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Home > England & Wales Companies > CAPARO INDIA LIMITED
Company Information for

CAPARO INDIA LIMITED

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN,
Company Registration Number
02942875
Private Limited Company
Active

Company Overview

About Caparo India Ltd
CAPARO INDIA LIMITED was founded on 1994-06-21 and has its registered office in London. The organisation's status is listed as "Active". Caparo India Limited is a Private Limited Company registered in 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 INDIA LIMITED
 
Legal Registered Office
CAPARO HOUSE
103 BAKER STREET
LONDON
W1U 6LN
Other companies in W1U
 
Filing Information
Company Number 02942875
Company ID Number 02942875
Date formed 1994-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 18:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPARO INDIA LIMITED
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Companies with same name CAPARO INDIA LIMITED
The following companies were found which have the same name as CAPARO INDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPARO INDIA LIMITED 101-104 I st FLOOR NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 ACTIVE Company formed on the 1998-07-17
CAPARO INDIA DEVELOPMENT PRIVATE LIMITED 5TH FLOOR RAJENDRA BHAWAN 210DEEN DAYAL UPADHYA MARG NEW DELHI-2. Delhi AMALGAMATED Company formed on the 1999-11-24

Company Officers of CAPARO INDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK DANCASTER
 Director 2009-02-04
AMBAR PAUL
 Director 1994-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANGAD PAUL
 Director 1994-06-27 2015-11-08
COLIN GRANT STEELE
 Company Secretary 1994-06-27 2009-02-04
COLIN GRANT STEELE
 Director 1994-06-27 2009-02-04
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1994-06-21 1994-06-27
RUTLAND DIRECTORS LIMITED
 Nominated Director 1994-06-21 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK DANCASTER CAPARO HOLDINGS CANADA LIMITED Director 2016-04-11 CURRENT 2011-01-27 Active
DAVID PATRICK DANCASTER CAPARO HOLDINGS (US) LIMITED Director 2016-04-04 CURRENT 1988-03-15 Active
DAVID PATRICK DANCASTER CAPARO MEDIA LIMITED Director 2015-11-13 CURRENT 2007-03-21 Dissolved 2017-02-14
DAVID PATRICK DANCASTER AV PICTURES LIMITED Director 2015-11-13 CURRENT 2003-01-14 Dissolved 2017-07-24
DAVID PATRICK DANCASTER CINESCOPE ENTERTAINMENT LIMITED Director 2015-11-13 CURRENT 2006-07-21 Liquidation
DAVID PATRICK DANCASTER ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED Director 2015-11-08 CURRENT 1978-04-25 Active
DAVID PATRICK DANCASTER CAPARO (LTI) LIMITED Director 2015-11-08 CURRENT 1982-06-10 Active
DAVID PATRICK DANCASTER SEYMOUR SHIPPING LIMITED Director 2015-11-08 CURRENT 1970-01-19 Active
DAVID PATRICK DANCASTER CML INVESTMENTS ONE LIMITED Director 2015-11-08 CURRENT 1978-06-20 Active
DAVID PATRICK DANCASTER CAPARO INVESTMENTS LIMITED Director 2015-11-08 CURRENT 1971-01-04 Active
DAVID PATRICK DANCASTER CAPARO HOTELS LIMITED Director 2012-09-06 CURRENT 1918-02-14 Active
DAVID PATRICK DANCASTER CAPARO PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
DAVID PATRICK DANCASTER CAPARO TEA COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
DAVID PATRICK DANCASTER CAPARO HOUSE LIMITED Director 2011-06-02 CURRENT 1983-04-27 Active
DAVID PATRICK DANCASTER SYSTEMS SCAFFOLDING LIMITED Director 2010-06-24 CURRENT 2002-11-11 Dissolved 2016-04-26
DAVID PATRICK DANCASTER CSS AUDENSHAW LIMITED Director 2007-12-28 CURRENT 1936-01-23 Active
DAVID PATRICK DANCASTER AMBIKA HOUSE LIMITED Director 2006-12-04 CURRENT 1982-09-10 Active
DAVID PATRICK DANCASTER GW 957 LIMITED Director 2006-08-24 CURRENT 2005-09-08 Dissolved 2017-07-28
DAVID PATRICK DANCASTER CORE (GP) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
DAVID PATRICK DANCASTER CAPARO VENTURES LIMITED Director 2000-02-14 CURRENT 1999-10-26 Active
DAVID PATRICK DANCASTER CAPARO U.S. PARTNER ONE LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
DAVID PATRICK DANCASTER CAPARO U.S. PARTNER TWO LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
