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..
Name | : | CAPRICORN SENEGAL (HOLDING) LIMITED |
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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 | : |
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Registered Address | : | 4th Floor Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY | Secretary | 07 June 2023 | Active |
Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY | Director | 01 August 2023 | Active |
Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY | Director | 07 June 2023 | Active |
Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY | Director | 01 August 2023 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Secretary | 01 December 2020 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Secretary | 16 May 2019 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Director | 11 April 2023 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Director | 11 April 2023 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Director | 16 May 2019 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Director | 16 May 2019 | Active |
4th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP | Director | 16 May 2019 | Active |
Capricorn Energy Plc | ||
Notified on | : | 16 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
2023-08-09 | Accounts | Accounts with accounts type full. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Officers | Appoint person director company with name date. | Download |
2023-06-09 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Officers | Appoint person director company with name date. | Download |
2023-04-13 | Officers | Appoint person director company with name date. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2022-09-13 | Accounts | Accounts with accounts type full. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-08 | Accounts | Accounts with accounts type full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
2020-10-22 | Accounts | Accounts with accounts type full. | Download |
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