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Company Information for CAPARO LIMITED
103 BAKER STREET, LONDON, W1U 6LN,
|
Company Registration Number
 03524907 Private Limited Company
|
Company Overview
About Caparo Ltd
CAPARO LIMITED was founded on 1998-03-10 and has its registered office in . The organisation's status is listed as "Active". Caparo 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 LIMITED | |
| Legal Registered Office | |
| 103 BAKER STREET LONDON W1U 6LN Other companies in W1U | |
Filing Information
| Company Number | 03524907 | |
|---|---|---|
| Company ID Number | 03524907 | |
| Date formed | 1998-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| 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 LIMITED
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Companies with same name CAPARO LIMITED
The following companies were found which have the same name as CAPARO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPARO (LTI) LIMITED | CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN | Active | Company formed on the 1982-06-10 | |
|
CAPARO (TIPTON) LIMITED | 5 ALBYN PLACE EDINBURGH EH2 4NJ | Dissolved | Company formed on the 1919-01-13 |
|
CAPARO ACCLES & POLLOCK LIMITED | FLOOR 8 CENTRAL SQUARE 29 WELLINGTON STREET LEEDS YORKSHIRE LS1 4DL | In Administration/Administrative Receiver | Company formed on the 2005-12-29 |
| CAPARO ACCLES & POLLOCK LIMITED | Unknown | |||
 |
CAPARO ACQUISITION CO LLC | Michigan | UNKNOWN | |
|
CAPARO ADVANCED COMPOSITES LIMITED | 7 MORE LONDON RIVERSIDE LONDON SE1 2RT | Dissolved | Company formed on the 2006-03-06 |
|
CAPARO ALUMINIUM TECHNOLOGIES LIMITED | CAPARO HOUSE 103 BAKER STREET 103 BAKER STREET LONDON W1U 6LN | Dissolved | Company formed on the 2006-05-17 |
| CAPARO AP BRAKING LIMITED | INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2017-03-28 | |
 |
CAPARO ASSOCIATES LIMITED | 101-104 FIRST FLOOR NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2011-08-25 |
| CAPARO ATLAS FASTENINGS LIMITED | FLOOR 8 CENTRAL SQUARE 29 WELLINGTON STREET LEEDS YORKSHIRE LS1 4DL | Liquidation | Company formed on the 2006-05-15 | |
| CAPARO AUTOMOTIVE LIMITED | PRICEWATERHOUSECOOPERS LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT | Dissolved | Company formed on the 1989-08-10 | |
|
CAPARO AUTOTECH LIMITED | 101-104 1st Floor Naurang House 21 K.G. Marg New Delhi 110001 | ACTIVE | Company formed on the 2013-12-03 |
| CAPARO AUTOMOTIVE LIMITED | INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON UNITED KINGDOM SW7 4EF | Active - Proposal to Strike off | Company formed on the 2017-03-28 | |
|
CAPARO BIO ENGINEERING LIMITED | 101-104 1st Floor Naurang House 21 Kasturba Gandhi Marg Delhi 110001 | ACTIVE | Company formed on the 2014-08-21 |
| CAPARO BURTON LIMITED | 7 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RT | Dissolved | Company formed on the 1955-12-20 | |
| CAPARO CARPENTRY INC. | 295 WOODLAND RD PALM SPRING FL 33461 | Inactive | Company formed on the 2003-11-21 | |
|
CAPARO CHINA LIMITED | CAPARO HOUSE 103 BAKER STREET 103 BAKER STREET LONDON W1U 6LN | Dissolved | Company formed on the 2008-06-04 |
| CAPARO COMPLEX LTD | 7 THIRLMERE STREET LEICESTER UNITED KINGDOM LE2 7GQ | Dissolved | Company formed on the 2015-02-09 | |
| CAPARO CORP | 2900 SW 116TH AVE MIRAMAR FL 33025 | Active | Company formed on the 2019-03-07 | |
| CAPARO CRADLEY HEATH LIMITED | 7 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RT | Dissolved | Company formed on the 1938-04-29 |
Company Officers of CAPARO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
DAVID PATRICK DANCASTER |
||
AKASH PAUL |
||
AMBAR 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 | ||
ELIZABETH CONWAY SYMONS |
Director | ||
PETER EDWARD WALKER |
Director | ||
STEPHEN GEOFFREY BAILEY |
Company Secretary | ||
ANJLI PAUL |
Director | ||
ARUN KUMAR PURWAR |
Director | ||
COLIN GRANT STEELE |
Company Secretary | ||
NICHOLAS SCHEELE |
Director | ||
PADMA BHUSHAN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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| 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 | |
| CAPARO HOUSE LIMITED | Director | 2011-06-02 | CURRENT | 1983-04-27 | 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 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 | |
| CIELO AZUL LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2014-07-01 | |
