Capricorn Centre (Basildon) Limited

Company Name	Capricorn Centre (Basildon) Limited
Company Status	Active
Company Number	02404436
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Greenwood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(15 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Nevada Road Canvey Island Essex SS8 8EY

Director Name	Mr Mark Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(15 years after company formation)
Appointment Duration	19 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Woodside Leigh On Sea Essex SS9 4QX

Director Name	Mr Jeffrey Daniel Harwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Allison House Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA

Director Name	Mr Devangkumar Patel
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director (Services Offices)
Country of Residence	England
Correspondence Address	147 Lambourne Road Chigwell Essex IG7 6EJ

Director Name	Peter John Arrowsmith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	6 years (resigned 28 July 1998)
Role	Company Director
Correspondence Address	12 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Dennis Bennett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	6 years (resigned 28 July 1998)
Role	Company Director
Correspondence Address	40 Baddow Park Great Baddow Chelmsford Essex CM2 7SY

Secretary Name	Mr Andrew Peter Saulter
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	6 years (resigned 28 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Daleside Vicarage Lane Chigwell Essex IG7 6LS

Director Name	Mr Eric Charles Coverdale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years after company formation)
Appointment Duration	6 years (resigned 06 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Barstable Road Stanford-Le-Hope Essex SS17 0NX

Director Name	Mr Gary William Neale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years after company formation)
Appointment Duration	6 years (resigned 06 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Havering Drive Marshalls Park Romford Essex RM1 4BH

Secretary Name	Mr Gary William Neale
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years after company formation)
Appointment Duration	6 years (resigned 06 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Havering Drive Marshalls Park Romford Essex RM1 4BH

Director Name	Andrew Philip Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2009)
Role	Director Of Shipping Line
Correspondence Address	84 Foxglove Road Rushgreen Romford Essex RM7 0YQ

Director Name	Mr John Leslie Buckberry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(15 years after company formation)
Appointment Duration	17 years, 9 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Jacaranda Close Chelmsford Essex CM1 6NN

Secretary Name	Deborah Harrison
Nationality	British
Status	Resigned
Appointed	06 August 2004(15 years after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	28 Portman Drive Billericay Essex CM12 0PE

Director Name	Mr Paul Gardner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2020)
Role	Landlord
Country of Residence	GB
Correspondence Address	50 Holden Way Upminster Essex RM14 1BT

