CAPRICORN VENTIS LIMITED

Key Data

Status

Active

Company No.

06959816

Incorporation date

11/07/2009

Size

Audited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2009)

19/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (19 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

24/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (19 pages)

11/07/2024

Termination of appointment of Patrick Caslin as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Dominick Glennane as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Appointment of Mr Donal Mckeagney as a director on 2024-07-10

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Derek Grogan as a director on 2024-02-13

View PDF (1 pages)

22/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (19 pages)

11/07/2023

Change of details for Capricorn Ventis (Ireland) Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

11/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (16 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

03/12/2021

Registered office address changed from M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 2021-12-03

View PDF (1 pages)

07/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (16 pages)

13/07/2021

Director's details changed for Mr John Ronan Glennane on 2021-07-12

View PDF (2 pages)

13/07/2021

Director's details changed for Dominick Glennane on 2021-07-12

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Mr Michael Ian Hawkes as a director on 2020-07-23

View PDF (2 pages)

13/07/2021

Secretary's details changed for Mr John Ronan Glennane on 2021-07-12

View PDF (1 pages)

13/07/2021

Director's details changed for Brian O'flynn on 2021-07-12

View PDF (2 pages)

13/07/2021

Director's details changed for Patrick Caslin on 2021-07-12

View PDF (2 pages)

02/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

13/10/2020

Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 2020-10-13

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Patrick Caslin as a director on 2020-03-01

View PDF (2 pages)

20/07/2020

Appointment of Brian O'flynn as a director on 2020-03-01

View PDF (2 pages)

20/07/2020

Appointment of Dominick Glennane as a director on 2019-11-27

View PDF (2 pages)

20/07/2020

Termination of appointment of Patrick Mark Herbert Mills as a director on 2018-03-01

View PDF (1 pages)

12/11/2019

Audited abridged accounts made up to 2018-12-31

View PDF (15 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

07/10/2018

Audited abridged accounts made up to 2017-12-31

View PDF (15 pages)

24/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (17 pages)

09/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

21/06/2017

Appointment of Mr Derek Grogan as a director on 2017-01-06

View PDF (2 pages)

21/06/2017

Appointment of Mr John Ronan Glennane as a secretary on 2017-01-06

View PDF (2 pages)

21/06/2017

Termination of appointment of David Haughton as a director on 2017-01-06

View PDF (1 pages)

21/06/2017

Termination of appointment of David Haughton as a secretary on 2017-01-06

View PDF (1 pages)

22/11/2016

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

View PDF (17 pages)

02/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

05/02/2016

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to 26 Finsbury Square 3rd Floor London EC2A 1DS on 2016-02-05

View PDF (1 pages)

21/09/2015

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

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

13/03/2015

Registered office address changed from Regus House 268 Bath Road Slough Berkshire SL1 4DX to Citypoint 1 Ropemaker Street London EC2Y 9HT on 2015-03-13

View PDF (1 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

06/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Mr Patrick Mark Herbert Mills as a director

View PDF (2 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

02/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

08/10/2012

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

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

16/08/2011

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

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

14/02/2011

Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB on 2011-02-14

View PDF (1 pages)

29/09/2010

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

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

26/08/2010

Director's details changed for John Ronan Glennane on 2009-10-01

View PDF (2 pages)

26/08/2010

Appointment of Mr David Haughton as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mr David Haughton as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Glenn Morrill as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Glenn Morrill as a secretary

View PDF (1 pages)

26/10/2009

Certificate of change of name

View PDF (3 pages)

26/10/2009

Resolutions

View PDF (1 pages)

28/09/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

View PDF (1 pages)

11/08/2009

Ad 11/07/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (3 pages)

11/07/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

11/07/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

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)

2022
18
120.94K
-
0.00
-
-

2022
18
120.94K
-
0.00
-
-

Employees

2022

Employees

18 - *

Net Assets(GBP)

120.94K £- *

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
Mills, Patrick Mark Herbert	Director	01/10/2013 - 01/03/2018	11
Glennane, John Ronan	Director	11/07/2009 - Present	5
Glennane, Dominick	Director	27/11/2019 - 10/07/2024	3
Grogan, Derek	Director	06/01/2017 - 13/02/2024	1
O'flynn, Brian	Director	01/03/2020 - Present	2

Persons with Significant Control

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

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Description

About CAPRICORN VENTIS LIMITED

CAPRICORN VENTIS LIMITED is an(a) Active company incorporated on 11/07/2009 with the registered office located at M-Sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN VENTIS LIMITED?

CAPRICORN VENTIS LIMITED is currently Active. It was registered on 11/07/2009 .

Where is CAPRICORN VENTIS LIMITED located?

CAPRICORN VENTIS LIMITED is registered at M-Sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG.

What does CAPRICORN VENTIS LIMITED do?

CAPRICORN VENTIS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CAPRICORN VENTIS LIMITED have?

CAPRICORN VENTIS LIMITED had 18 employees in 2022.

What is the latest filing for CAPRICORN VENTIS LIMITED?

The latest filing was on 19/09/2025: Audited abridged accounts made up to 2024-12-31.