CAPRICORN SENEGAL (HOLDING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPRICORN SENEGAL (HOLDING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPRICORN SENEGAL (HOLDING) LIMITED was incorporated 4 years ago on 16/05/2019 and has the registered number: 12000255. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN SENEGAL (HOLDING) LIMITED was incorporated 4 years ago on 16/05/2019 and has the registered number: 12000255. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN SENEGAL (HOLDING) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2019-05-16 UNTIL 2023-04-20 | RESIGNED |
| MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 UNTIL 2023-08-01 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
| MR DUNCAN WOOD | Secretary | 2019-05-16 UNTIL 2020-12-01 | RESIGNED | ||
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2019-05-16 UNTIL 2023-04-11 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2019-05-16 UNTIL 2023-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Energy Plc | 2019-05-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |