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CAPRICORN RESOURCES PLC

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

This company is commonly known as Capricorn Resources Plc. The company was founded 21 years ago and was given the registration number 04610018. The firm's registered office is in . You can find them at 27/28 Eastcastle Street, London, , . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:CAPRICORN RESOURCES PLC
Company Number:04610018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary07 February 2006Active
27 Waterden Road, Guildford, GU1 2AZ

Director23 December 2002Active
27/28 Eastcastle Street, London, W1W 8DH

Director08 August 2017Active
16 Hampstead Way, London, NW11 7LS

Secretary05 December 2002Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary05 December 2002Active
26 Elgin Crescent, London, W11 2JR

Director05 December 2002Active
11 Rosebery Avenue, Ramsgate, CT11 7ES

Director06 December 2002Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director05 December 2002Active
60 Tabernacle Street, London, EC2A 4NB

Director05 December 2002Active
145 Melt Marais, Pretoria, Wonderboom, South Africa, FOREIGN

Director26 August 2003Active
34 Weymouth Street, London, W1G 6NH

Director23 December 2002Active
27/28 Eastcastle Street, London, W1W 8DH

Director16 August 2005Active
19, Barnett Close, Wonersh, Guildford, United Kingdom, GU5 0SB

Director09 September 2010Active

People with Significant Control

Mr Ronald Bruce Rowan
Notified on:13 June 2017
Status:Active
Date of birth:July 1939
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 11 - 17 Allington Street, London, United Kingdom, SW1E 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Michael Moritz
Notified on:13 June 2017
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:27, Waterden Road, Guildford, United Kingdom, GU1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunvest Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 57 Mlc Centre, 19-29 Martin Place, Sydney, Australia, 2000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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