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CAPRICON HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capricon Holding Limited. The company was founded 17 years ago and was given the registration number 06034239. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPRICON HOLDING LIMITED
Company Number:06034239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Muehlweg, Heiligkreuzsteinach, Germany, 69253

Director20 December 2006Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary06 March 2017Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary20 December 2006Active

People with Significant Control

Christiane Frey
Notified on:30 June 2016
Status:Active
Date of birth:December 1964
Nationality:German
Country of residence:Germany
Address:Muehlweg 17, Heiligkreuzsteinach, Germany, 69253
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-10-13Gazette

Gazette filings brought up to date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Termination secretary company with name termination date.

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2017-03-06Officers

Appoint corporate secretary company with name date.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type micro entity.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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