Active
Free data on 57M+ companies
Home > England & Wales Companies > CAPARO HOUSE LIMITED
Company Information for CAPARO HOUSE LIMITED
CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN,
|
Company Registration Number
 01718594 Private Limited Company
|
Company Overview
About Caparo House Ltd
CAPARO HOUSE LIMITED was founded on 1983-04-27 and has its registered office in London. The organisation's status is listed as "Active". Caparo House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CAPARO HOUSE LIMITED | |
| Legal Registered Office | |
| CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN Other companies in W1U | |
Filing Information
| Company Number | 01718594 | |
|---|---|---|
| Company ID Number | 01718594 | |
| Date formed | 1983-04-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 17:27:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPARO HOUSE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CAPARO HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
DAVID PATRICK DANCASTER |
||
ANJLI PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGAD PAUL |
Director | ||
MATTHEW EDWARD WILLIAM HYLAND |
Company Secretary | ||
GEORGINA MASON |
Company Secretary | ||
MICHAEL JAMES STILWELL |
Company Secretary | ||
STEPHEN GEOFFREY BAILEY |
Company Secretary | ||
COLIN GRANT STEELE |
Company Secretary | ||
COLIN GRANT STEELE |
Director | ||
JAMES ANTHONY LEEK |
Director | ||
PAUL OF MARYLEBONE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA PATH NETWORK LTD | Company Secretary | 2018-06-25 | CURRENT | 2013-08-02 | Active | |
| LYNXEYE STUDIOS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| ATPACVC LTD | Company Secretary | 2018-05-29 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| CENTIGO UK LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
| LEAFLIFE LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| BIGID UK LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| WINPOS UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1987-02-16 | Active | |
| LIGHTHOUSE8 UK LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| OCS OVERHEAD CONVEYOR SYSTEM LTD | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| 82 LABS UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| TOBII PRO UK HOLDINGS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| URB-IT UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2016-02-11 | Liquidation | |
| BINDERHOLZ UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2016-05-25 | Active | |
| BEMO TUNNELLING UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-06-22 | Active | |
| EWORK GROUP UK LTD | Company Secretary | 2018-01-01 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| TICKETCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-09-20 | Active | |
| SIMPLITIUM SERVICES LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| TRUSTLY UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-01-13 | Active | |
| PREFA UK LTD | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| PROMARGINX LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| NEWBIE BY KAPPAHL LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-09 | Active | |
| MINIUM FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Liquidation | |
| TECHROI UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| REALFORCE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| PRECIS DIGITAL LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| KRM22 MARKET SURVEILLANCE LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
| ECI MEDIA MANAGEMENT UK LTD | Company Secretary | 2017-04-19 | CURRENT | 2013-03-11 | Active | |
| OSSDSIGN LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
| ELA CONTAINER UK LTD | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| UPCLOUD UK LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
| FIRSTVIEW DIGITAL SIGNAGE UK LTD | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| NEPA UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2010-06-24 | Active | |
| CV PARTNER LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-01-07 | Active | |
| LOOP54 LTD | Company Secretary | 2017-01-01 | CURRENT | 2016-10-26 | Active | |
| QUANERGY SYSTEMS UK LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| DW REALISATIONS 2020 LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| GEODESIGN ENGINEERING LTD | Company Secretary | 2016-10-15 | CURRENT | 2014-07-11 | Active | |
| ARGOS MULTILINGUAL UK LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-01-09 | Active | |
| ROTOTILT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-07-12 | Active | |
| GLOBAL HOME WARRANTIES LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-03-16 | Active | |
| CORPORATER UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-02-29 | Active | |
| PAYX CONSULTING INTERNATIONAL LTD | Company Secretary | 2016-09-01 | CURRENT | 2012-08-23 | Active | |
| MARKETING PAYMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-12-30 | Active | |
| PAY-X LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1996-12-11 | Active | |
| PAYMENTSWORLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2010-08-13 | Active | |
| CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
| CAPARO TEA COMPANY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
| TEMPLOYER LTD | Company Secretary | 2016-08-30 | CURRENT | 2015-10-23 | Active | |
| KEEFE, BRUYETTE & WOODS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2002-11-29 | Liquidation | |
| FLUX ADVISORY SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-05-16 | |
| GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
| NEXSTIM LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
| WIRAYA SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-05-31 | Active | |
| ISM CORPORATE SERVICES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-05-16 | Liquidation | |
| VERUS ENERGY BOLTZMANN PROJECT CO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-01 | Active | |
| CAPARO HOLDINGS CANADA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
| CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
| NOX CONSULTING LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| OLINK PROTEOMICS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-10-06 | Active | |
| FABRIQUE LTD | Company Secretary | 2016-02-15 | CURRENT | 2011-03-02 | Active | |
| YOGAMONKS LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
