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ALCESTER CAPRICORN (00655647)

ALCESTER CAPRICORN (00655647) is an active UK company. incorporated on 6 April 1960. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALCESTER CAPRICORN has been registered for 65 years.

Company Number
00655647
Status
active
Type
private-unlimited
Incorporated
6 April 1960
Age
65 years
Address
11th Floor The Colmore Building, Birmingham, B4 6AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ALCESTER CAPRICORN

ALCESTER CAPRICORN is an active company incorporated on 6 April 1960 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALCESTER CAPRICORN was registered 65 years ago.(SIC: 74990)

Status

active

Active since 65 years ago

Company No

00655647

PRIVATE-UNLIMITED Company

Age

65 Years

Incorporated 6 April 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

MCKECHNIE CAPRICORN UK
From: 4 April 2008To: 13 September 2012
CAPRICORN NEWELL UK
From: 12 November 1999To: 4 April 2008
MCKECHNIE UK
From: 26 February 1991To: 12 November 1999
MCKECHNIE BRITAIN LIMITED
From: 16 January 1991To: 26 February 1991
BRASS ARTCRAFT (B'HAM) LIMITED
From: 6 April 1960To: 16 January 1991
Contact
Address

11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
From: 2 December 2013To: 26 April 2016
Precision House Arden Road Alcester Warwickshire B49 6HN
From: 6 April 1960To: 2 December 2013
Timeline

4 key events • 2019 - 2024

Funding Officers Ownership
Owner Exit
Dec 19
Director Left
Dec 19
Director Left
Mar 24
Director Joined
Mar 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

198

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 March 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 December 2019
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 August 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 August 2019
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Dormant
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
15 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Certificate Change Of Name Company
13 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 September 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Dormant
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Dormant
4 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
10 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 June 2009
AAAnnual Accounts
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2008
AAAnnual Accounts
Certificate Change Of Name Company
29 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
287Change of Registered Office
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
20 July 2007
288cChange of Particulars
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
5 June 2006
AAAnnual Accounts
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
363sAnnual Return (shuttle)
Legacy
1 December 2005
287Change of Registered Office
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 July 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Resolution
29 October 2004
RESOLUTIONSResolutions
Resolution
29 October 2004
RESOLUTIONSResolutions
Resolution
29 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 August 2004
AAAnnual Accounts
Legacy
24 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2003
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 2003
AAAnnual Accounts
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
28 September 2003
288bResignation of Director or Secretary
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 April 2003
AUDAUD
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
363sAnnual Return (shuttle)
Legacy
6 March 2002
363aAnnual Return
Legacy
6 March 2002
363aAnnual Return
Accounts With Accounts Type Full
21 February 2002
AAAnnual Accounts
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
13 July 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
288aAppointment of Director or Secretary
Resolution
15 November 1999
RESOLUTIONSResolutions
Resolution
15 November 1999
RESOLUTIONSResolutions
Resolution
15 November 1999
RESOLUTIONSResolutions
Legacy
15 November 1999
123Notice of Increase in Nominal Capital
Legacy
15 November 1999
225Change of Accounting Reference Date
Legacy
15 November 1999
287Change of Registered Office
Legacy
15 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
288bResignation of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
15 November 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 November 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
20 October 1999
288bResignation of Director or Secretary
Resolution
13 October 1999
RESOLUTIONSResolutions
Resolution
13 October 1999
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
8 October 1999
CERT3CERT3
Resolution
8 October 1999
RESOLUTIONSResolutions
Re Registration Memorandum Articles
8 October 1999
MARMAR
Legacy
8 October 1999
49(8)(b)49(8)(b)
Legacy
8 October 1999
49(8)(a)49(8)(a)
Legacy
8 October 1999
49(1)49(1)
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
29 December 1998
363aAnnual Return
Legacy
19 May 1998
288cChange of Particulars
Legacy
8 January 1998
363aAnnual Return
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Legacy
24 November 1997
288cChange of Particulars
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
20 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 January 1997
AAAnnual Accounts
Legacy
20 January 1997
363aAnnual Return
Legacy
9 January 1996
288288
Legacy
27 December 1995
363x363x
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Accounts With Accounts Type Full
21 November 1995
AAAnnual Accounts
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Accounts With Accounts Type Full
14 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
31 January 1994
AAAnnual Accounts
Legacy
31 January 1994
363x363x
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
24 January 1993
363x363x
Legacy
26 August 1992
288288
Legacy
11 August 1992
88(3)88(3)
Legacy
11 August 1992
88(2)R88(2)R
Legacy
7 August 1992
288288
Legacy
7 August 1992
288288
Legacy
7 August 1992
288288
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
10 June 1992
363x363x
Legacy
28 January 1992
363x363x
Legacy
19 November 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 June 1991
AAAnnual Accounts
Legacy
27 June 1991
287Change of Registered Office
Legacy
27 June 1991
363x363x
Resolution
6 April 1991
RESOLUTIONSResolutions
Legacy
28 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Certificate Change Of Name Company
25 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 1991
363363
Certificate Change Of Name Company
17 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1990
288288
Legacy
30 November 1990
288288
Legacy
30 November 1990
288288
Legacy
30 November 1990
288288
Legacy
30 November 1990
288288
Resolution
9 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 1990
AAAnnual Accounts
Legacy
15 August 1989
288288
Legacy
9 August 1989
288288
Legacy
26 October 1988
288288
Legacy
26 October 1988
288288
Legacy
26 October 1988
287Change of Registered Office
Legacy
26 October 1988
225(1)225(1)
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Resolution
18 May 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
18 September 1987
363363
Accounts With Accounts Type Full
15 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
363363
Miscellaneous
6 April 1960
MISCMISC