View PDF (8 pages)

30/09/2005

Ad 20/04/05--------- £ si [email protected]=1125 £ ic 65449/66574

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

03/06/2005

Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

17/01/2005

Return made up to 05/12/04; bulk list available separately

View PDF (9 pages)

03/08/2004

Ad 01/07/04--------- £ si [email protected]=10000 £ ic 87266/97266

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/05/2004

Ad 14/05/04--------- £ si [email protected]=7500 £ ic 69766/77266

View PDF (2 pages)

28/04/2004

Ad 21/04/04--------- £ si [email protected]=5741 £ ic 64025/69766

View PDF (2 pages)

08/04/2004

Ad 26/03/04--------- £ si [email protected]=75 £ ic 63950/64025

View PDF (2 pages)

09/02/2004

Ad 30/01/04--------- £ si [email protected]=1000 £ ic 62950/63950

View PDF (2 pages)

26/01/2004

Return made up to 05/12/03; full list of members

View PDF (37 pages)

18/01/2004

Ad 12/01/04--------- £ si [email protected]=150 £ ic 62800/62950

View PDF (2 pages)

04/10/2003

Ad 18/09/03--------- £ si [email protected]=10000 £ ic 52800/62800

View PDF (2 pages)

23/03/2003

Location of register of members (non legible)

View PDF (1 pages)

18/03/2003

Ad 28/02/03--------- £ si [email protected]=300 £ ic 52500/52800

View PDF (2 pages)

18/03/2003

Ad 18/02/03--------- £ si [email protected]=40000 £ ic 12500/52500

View PDF (3 pages)

07/03/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/2003

Application to commence business

View PDF (2 pages)

24/01/2003

Ad 23/12/02--------- £ si [email protected]=12498 £ ic 2/12500

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

Nc inc already adjusted 23/12/02

View PDF (1 pages)

13/01/2003

S-div 23/12/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (11 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Prospectus

View PDF (32 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPRICORN RESOURCES PLC

CAPRICORN RESOURCES PLC is an(a) Active company incorporated on 05/12/2002 with the registered office located at 27/28 Eastcastle Street, London, W1W 8DH. 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 RESOURCES PLC?

CAPRICORN RESOURCES PLC is currently Active. It was registered on 05/12/2002 .

Where is CAPRICORN RESOURCES PLC located?

CAPRICORN RESOURCES PLC is registered at 27/28 Eastcastle Street, London, W1W 8DH.

What does CAPRICORN RESOURCES PLC do?

CAPRICORN RESOURCES PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CAPRICORN RESOURCES PLC?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-15 with updates.