Capricorn Senegal Limited
SC444808
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 07/06/2023
DIRECTOR
CANADIAN · ENGLAND · Age 60
Also on 26 other boards
director · Since 01/08/2023
LEGAL DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 26 other boards
director · Since 01/08/2023
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 26 other boards
secretary · Since 07/06/2023
Former
director · Resigned 15/05/2014
director · Resigned 15/05/2014
director · Resigned 01/03/2017
secretary · Resigned 01/12/2020
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 20/04/2023
director · Resigned 21/04/2023
secretary · Resigned 07/06/2023
director · Resigned 07/06/2023
director · Resigned 01/08/2023
Persons with Significant Control
Capricorn Senegal (Holding) Limited
125, The Strand, London, WC2R 0AP
Reg: 12000255 · Companies House · Private Company Limited By Shares
Notified 30/08/2019
Former PSCs
Comptonia Nominees Limited
Ceased 20/12/2018
Capricorn Energy Limited
Ceased 30/08/2019
Charges0 outstanding
STANDARD CHARTERED BANK (AS SECURITY TRUSTEE)
BNP PARIBAS
BNP PARIBAS (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
Filing History86 filings
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
mortgage satisfy charge full
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type full
confirmation statement with updates
capital allotment shares
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
resolution
memorandum articles
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
second filing of form with form type made up date
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
mortgage create with deed with charge number
capital allotment shares
change person director company with change date
capital allotment shares
resolution
change account reference date company current shortened
appoint person director company with name
incorporation company