Company number 06034239
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Director's details changed for Christiane Frey on 6 March 2017; Director's details changed for Christiane Frey on 6 March 2017; Termination of appointment of Go Ahead Service Limited as a secretary on 6 March 2017. The most likely internet sites of CAPRICON HOLDING LIMITED are www.capriconholding.co.uk, and www.capricon-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricon Holding Limited is a Private Limited Company.
The company registration number is 06034239. Capricon Holding Limited has been working since 20 December 2006.
The present status of the company is Active. The registered address of Capricon Holding Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. FREY, Christiane is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 06 March 2017
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 06 March 2017
Appointed Date: 20 December 2006
Persons With Significant Control
Christiane Frey
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAPRICON HOLDING LIMITED Events
06 Mar 2017
Director's details changed for Christiane Frey on 6 March 2017
06 Mar 2017
Director's details changed for Christiane Frey on 6 March 2017
06 Mar 2017
Termination of appointment of Go Ahead Service Limited as a secretary on 6 March 2017
06 Mar 2017
Appointment of Ga Secretarial Service Limited as a secretary on 6 March 2017
06 Mar 2017
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 6 March 2017
...
... and 15 more events
02 Nov 2009
Accounts for a dormant company made up to 31 December 2008
27 Jan 2009
Return made up to 20/12/08; full list of members
19 Sep 2008
Accounts for a dormant company made up to 31 December 2007
21 Jan 2008
Return made up to 20/12/07; full list of members
20 Dec 2006
Incorporation