CAPRICORN CONTROLS HOLDINGS LIMITED

CAPRICORN CONTROLS HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2023. The nature of the business includes Manufacture of loaded electronic boards and two other classifications. The company's registered office is on Thorpe Close, Banbury. The company's next accounts are due on 25 July 2025, and fall under the accounts category: No Accounts Filed. CAPRICORN CONTROLS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1-9C
Address Line 2	THORPE CLOSE
Post Town	BANBURY
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX16 4SW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	25/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	Not available

Return

Next Due Date	22/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

26512 - Manufacture of electronic industrial process control equipment

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

CAPRICORN CONTROLS HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD EDWARD HEATH

(~47 year old British national)

UNIT 1-9C THORPE CLOSE, BANBURY, OXFORDSHIRE, OX16 4SW, UNITED KINGDOM

Current Director
Gives occupation as ELECTRONICS ENGINEER / TECHNICAL DIRECTO
Usually resident in ENGLAND

Appointed on 25/10/2023

MR GRAHAM REED

(~34 year old British national)

UNIT 1-9C THORPE CLOSE, BANBURY, OXFORDSHIRE, OX16 4SW, UNITED KINGDOM

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/10/2023

Shareholders

(Persons of Significant Control)

Mr Richard Edward Heath

(~47 year old British national)

Unit 1-9c, Thorpe Close, Banbury, Oxfordshire, OX16 4SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2023

Mr Graham Leigh Reed

(~34 year old British national)

Unit 1-9c, Thorpe Close, Banbury, Oxfordshire, OX16 4SW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2023

Connections

(Shared officers)

CAPRICORN CONTROLS LIMITED

MR RICHARD EDWARD HEATH
MR GRAHAM LEIGH REED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)