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CAPRICORN AUTOMOTIVE LIMITED - Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, United Kingdom
Company Information
- Company registration number
- 02685331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B & C The Lutyens Industrial Centre
- Bilton Road
- Basingstoke
- RG24 8LJ
- England Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, England UK
Management
- Managing Directors
- WILD, Robertino Werner, Dr
- THOROGOOD, James Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-07
- Age Of Company 1992-02-07 32 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Capricorn Holding Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERFECT BORE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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CAPRICORN AUTOMOTIVE LIMITED Company Description
- CAPRICORN AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02685331. Its current trading status is "live". It was registered 1992-02-07. It was previously called PERFECT BORE LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit B & C The Lutyens Industrial Centre .
Get CAPRICORN AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Automotive Limited - Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, United Kingdom
- 1992-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-12) - AD02
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resolution (2019-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-small (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-director-company (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-16) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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resolution (2017-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-20) - SH01
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resolution (2015-10-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-sail-address-company-with-old-address (2014-02-18) - AD02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-02-01) - TM01
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capital-allotment-shares (2013-10-10) - SH01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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termination-secretary-company-with-name (2013-12-11) - TM02
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auditors-resignation-company (2013-12-13) - AUD
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resolution (2013-10-10) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-02-08) - RESOLUTIONS
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capital-allotment-shares (2012-02-17) - SH01
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capital-name-of-class-of-shares (2012-02-08) - SH08
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memorandum-articles (2012-02-24) - MEM/ARTS
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accounts-with-accounts-type-small (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-29) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-sail-address-company (2010-02-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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move-registers-to-sail-company (2010-02-08) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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legacy (2009-06-15) - 395
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-09-30) - 288b
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certificate-change-of-name-company (2007-10-08) - CERTNM
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legacy (2007-09-30) - 288a
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-01-26) - 288a
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legacy (2005-01-18) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 403a
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 403a
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legacy (2003-06-16) - 288b
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legacy (2003-06-16) - 288a
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-04-14) - 288a
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legacy (2003-02-24) - 363s
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auditors-resignation-company (2003-01-20) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-15) - 287
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legacy (2002-04-10) - 363s
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legacy (2002-08-30) - 288a
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-09-13) - 225
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-08-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-29) - 288b
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legacy (2001-02-16) - 363s
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legacy (2001-10-29) - 288a
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legacy (2001-10-29) - 225
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legacy (2001-11-06) - 288a
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legacy (2001-11-03) - 88(2)R
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legacy (2001-11-03) - 288b
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resolution (2001-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-10-29) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-07) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-10) - AA
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legacy (1999-08-27) - 287
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-05) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-small (1997-12-10) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-05-06) - 363b
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-07-06) - 288
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legacy (1996-05-06) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-15) - AA
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legacy (1995-07-04) - 287
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legacy (1995-07-04) - 288
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legacy (1995-05-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-17) - 395
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legacy (1994-02-18) - 288
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legacy (1994-03-11) - 395
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legacy (1994-03-02) - 395
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memorandum-articles (1994-05-10) - MEM/ARTS
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legacy (1994-06-02) - 287
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legacy (1994-08-16) - 363a
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legacy (1994-10-10) - 288
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legacy (1994-10-10) - 287
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accounts-with-accounts-type-small (1994-12-20) - AA
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certificate-change-of-name-company (1994-03-23) - CERTNM
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legacy (1994-04-19) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-15) - AA
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 224
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legacy (1992-05-07) - 88(2)R
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incorporation-company (1992-02-07) - NEWINC
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legacy (1992-02-15) - 288