DAVID PATRICK DANCASTER CAPARO LIMITED Director 1998-06-11 CURRENT 1998-03-10 Active
DAVID PATRICK DANCASTER CAPARO AUTOMOTIVE LIMITED Director 1997-07-18 CURRENT 1989-08-10 Dissolved 2013-12-03
DAVID PATRICK DANCASTER WML REALISATIONS LIMITED Director 1997-07-18 CURRENT 1944-12-28 Active
DAVID PATRICK DANCASTER ARMSTRONG EQUIPMENT LIMITED Director 1997-07-18 CURRENT 1935-07-02 Active - Proposal to Strike off
AMBAR PAUL BONDSET LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
AMBAR PAUL CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Director 2003-09-23 CURRENT 2003-06-30 Active
AMBAR PAUL CONTEMPORARY HOTELS LIMITED Director 2003-09-23 CURRENT 2003-06-30 Active
AMBAR PAUL CAPARO VENTURES LIMITED Director 2000-02-14 CURRENT 1999-10-26 Active
AMBAR PAUL CAPARO LIMITED Director 1998-06-11 CURRENT 1998-03-10 Active
AMBAR PAUL CAPARO HOTELS LIMITED Director 1997-04-22 CURRENT 1918-02-14 Active
AMBAR PAUL STEEL SALES LIMITED Director 1994-10-05 CURRENT 1956-10-18 Active
AMBAR PAUL CAPARO GROUP LIMITED Director 1991-06-24 CURRENT 1978-09-07 Active
AMBAR PAUL CAPARO (LTI) LIMITED Director 1991-06-24 CURRENT 1982-06-10 Active
AMBAR PAUL SEYMOUR SHIPPING LIMITED Director 1991-06-24 CURRENT 1970-01-19 Active
AMBAR PAUL CML INVESTMENTS TWO LIMITED Director 1991-06-24 CURRENT 1979-11-06 Active
AMBAR PAUL CAPARO INVESTMENTS LIMITED Director 1991-06-24 CURRENT 1971-01-04 Active
AMBAR PAUL ATLANTIC MERCHANTS LIMITED Director 1991-06-24 CURRENT 1963-11-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-05-24Register inspection address changed from C/O Caparo Industries Ho 103 Baker Street London W1U 6LN England to 1 Chapel Street Warwick CV34 4HL
2023-02-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02Notification of Caparo Industries Plc as a person with significant control on 2016-04-06
2017-06-28AD02Register inspection address changed from C/O Caparo Industries Ho Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to C/O Caparo Industries Ho 103 Baker Street London W1U 6LN
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-28AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-19AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-04AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28MISCSection 519
2011-12-22MISCSection 519
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0121/06/11 ANNUAL RETURN FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02CC04Statement of company's objects
2010-08-02RES01ADOPT ARTICLES 15/07/2010
2010-07-20AR0121/06/10 FULL LIST
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-19AD02SAIL ADDRESS CREATED
2010-02-08RES01ADOPT ARTICLES 25/01/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 16/07/2009
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY COLIN STEELE
2009-02-05288aDIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR COLIN STEELE
2008-08-27363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-15363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-30363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/97
1997-06-30363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-11-20ORES13REMOVE AUDITOR 29/10/96
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-10-12288NEW DIRECTOR APPOINTED
1994-07-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-01287REGISTERED OFFICE CHANGED ON 01/07/94 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
1994-07-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPARO INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPARO INDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CAPARO INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPARO INDIA LIMITED
Trademarks
We have not found any records of CAPARO INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPARO INDIA 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 (70100 - Activities of head offices) as CAPARO INDIA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAPARO INDIA 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 INDIA 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 INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1U 6LN