CAPARO LIMITED
Overview
| Company Name | CAPARO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524907 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPARO LIMITED located?
| Registered Office Address | 103 Baker Street London W1U 6LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPARO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPARO PLC | Jun 11, 1998 | Jun 11, 1998 |
| OXENGREEN PLC | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for CAPARO 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for CAPARO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for The Honourable Anjli the Hon Paul on Jul 23, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Raymond Griffin as a director on Jun 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of David Patrick Dancaster as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Raymond Griffin as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Register inspection address has been changed from 20 Red Lion St London WC1R 4PS United Kingdom to 1 Chapel Street Warwick CV34 4HL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS | 1 pages | AD02 | ||||||||||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Akash Paul as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Anjli the Hon Paul as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | 1 pages | AD02 | ||||||||||
Who are the officers of CAPARO 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 | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729600003 | |||||||||
| PAUL, Anjli, The Honourable | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | England | British | 110279150004 | |||||||||
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||||||
| HYLAND, Matthew Edward William | Secretary | 103 Baker Street London W1U 6LN | 194836960001 | |||||||||||
| MASON, Georgina | Secretary | 103 Baker Street London W1U 6LN | 173300700001 | |||||||||||
| STEELE, Colin Grant | Secretary | Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire | British | 10618480001 | ||||||||||
| STILWELL, Michael James | Secretary | 103 Baker Street London W1U 6LN | 150882100001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BHUSHAN, Padma, The Lord Paul Of Marylebone | Director | 6 Ambika House 9a Portland Place W1N 3AA London | British | 58992170001 | ||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| DANCASTER, David Patrick | Director | 103 Baker Street W1U 6LN London Caparo House United Kingdom | England | British | 55380530001 | |||||||||
| GRIFFIN, Raymond | Director | Baker Street W1U 6LN London Caparo House, 103 England | England | British | 224066140001 | |||||||||
| 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, Anjli, The Hon | Director | 103 Baker Street London W1U 6LN | United Kingdom | British | 110279150001 | |||||||||
| PURWAR, Arun Kumar | Director | Bayview 1st Floor 1 Worli Seaface Mumbai 400018 Maharashtra India | Indian | 122572630001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SCHEELE, Nicholas, Sir | Director | Caparo House Popes Lane B69 4PJ Oldbury West Midlands | British American | 116839800001 | ||||||||||
| SYMONS, Elizabeth Conway, The Rt.Hon. Baroness | Director | Waterside Harmondsworth UB7 0GB West Drayton | United Kingdom | British | 44396150003 | |||||||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caparo Group Limited | Apr 06, 2016 | 103 Baker Street W1U 6LN London Caparo House United Kingdom | No | ||||||||||
| |||||||||||||
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