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CAPRINA TRADING LIMITED

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

This company is commonly known as Caprina Trading Limited. The company was founded 17 years ago and was given the registration number 06399832. The firm's registered office is in DONCASTER. You can find them at Sidings House, Sidings Court, Doncaster, South Yorkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CAPRINA TRADING LIMITED
Company Number:06399832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Sidings House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tilts House, Tiltshills Lane, Doncaster, United Kingdom, DN5 0LW

Director17 August 2021Active
Wood House, Edlington Wood, Edlington, Doncaster, DN12 1EP

Director15 August 2008Active
Tilts Farm, Tilts Lane, Toll Bar, Bentley, Doncaster, DN5 0LW

Secretary15 August 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Secretary16 October 2007Active
Tilts Farm, Tilts Lane Toll Bar Bentley, Doncaster, DN5 0LW

Director15 August 2008Active
The Wood House, Broomhouse Lane, Edlington, Doncaster, United Kingdom, DN12 1EP

Director11 December 2015Active
Tilts Farm Tilts Lane, Toll Bar, Bentley, Doncaster, United Kingdom, DN5 0LW

Director01 October 2010Active
West Holme Farm, Willow Bridge Lane, Braithwaite, Doncaster, United Kingdom, DN7 5ST

Director07 February 2014Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Director16 October 2007Active

People with Significant Control

Mrs Lisa Mary Pickering
Notified on:14 August 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:West Holme Farm, Willow Bridge Lane, Doncaster, United Kingdom, DN7 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Mary Pickering
Notified on:14 August 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:West Holme Farm, Willow Bridge Lane, Doncaster, United Kingdom, DN7 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Hughes
Notified on:07 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The Wood House, Broomhouse Lane, Doncaster, United Kingdom, DN12 1EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nora Louise Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:United Kingdom
Address:Tilts Farm Tilts Lane, Toll Bar, Doncaster, United Kingdom, DN5 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Robert Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The Wood House, Broomhouse Lane, Doncaster, United Kingdom, DN12 1EP
Nature of control:
  • Significant influence or control
Mr Charles Arthur Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1929
Nationality:British
Country of residence:United Kingdom
Address:Tilts Farm Tilts Lane, Toll Bar, Doncaster, United Kingdom, DN5 0LW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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