Capricorn Administration Services Limited

Active03817122 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Owned by
Leslie Perlman
Accounts type
Small
Region
Greater London
Address
St Mary's House 42 Vicarage Crescent
Battersea
London
SW11 3LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born December 1976 (49)
Director · Appointed 24 June 2005
South African
Born September 1959 (67)
Officer history (8 former)
29 June 2020
Resigned Luyckx, Charles Francis as Director
29 June 2020
Appointed Selby, Hugo Charles Hurford, Mr. as Director
20 September 2013
Resigned Yellowwoods Administration Services Luxembourg Sarl as Corporate Secretary
3 May 2010
Appointed Yellowwoods Administration Services Luxembourg Sarl as Corporate Secretary
3 April 2010
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
9 February 2010
Resigned Mandale, Patricia Anne as Director
24 June 2005
Appointed Perlman, Leslie as Director
8 October 2002
Resigned Saville, Dudley as Director
28 June 2002
Appointed Saville, Dudley as Director
28 June 2002
Resigned Forster Coleman, Janice as Director
4 January 2000
Appointed Mandale, Patricia Anne as Director
4 January 2000
Appointed Forster Coleman, Janice as Director
30 July 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
30 July 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Luyckx, Charles Francis as Director

Ownership 1 active

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

Individual · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born September 1959 (67)
Former controllers (2)
31 March 2021
Ceased Alan Milgate — Has significant influence or control (as a trust)
31 March 2021
Ceased Cornelia Johanna Ritter — Has significant influence or control (as a trust)

Filings

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