Capricorn Senegal Limited

Company details

Type

Private Limited Company

Incorporated

2013-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• 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
• Warner, Miles Labatt · Director appointed 2017-03-01 resigned 2023-04-21
• 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 2013-03-11 resigned 2023-04-11
• Wood, Duncan Alexander · Secretary appointed 2013-03-11 resigned 2020-12-01
• Heaton, Richard Charles · Director appointed 2013-03-11 resigned 2017-03-01
• Watts, Michael John, Dr · Director appointed 2013-05-29 resigned 2014-05-15
• Brown, Janice Margaret · Director appointed 2013-03-11 resigned 2014-05-15

People with significant control (3)

• Capricorn Energy Limited Ceased 2019-08-30
  Corporate Entity Psc · notified 2018-12-20
  Ownership of shares 75 to 100 percent
• Comptonia Nominees Limited Ceased 2018-12-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Capricorn Senegal (Holding) Limited Active
  Corporate Entity Psc · notified 2019-08-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied SC4448080004
  Held by Standard Chartered Bank (As Security Trustee)
  Created 2020-09-25 · satisfied 2022-01-18
• A registered charge Satisfied SC4448080003
  Held by Bnp Paribas
  Created 2014-07-18 · satisfied 2022-01-18
• A registered charge Satisfied SC4448080002
  Held by Bnp Paribas (As Security Trustee)
  Created 2014-07-18 · satisfied 2022-01-18
• A registered charge Satisfied SC4448080001
  Held by Bnp Paribas
  Created 2014-02-21 · satisfied 2020-06-17

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Full accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-24 Appointment of director AP01 Officers
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Termination secretary company with name termination date TM02 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-09 Appointment of secretary AP03 Officers
• 2023-04-21 Termination director company with name termination date TM01 Officers
• 2023-04-20 Termination director company with name termination date TM01 Officers

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