| CAPARO VENTURES LIMITED | Director | 2003-11-20 | CURRENT | 1999-10-26 | Active | |
| CAPARO GROUP LIMITED | Director | 1991-06-24 | CURRENT | 1978-09-07 | Active | |
| STEEL SALES LIMITED | Director | 1991-06-24 | CURRENT | 1956-10-18 | Active | |
| CML INVESTMENTS TWO LIMITED | Director | 1991-06-24 | CURRENT | 1979-11-06 | Active | |
| ATLANTIC MERCHANTS LIMITED | Director | 1991-06-24 | CURRENT | 1963-11-08 | Active | |
| BONDSET LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
| CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED | Director | 2003-09-23 | CURRENT | 2003-06-30 | Active | |
| CONTEMPORARY HOTELS LIMITED | Director | 2003-09-23 | CURRENT | 2003-06-30 | Active | |
| CAPARO VENTURES LIMITED | Director | 2000-02-14 | CURRENT | 1999-10-26 | Active | |
| CAPARO HOTELS LIMITED | Director | 1997-04-22 | CURRENT | 1918-02-14 | Active | |
| CAPARO INDIA LIMITED | Director | 1994-10-05 | CURRENT | 1994-06-21 | Active | |
| STEEL SALES LIMITED | Director | 1994-10-05 | CURRENT | 1956-10-18 | Active | |
| CAPARO GROUP LIMITED | Director | 1991-06-24 | CURRENT | 1978-09-07 | Active | |
| CAPARO (LTI) LIMITED | Director | 1991-06-24 | CURRENT | 1982-06-10 | Active | |
| SEYMOUR SHIPPING LIMITED | Director | 1991-06-24 | CURRENT | 1970-01-19 | Active | |
| CML INVESTMENTS TWO LIMITED | Director | 1991-06-24 | CURRENT | 1979-11-06 | Active | |
| CAPARO INVESTMENTS LIMITED | Director | 1991-06-24 | CURRENT | 1971-01-04 | Active | |
| ATLANTIC MERCHANTS LIMITED | Director | 1991-06-24 | CURRENT | 1963-11-08 | 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 | ||
| DIRECTOR APPOINTED MR RAYMOND GRIFFIN | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Register inspection address changed from 20 Red Lion St London WC1R 4PS United Kingdom to 1 Chapel Street Warwick CV34 4HL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| Register inspection address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS | ||
| SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration of memorandum and articles of association | ||
| Re-registration from a public company to a private limited company | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED ANJLI THE HON PAUL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Patrick Dancaster on 2016-03-10 | |
| AD02 | Register inspection address changed from C/O Caparo Industries Plc Hq Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to St. James House 13 Kensington Square London W8 5HD | |
| AD03 | Registers moved to registered inspection location of 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND | |
| AP03 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND | |
| TM02 | Termination of appointment of Georgina Mason on 2015-02-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Georgina Mason as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STILWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/03/12 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYMONS | |
| RES13 | RE.TRANSACTIONS 15/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER / 25/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJLI PAUL | |
| AP01 | DIRECTOR APPOINTED MS ANJLI PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN PURWAR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN STEELE | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCHEELE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/04/01 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
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 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 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 | BARCLAYS BANK PLC |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| PLEDGE AGREEMENT | CAPARO ENGINEERING LIMITED | 2010-12-10 | Outstanding |
| POLISH LAW REGISTERED PLEDGE AGREEMENT | CAPARO ENGINEERING LIMITED | 2011-08-25 | Outstanding |
| CAPARO ENGINEERING LIMITED | 2014-03-13 | Outstanding | |
| SHARE CHARGE | CAPARO INDUSTRIES PLC | 2010-08-05 | Outstanding |
We have found 4 mortgage charges which are owed to CAPARO LIMITED
Income
Government Income
We have not found government income sources for CAPARO 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPARO 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 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 LIMITED any grants or awards. Ownership
We could not find any group structure information
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