| QBIZ UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| NATIV SYSTEMS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2007-01-26 | Liquidation | |
| NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
| NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
| CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
| ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
| CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
| CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
| CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
| CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
| AMBIKA HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-09-10 | Active | |
| CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
| STEEL SALES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1956-10-18 | Active | |
| SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
| CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
| CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
| CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
| ATLANTIC MERCHANTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1963-11-08 | Active | |
| SODRA FOREST PRODUCTS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1964-01-30 | Active - Proposal to Strike off | |
| EPISURF UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-04-17 | Active | |
| HENRIKSDAHL LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| VIVINO LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| VACGEN UHV LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-08-21 | Active | |
| OMICRON NANOTECHNOLOGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| FUNCTIONAL FILMS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2010-10-29 | Dissolved 2016-01-19 | |
| MOBILEARN U.K LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2014-06-12 | Dissolved 2018-08-21 | |
| SOUTHERN CROSS MOBILE INVESTMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
| JETPAK LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
| ECO GREEN COMMUNITIES LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-09-29 | Liquidation | |
| VIPER ISLAND LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Dissolved 2016-10-04 | |
| UK IN STORE RADIO DAM MUSIC LTD | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| CHECKWARE LTD | Company Secretary | 2015-03-11 | CURRENT | 2012-06-27 | Active | |
| EXPANDER U.K. LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1994-10-05 | Active | |
| STUDIO MIKAEL JANSSON LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| TOBII DYNAVOX LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-04-02 | Active | |
| VITROLIFE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2003-01-06 | Active | |
| ICELAND TYRES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-11-14 | Dissolved 2017-02-21 | |
| 380-750 UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
| INFOBRIC WORKFORCE UK LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| SABIK OFFSHORE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| ORIEL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
| ORIEL FUND MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
| ORIEL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
| ORIEL SECURITIES (NOMINEES) LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
| ORIEL ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
| STIFEL EUROPE HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2002-02-14 | Active | |
| ORIEL SECURITIES HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
| LINDEX UK FASHION LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-08-02 | Active | |
| EGO EYEWEAR LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| BLAKLADER WORKWEAR LTD | Company Secretary | 2014-10-15 | CURRENT | 2003-11-14 | Active | |
| ENVAC UK LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-06-20 | Active | |
| NORDCLOUD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-08-01 | Active | |
| SPEEDLEDGER LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| EUROPEAN INDUSTRIES COMPANY LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| MA&RC ECM LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| SIMPLITIUM LTD | Company Secretary | 2014-08-16 | CURRENT | 2007-02-26 | Active | |
| STOFIX UK LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| VIRTUAL PLACES LTD | Company Secretary | 2014-07-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| JETSTREAM ENGLAND LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-06 | Active | |
| WICASTR LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-05-17 | Active | |
| SYNC SAT FIVE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-11-29 | |
| GLOOKO LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
| CHIN LIT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
| MOBILEARN DEVELOPMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| JIMBO JOE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-09-13 | |
| ALLA LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-10-24 | Active | |
| QUINYX UK LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| SIROLLI ASSOCIATES UK LTD | Company Secretary | 2014-04-01 | CURRENT | 2011-04-28 | Active | |
| CANAIOLO LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
| OOY LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2011-06-29 | Liquidation | |
| FRANCIS & PARTNER IT CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
| SARGIA PARTNERS UK LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| QIMOVA UK LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
| METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
| METABOLT BIOFUELS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
| METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-13 | |
| ADVAENS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| JLV PICTURES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-03 | |
| READLY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-25 | Active | |
| BJORN BORG LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-08-12 | Dissolved 2015-12-29 | |
| BJORN BORG UK LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-09-30 | Active | |
| SECURED MEDICAL DIRECTION UK CO LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| TENSTAR SIMULATION LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
| ADLOOX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| GAMESMONDO LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| WE SIMPLIFY PAYMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| SABIK LTD | Company Secretary | 2013-07-19 | CURRENT | 2013-05-28 | Active | |
