CAPRICORN HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03913385
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAPRICORN HOLDINGS LIMITED are www.capricornholdings.co.uk, and www.capricorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Holdings Limited is a Private Limited Company. The company registration number is 03913385. Capricorn Holdings Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Capricorn Holdings Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . GRIFFITHS, Julie Esme Elizabeth is a Secretary of the company. GRIFFITHS, Marc Charles is a Director of the company. GRIFFITHS, Robert Charles is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFITHS, Julie Esme Elizabeth
Appointed Date: 15 August 2000
Director
GRIFFITHS, Marc Charles
Appointed Date: 15 August 2000
59 years old
Director
GRIFFITHS, Robert Charles
Appointed Date: 15 August 2000
65 years old

Resigned Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 26 January 2000
Appointed Date: 25 January 2000
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Marc Charles Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Charles Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRICORN HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,800
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed
03 Feb 2000
Director resigned
03 Feb 2000
Secretary resigned
25 Jan 2000
Incorporation

CAPRICORN HOLDINGS LIMITED Charges

12 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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