CAPRICORN ADMINISTRATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPRICORN ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPRICORN ADMINISTRATION SERVICES LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817122. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAPRICORN ADMINISTRATION SERVICES LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817122. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAPRICORN ADMINISTRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST MARY'S HOUSE 42 VICARAGE CRESCENT
LONDON
SW11 3LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO CHARLES HURFORD SELBY | Dec 1976 | British | Director | 2020-06-29 | CURRENT |
| MR LESLIE PERLMAN | Sep 1959 | South African | Director | 2005-06-24 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
| YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL | Corporate Secretary | 2010-05-03 UNTIL 2013-09-20 | RESIGNED | ||
| DUDLEY SAVILLE | Sep 1935 | British | Director | 2002-06-28 UNTIL 2002-10-08 | RESIGNED |
| MRS PATRICIA ANNE MANDALE | Sep 1958 | British | Director | 2000-01-04 UNTIL 2010-02-09 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 1999-07-30 UNTIL 2020-06-29 | RESIGNED |
| JANICE FORSTER COLEMAN | British | Director | 2000-01-04 UNTIL 2002-06-28 | RESIGNED | |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 2010-04-03 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1999-07-30 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie Perlman | 2021-03-31 | 9/1959 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Cornelia Johanna Ritter | 2019-07-09 - 2021-03-31 | 1/1952 | Vaduz | Significant influence or control as trust |
| Mr Alan Milgate | 2019-07-09 - 2021-03-31 | 11/1971 | Grand Cayman | Significant influence or control as trust |