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CAPRICORN RESOURCES PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04610018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH 27/28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- MORITZ, Brian Michael
- WYATT, Nigel Patrick Gordon
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
- -
- Mr Brian Michael Moritz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZAC INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800QND8A5KSJ7NJ52
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
✓
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CAPRICORN RESOURCES PLC Company Description
- CAPRICORN RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 04610018. Its current trading status is "live". It was registered 2002-12-05. It was previously called ZAC INVESTMENTS PLC. It has declared SIC or NACE codes as "07290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 27/28 Eastcastle Street .
Get CAPRICORN RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Resources Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPRICORN RESOURCES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04610018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04610018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04610018#ADDSLCHUK
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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keyboard_arrow_down 2021
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resolution (2021-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-11) - AA
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keyboard_arrow_right 2020
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resolution (2020-07-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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resolution (2019-06-05) - RESOLUTIONS
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resolution (2019-06-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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resolution (2018-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-corporate-secretary-company-with-change-date (2018-02-20) - CH04
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-29) - SH01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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confirmation-statement-with-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-05-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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resolution (2015-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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resolution (2014-08-12) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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keyboard_arrow_right 2010
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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resolution (2009-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-11) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-12-16) - 363a
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resolution (2008-08-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-09-27) - 88(2)R
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legacy (2007-11-30) - 353
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legacy (2007-02-20) - 363a
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legacy (2007-12-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-14) - 287
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legacy (2006-05-04) - 88(2)R
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legacy (2006-02-23) - 287
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auditors-resignation-company (2006-03-31) - AUD
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legacy (2006-02-23) - 288a
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-02-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-06-03) - 287
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legacy (2005-08-08) - 288b
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legacy (2005-08-23) - 288b
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legacy (2005-08-30) - 288a
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legacy (2005-09-30) - 88(2)R
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-12-29) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-12) - 288a
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legacy (2004-05-20) - 88(2)R
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legacy (2004-04-28) - 88(2)R
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legacy (2004-04-08) - 88(2)R
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legacy (2004-02-09) - 88(2)R
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legacy (2004-01-26) - 363s
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legacy (2004-01-18) - 88(2)R
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legacy (2004-07-21) - 288b
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-08-03) - 88(2)R
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keyboard_arrow_right 2003
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application-to-commence-business (2003-03-07) - 117
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legacy (2003-01-13) - 122
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resolution (2003-01-13) - RESOLUTIONS
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legacy (2003-01-13) - 123
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legacy (2003-01-13) - 288a
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legacy (2003-01-24) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2003-03-07) - CERT8
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legacy (2003-01-08) - PROSP
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legacy (2003-03-18) - 88(2)R
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legacy (2003-03-23) - 353a
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legacy (2003-10-04) - 88(2)R
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certificate-change-of-name-company (2003-01-07) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 288b
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incorporation-company (2002-12-05) - NEWINC
