Alcester Capricorn

Active00655647 Private unlimited company
Incorporated
6 April 1960 (66 years)
Previously known as
McKechnie Capricorn UK (until 13 September 2012)
Capricorn Newell UK (until 4 April 2008)
McKechnie UK (until 12 November 1999)
Earlier: McKechnie Britain Limited, Brass Artcraft (B'Ham) Limited
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
West Midlands
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
16 December 2019
Resigned Martin, Geoffrey Peter as Director
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot, Mr. as Secretary
9 June 2009
Appointed Barnes, Garry Elliot, Mr. as Secretary
9 June 2009
Resigned Keen, Richard as Secretary
28 February 2008
Appointed Martin, Geoffrey Peter as Director
28 February 2008
Appointed Barnes, Garry Elliot, Mr. as Director
28 February 2008
Appointed Keen, Richard as Secretary
28 February 2008
Resigned Delsaut, Philippe Patrick Andre as Director
28 February 2008
Resigned Howlett, Michael John as Secretary
2 March 2006
Appointed Delsaut, Philippe Patrick Andre as Director
2 March 2006
Resigned Turner, Bradford Ryan as Director
21 October 2005
Appointed Turner, Bradford Ryan as Director
21 October 2005
Resigned Dardy, Daniele as Director
19 September 2003
Appointed Dardy, Daniele as Director
19 September 2003
Resigned Freese, Mark as Director
15 September 2003
Resigned Horne, Andrea Lynn as Secretary
15 September 2003
Appointed Howlett, Michael John as Secretary
19 May 2003
Resigned Neate, Michael Francis as Director
26 February 2003
Resigned Davenport, Clarence Russel as Director
4 July 2002
Appointed Horne, Andrea Lynn as Secretary
4 July 2002
Resigned Wolff, Richard Harper as Secretary
4 March 2002
Appointed Freese, Mark as Director
4 March 2002
Resigned Bijl, Marco as Director
29 October 1999
Appointed Wolff, Richard Harper as Secretary
29 October 1999
Resigned Hanratty, Derek as Director
29 October 1999
Appointed Neate, Michael Francis as Director
29 October 1999
Appointed Bijl, Marco as Director
29 October 1999
Appointed Davenport, Clarence Russel as Director
29 October 1999
Resigned Moberley, Stuart Greville as Director
29 October 1999
Resigned Mcdonald, Ross Edward as Secretary
7 October 1999
Resigned Walker, Andrew John as Director
10 March 1997
Appointed Walker, Andrew John as Director
10 March 1997
Resigned Ost, Michael Stuart as Director
31 December 1995
Resigned Corker, Eric as Secretary
31 December 1995
Appointed Mcdonald, Ross Edward as Secretary
15 December 1995
Resigned Hemington, Guy Richard as Director
15 December 1995
Resigned Mcdonald, Ross Edward as Director
27 July 1995
Appointed Mcdonald, Ross Edward as Director
27 July 1995
Appointed Hemington, Guy Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03985386
Former controllers (1)
3 December 2019
Ceased Alcester Number 1 Limited — Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates4 January 2026
25 September 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates4 January 2025
1 October 2024Accounts for a dormant company31 December 2023
12 March 2024Appointment of a director
Show all recent filings

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