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CAPRICORN SYSTEMS ENGINEERING LIMITED

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

This company is commonly known as Capricorn Systems Engineering Limited. The company was founded 31 years ago and was given the registration number 02722240. The firm's registered office is in BUCKHURST HILL. You can find them at The Moorings, 77 Russell Rd, Buckhurst Hill, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CAPRICORN SYSTEMS ENGINEERING LIMITED
Company Number:02722240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1992
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Moorings, 77 Russell Rd, Buckhurst Hill, Essex, IG9 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings 77 Russell Road, Buckhurst Hill, IG9 5QF

Secretary11 June 1992Active
The Moorings, 77 Russell Rd, Buckhurst Hill, IG9 5QF

Director11 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 1992Active
The Moorings 77 Russell Road, Buckhurst Hill, IG9 5QF

Director11 June 1992Active

People with Significant Control

Mr Mark Andrew Chambers
Notified on:11 June 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Moorings, Buckhurst Hill, IG9 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Ann Chambers
Notified on:11 June 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Moorings, Buckhurst Hill, IG9 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-24Dissolution

Dissolution application strike off company.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-12Officers

Change person director company with change date.

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2016-02-21Accounts

Accounts with accounts type dormant.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type dormant.

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2013-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type dormant.

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2012-06-17Annual return

Annual return company with made up date full list shareholders.

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