Capricorn Resources PLC

Active04610018 Public limited company
Incorporated
5 December 2002 (23 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Owned by
Brian Michael Moritz
Accounts type
Full
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2017
Also at Vast Resources PLC · more companies
British
Born September 1946 (80)
Corporate Secretary · Appointed 7 February 2006
Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies
Director · Appointed 23 December 2002
Also at Vast Resources PLC · more companies
British
Born May 1936 (90)
Officer history (10 former)
8 August 2017
Appointed Wyatt, Nigel Patrick Gordon as Director
8 August 2017
Resigned Woolgar, John as Director
9 September 2010
Appointed Woolgar, John as Director
9 September 2010
Resigned Stuttaford, John Cyril as Director
7 February 2006
Appointed Cargil Management Services Limited as Corporate Secretary
7 February 2006
Resigned Enoch, Philip Maurice as Secretary
16 December 2005
Resigned Motau, Moreti Johannes as Director
16 August 2005
Appointed Stuttaford, John Cyril as Director
9 August 2005
Resigned Groves, Andrew Stuart as Director
15 July 2005
Resigned Edmonds, Philippe Henri as Director
14 July 2004
Resigned Rowan, Ronald Bruce as Director
26 August 2003
Appointed Motau, Moreti Johannes as Director
23 December 2002
Appointed Rowan, Ronald Bruce as Director
23 December 2002
Appointed Moritz, Brian Michael as Director
6 December 2002
Appointed Groves, Andrew Stuart as Director
5 December 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
5 December 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
5 December 2002
Appointed L.C.I. Secretaries Limited as Corporate Director
5 December 2002
Resigned L.C.I. Secretaries Limited as Corporate Director
5 December 2002
Appointed Edmonds, Philippe Henri as Director
5 December 2002
Appointed Enoch, Philip Maurice as Secretary

Ownership 1 active

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

Individual · Notified 13 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1936 (90)
Former controllers (2)
13 June 2017
Ceased Ronald Bruce Rowan — Owns 25–50% of shares
13 June 2017
Ceased Sunvest Corporation Limited — Owns 25–50% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
7 October 2026Resolutions
29 June 2026Full accounts31 December 2025
7 January 2026Confirmation statement with updates15 December 2025
16 July 2025Resolutions
6 June 2025Full accounts31 December 2024
Show all 118 filings

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