CA

CAPRICORN ADMINISTRATION SERVICES LIMITED

Active

Company number 03817122

London, United Kingdom · Incorporated 30 July 1999

St Mary's House 42 Vicarage Crescent, Battersea, London, SW11 3LD, United Kingdom

Last updated on 20 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

CAPRICORN ADMINISTRATION SERVICES LIMITED is an active private limited company incorporated on 30 July 1999 and registered in England and Wales. Its registered office is at St Mary's House 42 Vicarage Crescent, Battersea, London, SW11 3LD, United Kingdom. Its principal activity is combined office administrative service activities (SIC 82110).

Mr Leslie Perlman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PERLMAN, Leslie (appointed 24 June 2005) and SELBY, Hugo Charles Hurford, Mr. (appointed 29 June 2020). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 17 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 87 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • L. PERLMAN S.E.C.S. (100.0%)
  • CAPRICORN VENTURES INTERNATIONAL LTD (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPRICORN VENTURES INTERNATIONAL LTD ORDINARY 0 0.00% 0 0.00%
L. PERLMAN S.E.C.S. ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

SH
SELBY, Hugo Charles Hurford, Mr.
Director
29 June 2020
PL
PERLMAN, Leslie
Director
24 June 2005
YA
YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL
Corporate Secretary · Resigned
3 May 2010
SD
SAVILLE, Dudley
Director · Resigned
28 June 2002
FC
FORSTER COLEMAN, Janice
Director · Resigned
4 January 2000
MP
MANDALE, Patricia Anne
Director · Resigned
4 January 2000
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 July 1999
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 July 1999
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 July 1999
LC
LUYCKX, Charles Francis
Director · Resigned
30 July 1999

Persons with significant control

PS
Mr Leslie Perlman
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Small
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Small
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2019 View
Accounts With Accounts Type Small
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
3 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Gazette Filings Brought Up To Date
Gazette
26 August 2009 View
Legacy
Annual Return
25 August 2009 View
Gazette Notice Compulsary
Gazette
4 August 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Accounts
16 January 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Accounts
9 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Incorporation Company
Incorporation
30 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NANDO'S GROUP LIMITED
#06530077
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
active
FIXI PLC
#05577579
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
dissolved
NANDO'S FINANCE LIMITED
#05415274
St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
active
BROOMCO (3611) LIMITED
#05280903
4 Rudgate Court, Walton, Wetherby, LS23 7BF
dissolved
DAVIES COURT LIMITED
#05179349
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
active
Show all related companies

Companies at this postcode

SW11 3LD

BRUNEL LODGE MANAGEMENT COMPANY LIMITED
#01788985
active
NANDO'S CHICKENLAND LIMITED
#02580031
active
YELLOWWOODS ASSOCIATES UK LIMITED
#02684543
active
VICAR LANE BRADFORD LIMITED
#04505426
active
NANDO'S FINANCE LIMITED
#05415274
active
See all companies at SW11 3LD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.