Location

Registered Address	13 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

1 at £1	Allison Engineering LTD 5.56% Ordinary
1 at £1	Barford Education & Training 5.56% Ordinary
1 at £1	Consolidated Lazer Line LTD 5.56% Ordinary
1 at £1	Friends Life Services LTD 5.56% Ordinary
1 at £1	Jennifer Mary Ryan & Mark Pattison & Andrew Philip Thorne 5.56% Ordinary
1 at £1	Kemsley Whiteley & Ferris 5.56% Ordinary
1 at £1	Lighter Life 5.56% Ordinary
1 at £1	Martin Brown Licensed Conveyn 5.56% Ordinary
1 at £1	Mr Neil Lake 5.56% Ordinary
1 at £1	Mrs Susan Jane Elliott & Mr Charles Howard Elliott 5.56% Ordinary
1 at £1	Page Media Group LTD 5.56% Ordinary
1 at £1	Robert Lewis Head 5.56% Ordinary
1 at £1	Stuart James Forsdike 5.56% Ordinary
1 at £1	Trustee Of Neg PLC 5.56% Ordinary
1 at £1	Waldon White Jones LTD 5.56% Ordinary
1 at £1	Walkers Associates Consulting LTD 5.56% Ordinary
2 at £1	Guardian Water Treatment LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£22,424
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
27 May 2022	Termination of appointment of John Leslie Buckberry as a director on 24 May 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
10 February 2022	Director's details changed for Mr John Leslie Buckberry on 2 February 2022 (2 pages)
28 August 2021	Appointment of Mr Devangkumar Patel as a director on 25 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
3 February 2020	Termination of appointment of Paul Gardner as a director on 28 January 2020 (1 page)
22 July 2019	Confirmation statement made on 1 July 2019 with updates (6 pages)
24 May 2019	Director's details changed for Mr John Leslie Buckberry on 23 May 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
17 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
31 July 2017	Appointment of Mr Paul Gardner as a director on 20 July 2017 (3 pages)
31 July 2017	Appointment of Mr Paul Gardner as a director on 20 July 2017 (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
23 June 2017	Appointment of Mr Jeffrey Daniel Harwood as a director on 5 June 2017 (3 pages)
23 June 2017	Appointment of Mr Jeffrey Daniel Harwood as a director on 5 June 2017 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 18 (8 pages)
25 August 2015	Director's details changed for Andrew John Greenwood on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 18 (8 pages)
25 August 2015	Director's details changed for Andrew John Greenwood on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 18 (8 pages)
6 August 2015	Termination of appointment of Deborah Harrison as a secretary on 1 August 2015 (1 page)
6 August 2015	Termination of appointment of Deborah Harrison as a secretary on 1 August 2015 (1 page)
6 August 2015	Termination of appointment of Deborah Harrison as a secretary on 1 August 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 October 2014	Secretary's details changed for Deborah Harrison on 4 August 2014 (1 page)
24 October 2014	Secretary's details changed for Deborah Harrison on 4 August 2014 (1 page)
24 October 2014	Secretary's details changed for Deborah Harrison on 4 August 2014 (1 page)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 18 (8 pages)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 18 (8 pages)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 18 (8 pages)
3 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (8 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (8 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (8 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
18 May 2011	Secretary's details changed for Deborah Harrison on 9 May 2011 (3 pages)
18 May 2011	Secretary's details changed for Deborah Harrison on 9 May 2011 (3 pages)
18 May 2011	Secretary's details changed for Deborah Harrison on 9 May 2011 (3 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
14 August 2009	Return made up to 01/07/09; full list of members (14 pages)
14 August 2009	Return made up to 01/07/09; full list of members (14 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 April 2009	Appointment terminated director andrew thorne (1 page)
5 April 2009	Appointment terminated director andrew thorne (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (12 pages)
1 July 2008	Return made up to 01/07/08; full list of members (12 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2007	Return made up to 14/07/07; full list of members (7 pages)
26 July 2007	Return made up to 14/07/07; full list of members (7 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Return made up to 14/07/06; change of members (8 pages)
27 July 2006	Return made up to 14/07/06; change of members (8 pages)
9 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 14/07/04; full list of members (13 pages)
8 October 2004	Return made up to 14/07/04; full list of members (13 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 66 station road upminster essex RM14 2TD (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 66 station road upminster essex RM14 2TD (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
26 July 2004	Ad 12/07/04--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
26 July 2004	Ad 12/07/04--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 August 2003	Return made up to 14/07/03; full list of members (12 pages)
1 August 2003	Return made up to 14/07/03; full list of members (12 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Return made up to 14/07/02; full list of members (12 pages)
2 August 2002	Return made up to 14/07/02; full list of members (12 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 July 2001	Return made up to 14/07/01; full list of members (10 pages)
28 July 2001	Return made up to 14/07/01; full list of members (10 pages)
10 December 2000	Ad 22/11/00--------- Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
10 December 2000	Ad 22/11/00--------- Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
27 July 2000	Return made up to 14/07/00; full list of members (9 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Return made up to 14/07/00; full list of members (9 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 August 1998	Return made up to 14/07/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 14/07/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 November 1997	Return made up to 14/07/97; change of members (5 pages)
2 November 1997	Return made up to 14/07/97; change of members (5 pages)
27 November 1996	Return made up to 14/07/96; no change of members (4 pages)
27 November 1996	Return made up to 14/07/96; no change of members (4 pages)
1 November 1996	Accounts made up to 30 September 1995 (10 pages)
1 November 1996	Accounts made up to 30 September 1995 (10 pages)
1 November 1995	Accounts made up to 30 September 1994 (7 pages)
1 November 1995	Accounts made up to 30 September 1994 (7 pages)
6 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 April 1992	Return made up to 14/07/91; full list of members (5 pages)
22 April 1992	Return made up to 14/07/91; full list of members (5 pages)
14 July 1989	Incorporation (18 pages)
14 July 1989	Incorporation (18 pages)

Capricorn Centre (Basildon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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