| SOUTH CREEK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| HALE ELECTRONIC LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
| XROADMEDIA LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| WIDESPACE LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
| SKINDLER LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-07 | Dissolved 2016-05-03 | |
| WILD WONDERS OF EUROPE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-11-03 | Dissolved 2017-12-19 | |
| SKYNOVA TECHNOLOGY LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| NOW INTERACT LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| METALS & COMPONENTS TRADING LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-10-10 | Dissolved 2015-03-17 | |
| VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| SECURITAS SECURITY SERVICES LTD | Company Secretary | 2012-10-15 | CURRENT | 1991-07-17 | Active | |
| PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
| KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
| PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
| STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| FASTERP LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-06-12 | |
| IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
| ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
| EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
| CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
| FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
| NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
| MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
| SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
| CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
| APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
| ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
| SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
| RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
| KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
| HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
| BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
| IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
| ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
| SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
| COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
| MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
| CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
| POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
| PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
| NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
| ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
| YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
| CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
| GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
| STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
| CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
| ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
| INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
| RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
| SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
| MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
| BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
| PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
| ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
| EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
| THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
| SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
| FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
| CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
| VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
| 545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
| SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
| YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
| ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
| VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
| THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
| RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
| HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
| SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
| HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
| FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
| IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
| HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
| VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
| LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
| RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
| GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
| SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
| DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
| PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
| TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
| FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
| ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
| THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
| UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
| TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
| BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
| PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
| NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
| PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
| TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
| ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
| CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
| PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
| MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
| RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
| FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
| IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
| G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
| INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
| TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
| MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
| STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
| PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
| SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
| CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
| CAPARO HOLDINGS CANADA LIMITED | Director | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
