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CAPRICORN CAR PARTS LIMITED

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

This company is commonly known as Capricorn Car Parts Limited. The company was founded 32 years ago and was given the registration number 02714845. The firm's registered office is in BIRMINGHAM. You can find them at Tiverton House 250-256 Tiverton Road, Selly Oak, Birmingham, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CAPRICORN CAR PARTS LIMITED
Company Number:02714845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Tiverton House 250-256 Tiverton Road, Selly Oak, Birmingham, West Midlands, B29 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Pedmore Lane, Stourbridge, DY9 0SY

Secretary13 January 2005Active
41 Pedmore Lane, Stourbridge, DY9 0SY

Director13 January 2005Active
Tiverton House, 250-256 Tiverton Road, Selly Oak, Birmingham, B29 6BU

Director19 March 2023Active
28 The Glebe, The Glebe, Belbroughton, Stourbridge, England, DY9 9TH

Director01 September 2000Active
Flat 23, 26 Bridge Street, Birmingham, B1 2JR

Secretary01 July 1993Active
33 Ledbury Close, Redditch, B98 0BS

Secretary01 September 2000Active
31 Sherwood Close, Wood End, Atherstone, CV9 2RT

Secretary-Active
Flat 23, 26 Bridge Street, Birmingham, B1 2JR

Director-Active
64 Southam Road, Birmingham, B28 8DQ

Director-Active
33 Ledbury Close, Redditch, B98 0BS

Director01 September 2000Active
31 Sherwood Close, Wood End, Atherstone, CV9 2RT

Director-Active

People with Significant Control

Mr Keith Barber
Notified on:14 May 2017
Status:Active
Date of birth:January 1950
Nationality:English
Address:Tiverton House, 250-256 Tiverton Road, Birmingham, B29 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Richard Howard Walkden
Notified on:14 May 2017
Status:Active
Date of birth:June 1966
Nationality:English
Address:Tiverton House, 250-256 Tiverton Road, Birmingham, B29 6BU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Alexander Baker
Notified on:14 May 2017
Status:Active
Date of birth:June 1950
Nationality:English
Address:Tiverton House, 250-256 Tiverton Road, Birmingham, B29 6BU
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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