Capricorn Americas Limited

Company details

Type

Private Limited Company

Incorporated

2017-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• 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
• Hathon, Eric Gene · Director appointed 2021-06-21 resigned 2023-04-20
• Mayland, Paul Joseph · Director appointed 2017-02-06 resigned 2023-04-20
• Thomson, Simon John · Director appointed 2017-02-06 resigned 2023-04-11
• Smith, James Donald · Director appointed 2017-02-06 resigned 2023-04-11
• Wood, Duncan Alexander · Secretary appointed 2017-02-06 resigned 2020-12-01
• Ember, Richard Graham · Director appointed 2019-02-15 resigned 2020-11-23
• Trombala, Stephen Andrew · Director appointed 2017-02-03 resigned 2017-02-06

People with significant control (2)

• Steven Andrew Trombola Ceased 2017-02-06
  Individual Psc · British · resident in Scotland · born 7/1972 · notified 2017-02-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Capricorn Energy Holdings Limited Active
  Corporate Entity Psc · notified 2017-02-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied SC5565880004
  Held by Dnb Bank Asa (As Agent and Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03
• A registered charge Satisfied SC5565880003
  Held by Dnb Bank Asa (As Agent and Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03
• A registered charge Satisfied SC5565880002
  Held by Dnb Bank Asa (Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03
• A registered charge Satisfied SC5565880001
  Held by Dnb Bank Asa (As Security Trustee)
  Created 2018-12-20 · satisfied 2021-11-03

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Dormant accounts (paper) AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Dormant accounts (paper) AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Termination director company with name termination date TM01 Officers
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Appointment of director AP01 Officers
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Appointment of secretary AP03 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-09 Termination secretary company with name termination date TM02 Officers
• 2023-04-20 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.