CAPRICORN GROUP UK LTD
Active - Accounts Filed
General Information
NAME
CAPRICORN GROUP UK LTD
COMPANY NUMBER
09888096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 4XR
28 Church Road
STANMORE
HA7 4XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRICORN GROUP UK LTD | Active - Accounts Filed | View Report |
| LAND FIRST MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPRICORN GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 9 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/11/2015 - 29/11/2016 (1years) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRICORN GROUP UK LTD | Active - Accounts Filed | View Report |
| LAND FIRST MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | Kumar Vakil (920297360) has left the board |
| 13/04/2022 | Anurag Kamal Bhatia (909326345) has left the board |
| 13/04/2022 | Kumar Vakil (913431844) has left the board |
| 13/04/2022 | New Board Member Rahul Ragoowansi (929280895) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/12/2017 | Anurag Kamal Bhatia (911699683) has left the board |
| 13/12/2017 | New Board Member Anurag Kamal Bhatia (909326345) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/12/2016 | New Board Member Kumar Vakil (913431844) Appointed |
| 01/12/2016 | Kamal Hassanand Bhatia (920297359) has left the board |
| 27/10/2016 | New Board Member Anurag Kamal Bhatia (911699683) Appointed |
| 18/10/2016 | Change in Reg. Office |
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