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CAPRICORN SENEGAL (HOLDING) LIMITED

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

This company is commonly known as Capricorn Senegal (holding) Limited. The company was founded 5 years ago and was given the registration number 12000255. The firm's registered office is in LONDON. You can find them at 4th Floor Wellington House, 125 Strand, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAPRICORN SENEGAL (HOLDING) LIMITED
Company Number:12000255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Wellington House, 125 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, England, SW19 7JY

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

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

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

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

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

Secretary16 May 2019Active
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP

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

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

Director16 May 2019Active
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP

Director16 May 2019Active
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP

Director16 May 2019Active

People with Significant Control

Capricorn Energy Plc
Notified on:16 May 2019
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

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 (7 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
2023-11-14Address

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

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2023-08-09Accounts

Accounts with accounts type full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Appoint person secretary company with name date.

Download
2023-06-09Officers

Termination secretary company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

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.

Download
2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination director company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-10-22Accounts

Accounts with accounts type full.

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