Capricorn Resources Management Limited

Company details

Type

Private Limited Company

Incorporated

2001-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Piper, Nathan Gresham · Director appointed 2023-08-01
• Ervine, Paul Alan · Director appointed 2023-08-01
• Neely, Randall Clifford · Director appointed 2023-06-07
• Ervine, Paul Alan · Secretary appointed 2023-06-07
• Mawdsley, Clare Louise · Director appointed 2023-04-11 resigned 2023-08-01
• Cox, Christopher Martin · Director appointed 2023-04-11 resigned 2023-06-07
• Mcsherry, Anne Margaret · Secretary appointed 2020-12-01 resigned 2023-06-07
• Mayland, Paul Joseph · Director appointed 2014-05-15 resigned 2023-04-20
• Smith, James Donald · Director appointed 2014-05-15 resigned 2023-04-11
• Thomson, Simon John · Director appointed 2011-07-11 resigned 2023-04-11
• Wood, Duncan Alexander · Secretary appointed 2003-05-26 resigned 2020-12-01
• Brown, Janice Margaret · Director appointed 2007-02-16 resigned 2014-05-15
• Gammell, William Benjamin Bowring, Sir · Director appointed 2001-07-26 resigned 2011-07-11
• Hart, Kevin · Director appointed 2001-07-26 resigned 2006-11-17
• Blain, Andrew John · Director appointed 2001-07-25 resigned 2001-07-26
• Caldwell, John Macrae · Director appointed 2001-07-25 resigned 2001-07-26

People with significant control (1)

• Capricorn Energy Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2215770001
  Held by Dnb Bank Asa (As Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03

Recent filings (15)

• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-18 Legacy (paper) PARENT_ACC Accounts
• 2025-06-18 Legacy (paper) GUARANTEE2 Other
• 2025-06-18 Legacy (paper) AGREEMENT2 Other
• 2024-12-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-22 Legacy (paper) PARENT_ACC Accounts
• 2024-12-22 Legacy (paper) AGREEMENT2 Other
• 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-10-19 Legacy (paper) GUARANTEE2 Other
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-08-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.