CAPARO GROUP LIMITED
Overview
| Company Name | CAPARO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01387694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPARO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPARO GROUP LIMITED located?
| Registered Office Address | Caparo House 103 Baker Street W1U 6LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPARO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAMUL LIMITED | Sep 07, 1978 | Sep 07, 1978 |
What are the latest accounts for CAPARO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPARO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for CAPARO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for The Hon Anjli Paul on Jul 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Griffin as a secretary on Jun 18, 2026 | 1 pages | TM02 | ||
Notification of David Gustave Goar as a person with significant control on Aug 21, 2025 | 2 pages | PSC01 | ||
Cessation of The Lord Paul of Marylebone as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Patrick Dancaster as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Raymond Griffin as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Director's details changed for The Honourable Anjli the Hon Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Director's details changed for The Honourable Ambar Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for The Honourable Ambar Paul on Jul 02, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL | 1 pages | AD02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul of Marylebone as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Akash Paul as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for The Hon Anjli Paul on May 25, 2021 | 2 pages | CH01 | ||
Who are the officers of CAPARO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| PAUL, Ambar, The Honourable | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | United Kingdom | British | 92729600006 | |||||||||
| PAUL, Anjli, The Hon | Director | 103 Baker Street W1U 6LN London Caparo House | United Arab Emirates | British | 110279150006 | |||||||||
| DANCASTER, David Patrick | Secretary | 103 Baker Street W1U 6LN London Caparo House United Kingdom | 163647100001 | |||||||||||
| GRIFFIN, Raymond | Secretary | 103 Baker Street W1U 6LN London Caparo House | 330338020001 | |||||||||||
| STEELE, Colin Grant | Secretary | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 10618480001 | ||||||||||
| LEEK, James Anthony | Director | 8 Atherton Drive Wimbledon SW19 5LB London | British | 11293430001 | ||||||||||
| PAUL, Akash, The Honourable | Director | Ambkia House 9a Portland Place W1B 1PR London Flat 3 United Kingdom | United Kingdom | British | 49303360005 | |||||||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | 130813310001 | |||||||||
| PAUL OF MARYLEBONE, The Lord | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | England | British | 11293420003 | |||||||||
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester | Director | 12 Cowley Street SW1P 3LZ London | United Kingdom | British | 37739920001 |
Who are the persons with significant control of CAPARO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gustave Goar | Aug 21, 2025 | 31 Pier Road JE4 8PW St Helier Ordnance House Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| The Lord Paul Of Marylebone | Apr 06, 2016 | 103 Baker Street W1U 6LN London Caparo House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0