| CAPARO HOLDINGS (US) LIMITED | Director | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
| CAPARO MEDIA LIMITED | Director | 2015-11-13 | CURRENT | 2007-03-21 | Dissolved 2017-02-14 | |
| AV PICTURES LIMITED | Director | 2015-11-13 | CURRENT | 2003-01-14 | Dissolved 2017-07-24 | |
| CINESCOPE ENTERTAINMENT LIMITED | Director | 2015-11-13 | CURRENT | 2006-07-21 | Liquidation | |
| ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Director | 2015-11-08 | CURRENT | 1978-04-25 | Active | |
| CAPARO (LTI) LIMITED | Director | 2015-11-08 | CURRENT | 1982-06-10 | Active | |
| SEYMOUR SHIPPING LIMITED | Director | 2015-11-08 | CURRENT | 1970-01-19 | Active | |
| CML INVESTMENTS ONE LIMITED | Director | 2015-11-08 | CURRENT | 1978-06-20 | Active | |
| CAPARO INVESTMENTS LIMITED | Director | 2015-11-08 | CURRENT | 1971-01-04 | Active | |
| CAPARO HOTELS LIMITED | Director | 2012-09-06 | CURRENT | 1918-02-14 | Active | |
| CAPARO PROPERTIES LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
| CAPARO TEA COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
| SYSTEMS SCAFFOLDING LIMITED | Director | 2010-06-24 | CURRENT | 2002-11-11 | Dissolved 2016-04-26 | |
| CAPARO INDIA LIMITED | Director | 2009-02-04 | CURRENT | 1994-06-21 | Active | |
| CSS AUDENSHAW LIMITED | Director | 2007-12-28 | CURRENT | 1936-01-23 | Active | |
| AMBIKA HOUSE LIMITED | Director | 2006-12-04 | CURRENT | 1982-09-10 | Active | |
| GW 957 LIMITED | Director | 2006-08-24 | CURRENT | 2005-09-08 | Dissolved 2017-07-28 | |
| CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
| CAPARO VENTURES LIMITED | Director | 2000-02-14 | CURRENT | 1999-10-26 | Active | |
| CAPARO U.S. PARTNER ONE LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO U.S. PARTNER TWO LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
| CAPARO LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-10 | Active | |
| CAPARO AUTOMOTIVE LIMITED | Director | 1997-07-18 | CURRENT | 1989-08-10 | Dissolved 2013-12-03 | |
| WML REALISATIONS LIMITED | Director | 1997-07-18 | CURRENT | 1944-12-28 | Active | |
| ARMSTRONG EQUIPMENT LIMITED | Director | 1997-07-18 | CURRENT | 1935-07-02 | Active - Proposal to Strike off | |
| CAPARO GROUP LIMITED | Director | 2010-01-13 | CURRENT | 1978-09-07 | Active | |
| REMAX WORCESTER LIMITED | Director | 2006-10-04 | CURRENT | 2006-09-27 | Dissolved 2013-11-12 | |
| AMBIKA HOUSE LIMITED | Director | 1994-10-10 | CURRENT | 1982-09-10 | Active | |
| CML INVESTMENTS ONE LIMITED | Director | 1991-06-24 | CURRENT | 1978-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| Director's details changed for The Honourable Anjli the Hon Paul on 2024-07-02 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for The Honourable Ambar Paul on 2023-06-29 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/06/23 FROM Caparo House Baker Street London W1U 6LN United Kingdom | ||
| Director's details changed for The Honourable Anjli the Hon Paul on 2023-06-29 | ||
| DIRECTOR APPOINTED THE HONOURABLE AMBAR PAUL | ||
| SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for The Hon Anjli the Hon Paul on 2022-06-22 | |
| REGISTERED OFFICE CHANGED ON 20/06/22 FROM 103 Baker Street London W1U 6LN | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 103 Baker Street London W1U 6LN | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for The Hon Anjli Paul on 2021-05-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD02 | Register inspection address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Caparo Group Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/16 FULL LIST | |
| AR01 | 21/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE HONORABLE ANGAD PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE HONORABLE ANGAD PAUL | |
| CH01 | Director's details changed for Mr David Patrick Dancaster on 2016-03-10 | |
| AD03 | Registers moved to registered inspection location of St. James House 13 Kensington Square London W8 5HD | |
| AD02 | Register inspection address changed to St. James House 13 Kensington Square London W8 5HD | |
| AP04 | Appointment of Goodwille Limited as company secretary on 2015-10-30 | |
| TM02 | Termination of appointment of Matthew Edward William Hyland on 2015-10-19 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mr Matthew Edward William Hyland as company secretary on 2015-02-02 | |
| TM02 | Termination of appointment of Georgina Mason on 2015-02-02 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | Appointment of Miss Georgina Mason as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STILWELL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN STEELE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANJLI PAUL / 20/07/2009 | |
| 363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/06/93 | |
| ELRES | S366A DISP HOLDING AGM 09/06/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/97 | |
| 363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
| ORES13 | REMOVE AUDITOR 29/10/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | |
| FULL ACCOUNTS MADE UP TO 31/12/85 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CAPARO HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPARO HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPARO HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of CAPARO HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPARO HOUSE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CHIPOTLE MEXICAN GRILL UK LIMITED | 2011-06-22 | Outstanding |
We have found 1 mortgage charges which are owed to CAPARO HOUSE LIMITED
Income
Government Income
We have not found government income sources for CAPARO HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPARO HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPARO HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPARO HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPARO HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1U 6LN
- AMBIKA HOUSE LIMITED
- ATLANTIC MERCHANTS LTD
- CAPARO (LTI) LIMITED
- CAPARO GROUP LTD
- CAPARO HOLDINGS (US) LIMITED
- CAPARO HOLDINGS CANADA LTD
- CAPARO HOTELS LIMITED
- CAPARO INDIA LTD
- CAPARO INVESTMENTS LIMITED
- CAPARO LTD
- CAPARO PROPERTIES LIMITED
- CAPARO TEA COMPANY LTD
- CAPARO VENTURES LIMITED
- CINESCOPE ENTERTAINMENT LTD
- CML INVESTMENTS ONE LIMITED
- CML INVESTMENTS TWO LTD
- CORE FUND I LP
- CSS AUDENSHAW LTD
- ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
- HOMELIFE CARERS (TORRINGTON) LTD