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CAPRICORN EGYPT (HOLDING) LIMITED

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

This company is commonly known as Capricorn Egypt (holding) Limited. The company was founded 3 years ago and was given the registration number 12713112. The firm's registered office is in LONDON. You can find them at Wellington House 4th Floor, 125 The Strand, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAPRICORN EGYPT (HOLDING) LIMITED
Company Number:12713112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Wellington House 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Secretary07 June 2023Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director01 August 2023Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director07 June 2023Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director01 August 2023Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Secretary01 December 2020Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Secretary02 July 2020Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Director11 April 2023Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Director11 April 2023Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Director02 July 2020Active
Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP

Director02 July 2020Active

People with Significant Control

Capricorn Oil Limited
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

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

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2023-09-20Officers

Appoint person director company with name date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Appoint person secretary company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Accounts

Change account reference date company current extended.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-07-02Incorporation

Incorporation company.

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