CAPRICORN SENEGAL (HOLDING) LIMITED

Key Data

Status

Active

Company No.

12000255

Incorporation date

16/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

27/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

14/11/2023

Registered office address changed from 4th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2023-11-14

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/08/2023

Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Paul Alan Ervine as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Nathan Gresham Piper as a director on 2023-08-01

View PDF (2 pages)

09/06/2023

Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Paul Alan Ervine as a secretary on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of Christopher Martin Cox as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Randall Clifford Neely as a director on 2023-06-07

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Paul Joseph Mayland as a director on 2023-04-20

View PDF (1 pages)

13/04/2023

Termination of appointment of James Donald Smith as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Termination of appointment of Simon John Thomson as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Appointment of Mr Christopher Martin Cox as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

25/05/2022

Change of details for Cairn Energy Plc as a person with significant control on 2021-12-10

View PDF (2 pages)

18/01/2022

Satisfaction of charge 120002550001 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge 120002550002 in full

View PDF (1 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

01/12/2020

Termination of appointment of Duncan Wood as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

13/10/2020

Resolutions

View PDF (2 pages)

12/10/2020

Registration of charge 120002550002, created on 2020-09-25

View PDF (22 pages)

29/09/2020

Registration of charge 120002550001, created on 2020-09-25

View PDF (24 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

12/05/2020

Secretary's details changed for Mr Duncan Wood on 2020-05-11

View PDF (1 pages)

08/08/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

16/05/2019

Incorporation

View PDF (21 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

26/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Cox, Christopher Martin	Director	11/04/2023 - 07/06/2023	72
Mayland, Paul Joseph	Director	16/05/2019 - 20/04/2023	28
Smith, James Donald	Director	16/05/2019 - 11/04/2023	78
Ervine, Paul Alan	Director	01/08/2023 - Present	25
Ervine, Paul Alan	Secretary	07/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 SENEGAL (HOLDING) LIMITED

CAPRICORN SENEGAL (HOLDING) LIMITED is an(a) Active company incorporated on 16/05/2019 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 4 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 SENEGAL (HOLDING) LIMITED?

CAPRICORN SENEGAL (HOLDING) LIMITED is currently Active. It was registered on 16/05/2019 .

Where is CAPRICORN SENEGAL (HOLDING) LIMITED located?

CAPRICORN SENEGAL (HOLDING) LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does CAPRICORN SENEGAL (HOLDING) LIMITED do?

CAPRICORN SENEGAL (HOLDING) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPRICORN SENEGAL (HOLDING) LIMITED?

The latest filing was on 24/07/2025: Full accounts made up to 2024-12-31.