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Home > England & Wales Companies > CAPARO PENSIONS SCHEME TRUSTEES LIMITED
Company Information for

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

DALRIADA TRUSTEES LIMITED, 46 NEW BROAD STREET, LONDON, EC2M 1JH,
Company Registration Number
04436597
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caparo Pensions Scheme Trustees Ltd
CAPARO PENSIONS SCHEME TRUSTEES LIMITED was founded on 2002-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caparo Pensions Scheme Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPARO PENSIONS SCHEME TRUSTEES LIMITED
 
Legal Registered Office
DALRIADA TRUSTEES LIMITED
46 NEW BROAD STREET
LONDON
EC2M 1JH
Other companies in W1U
 
Previous Names
HAMSARD 2537 LIMITED30/07/2002
Filing Information
Company Number 04436597
Company ID Number 04436597
Date formed 2002-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 22:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPARO PENSIONS SCHEME TRUSTEES LIMITED
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Company Officers of CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DALRIADA TRUSTEES LIMITED
 Director 2016-05-17
BRIAN DAVID SPENCE
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
DALRIADA TRUSTEES LIMITED
 Company Secretary 2015-11-11 2016-05-09
DALRIADA TRUSTEES LIMITED
 Director 2015-11-11 2016-05-09
CHRISTOPHER ALAN CLOET
 Director 2014-03-19 2016-03-15
DAVID PATRICK DANCASTER
 Director 2002-07-29 2016-03-15
KEITH FISHER
 Director 2008-07-09 2016-03-15
NORMAN JOHN BRAITHWAITE
 Director 2003-03-31 2016-01-31
SOPHIE JANE O'CONNOR
 Director 2013-09-18 2016-01-31
CHARLES GEORGE
 Company Secretary 2013-06-21 2015-11-11
CHRISTOPHER ALAN CLOET
 Director 2008-04-15 2013-02-07
PHILIP STURGESS
 Director 2003-02-20 2012-05-17
TRACY LEE PLIMMER
 Company Secretary 2007-05-30 2009-01-30
ANGAD PAUL
 Director 2002-07-29 2008-07-09
ALAN TONY PASHLEY
 Director 2002-12-23 2008-04-15
JULIAN RICHARD HENWOOD
 Company Secretary 2003-08-11 2007-05-30
CHRISTOPHER KEMP
 Company Secretary 2002-08-28 2003-08-11
HSE SECRETARIES LIMITED
 Nominated Secretary 2002-05-13 2002-08-28
HSE DIRECTORS LIMITED
 Nominated Director 2002-05-13 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID SPENCE DALRIADA TRUSTEE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BRIAN DAVID SPENCE MANTLE SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN DAVID SPENCE MANTLE HOSTING LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
BRIAN DAVID SPENCE DALRIADA TRUSTEES LIMITED Director 2005-11-29 CURRENT 2000-04-10 Active
BRIAN DAVID SPENCE DUNBOE INVESTMENTS LIMITED Director 2005-11-28 CURRENT 2005-10-25 Active - Proposal to Strike off
BRIAN DAVID SPENCE 3173 LIMITED Director 2005-10-02 CURRENT 2005-07-04 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
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-17DS01Application to strike the company off the register
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH England
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH England
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 06/10/2017
2017-12-11CH02Director's details changed for Dalriada Trustees Limited on 2017-10-06
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 06/10/2017
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0113/05/16 ANNUAL RETURN FULL LIST
2016-07-15AP01DIRECTOR APPOINTED MR BRIAN DAVID SPENCE
2016-06-02AP02Appointment of Dalriada Trustees Limited as director on 2016-05-17
2016-05-17TM02APPOINTMENT TERMINATED, SECRETARY DALRIADA TRUSTEES LIMITED
2016-05-17TM02APPOINTMENT TERMINATED, SECRETARY DALRIADA TRUSTEES LIMITED
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DALRIADA TRUSTEES LIMITED
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DALRIADA TRUSTEES LIMITED
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOET
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BRAITHWAITE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR
2016-03-02AP04Appointment of Dalriada Trustees Limited as company secretary on 2015-11-11
2016-03-02TM02Termination of appointment of Charles George on 2015-11-11
2016-02-29AP02Appointment of Dalriada Trustees Limited as director on 2015-11-11
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-07-08AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN CLOET
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0113/05/15 FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/05/14 FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MRS SOPHIE O,CONNOR
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STURGESS
2013-07-09AP03SECRETARY APPOINTED CHARLES GEORGE
2013-06-11AR0113/05/13 FULL LIST
2013-03-15RES01ALTER ARTICLES 15/02/2013
2013-03-15RES13AGREEMENT 07/03/2013
2013-03-15RES01ALTER ARTICLES 07/03/2013
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOET
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0113/05/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BRAITHWAITE / 13/05/2011
2011-05-13AR0113/05/11 FULL LIST
2010-06-04AR0113/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FISHER / 13/05/2010
2010-02-26AP01DIRECTOR APPOINTED MR KEITH FISHER
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY TRACY PLIMMER
2009-03-04RES13SECTION 175 24/02/2009
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR ANGAD PAUL
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
2008-06-09288aDIRECTOR APPOINTED CHRISTOPHER ALAN CLOET
2008-06-09363(288)DIRECTOR RESIGNED
2008-06-09363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-06-19363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-17225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29288aNEW SECRETARY APPOINTED
2003-12-29288bSECRETARY RESIGNED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-09363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-29288aNEW DIRECTOR APPOINTED
2003-03-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-01-10288aNEW DIRECTOR APPOINTED
2002-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-08-04288bDIRECTOR RESIGNED
2002-08-04288aNEW DIRECTOR APPOINTED
2002-08-04287REGISTERED OFFICE CHANGED ON 04/08/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2002-08-04288aNEW DIRECTOR APPOINTED
2002-07-30CERTNMCOMPANY NAME CHANGED HAMSARD 2537 LIMITED CERTIFICATE ISSUED ON 30/07/02
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPARO PENSIONS SCHEME TRUSTEES 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 PENSIONS SCHEME TRUSTEES 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 PENSIONS SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PENSIONS SCHEME TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CAPARO PENSIONS SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPARO PENSIONS SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of CAPARO PENSIONS SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
16

We have found 16 mortgage charges which are owed to CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for CAPARO PENSIONS SCHEME TRUSTEES 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 (74990 - Non-trading company) as CAPARO PENSIONS SCHEME TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPARO PENSIONS SCHEME TRUSTEES 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 PENSIONS SCHEME TRUSTEES 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 PENSIONS SCHEME TRUSTEES 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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