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Home > England & Wales Companies > CAPRICORNIS LIMITED
Company Information for

CAPRICORNIS LIMITED

LONDON, N2 0UX,
Company Registration Number
05085449
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Capricornis Ltd
CAPRICORNIS LIMITED was founded on 2004-03-26 and had its registered office in London. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
CAPRICORNIS LIMITED
 
Legal Registered Office
LONDON
N2 0UX
Other companies in N2
 
Filing Information
Company Number 05085449
Date formed 2004-03-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORNIS LIMITED
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Company Officers of CAPRICORNIS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAEME PEPLAR
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MATOVU MWANJE
 Director 2014-03-31 2016-02-05
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-03-26 2015-06-10
MARCELLA FLEMMING
 Director 2014-03-31 2014-03-31
PETER MATOVU MWANJE
 Director 2004-03-26 2014-03-31
CORPORATE DIRECTORS LIMITED
 Nominated Director 2004-03-26 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAEME PEPLAR PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY GRAEME PEPLAR MERRYDOWN ESTATE MANAGEMENT LIMITED Director 2017-07-04 CURRENT 2010-03-16 Active
ANTHONY GRAEME PEPLAR 2MORROW VISION LTD Director 2017-05-11 CURRENT 2014-03-14 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR HIGH Q INTERNET SOLUTIONS LTD Director 2017-04-26 CURRENT 2014-04-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR REGIO ENTERPRISE LTD Director 2017-03-13 CURRENT 2009-04-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR TARLING FINANCIAL CONSULTING LIMITED Director 2017-03-13 CURRENT 2006-09-19 Active
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2015-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR FPP PLUS LTD. Director 2015-07-14 CURRENT 2012-05-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR BFK CONSULTING LTD. Director 2015-07-07 CURRENT 2009-07-31 Dissolved 2017-02-07
ANTHONY GRAEME PEPLAR SPIRITED LTD Director 2015-06-01 CURRENT 2011-03-18 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR CARDHU LTD Director 2015-06-01 CURRENT 2011-03-18 Active
ANTHONY GRAEME PEPLAR ECKLAND LTD Director 2015-06-01 CURRENT 2008-10-03 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR PEARON LTD Director 2015-06-01 CURRENT 2008-10-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR ERISTONE PROPERTIES LIMITED Director 2015-03-23 CURRENT 2003-07-24 Active
ANTHONY GRAEME PEPLAR POSTAL CONSOLIDATION LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR ONE SKY SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR FXCMANAGEMENT LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR PALANIR LIMITED Director 2014-10-15 CURRENT 2014-10-10 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR WESTEND SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2004-08-24 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2STRUCK OFF AND DISSOLVED
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 05/09/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 01/04/2016
2016-02-08AP01DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0108/08/15 FULL LIST
2015-10-08AR0126/03/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 19/08/2015
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0108/08/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA FLEMMING
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB
2014-09-16AP01DIRECTOR APPOINTED PETER MATOVU MWANJE
2014-09-15AR0126/03/14 FULL LIST
2014-08-30AP01DIRECTOR APPOINTED MARCELLA FLEMMING
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 DUNSTAN CLOSE LONDON N2 0UX
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-09AR0108/08/13 FULL LIST
2013-06-07AR0126/03/13 FULL LIST
2012-08-02AR0126/03/12 FULL LIST
2012-07-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0126/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0126/03/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29 JULIANA CLOSE LONDON N2 0TJ
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-05-15363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SUITE 401 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPRICORNIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORNIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPRICORNIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due After One Year 2013-03-31 £ 26,335
Creditors Due After One Year 2012-03-31 £ 25,781
Creditors Due Within One Year 2013-03-31 £ 9,138
Creditors Due Within One Year 2012-03-31 £ 8,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRICORNIS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 20,410
Current Assets 2012-03-31 £ 20,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPRICORNIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORNIS LIMITED
Trademarks
We have not found any records of CAPRICORNIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORNIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CAPRICORNIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORNIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORNIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRICORNIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 0UX