CAPRICORN MORTGAGES LIMITED

Profile CAPRICORN MORTGAGES LIMITED

Actual on 01.04.2021
Company name
CAPRICORN MORTGAGES LIMITED
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Company number
04196321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
THE OLD COACH HOUSE, HORSE FAIR, STAFFORDSHIRE, RUGELEY, WS15 2EL
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PSC and Officers CAPRICORN MORTGAGES LIMITED

Officers

(as of 19.09.2020)

LUKANIK, Janice
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 11 Matthews Road, Stafford, Staffordshire, ST17 9RW
Nationality: British
Role: Secretary
Occupation: Mortgage Broker
LUKANIK, Janice
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 11 Matthews Road, Stafford, Staffordshire, ST17 9RW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Mortgage Broker
Country of residence: England
LUKANIK, John Anthony
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 11 Matthews Road, Stafford, Staffordshire, ST17 9RW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Mortgage Broker
Country of residence: England
SCOTT, Jacqueline
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Anthony Lukanik
Status: Active
Notified on: Sunday, 09 April 2017
Correspondence address: 11 Stafford, England, Staffordshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janice Lukanik
Status: Active
Notified on: Sunday, 09 April 2017
Correspondence address: 11 Stafford, England, Staffordshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent