Company NameCML Investments Two Limited
DirectorsAkash Paul and Ambar Paul
Company StatusActive
Company Number01459336
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Previous NameCaparo Tea Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Akash Paul
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1991(11 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Ambkia House
9a Portland Place
London
W1B 1PR
Director NameHon Ambar Paul
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1991(11 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Ambika House 9-11
Portland Place
London
W1B 1PR
Secretary NameGoodwille Limited (Corporation)
StatusCurrent
Appointed30 October 2015(36 years after company formation)
Appointment Duration5 years, 11 months
Correspondence Address24 Old Queen Street
London
SW1H 9HP
Director NameJames Anthony Leek
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 October 1994)
RoleCompany Director
Correspondence Address8 Atherton Drive
Wimbledon
London
SW19 5LB
Director NameLord  Paul Of Marylebone
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Ambika House
9a Portland Place
London
W1B 1PR
Secretary NameMr Colin Grant Steele
NationalityBritish
StatusResigned
Appointed24 June 1991(11 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NameMr Colin Grant Steele
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(14 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NameHon Angad Paul
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(14 years, 11 months after company formation)
Appointment Duration21 years, 1 month (resigned 08 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse Flat Ambika House 9a
Portland Place
London
W1B 1PR
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed30 September 2009(29 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Secretary NameMr Michael James Stilwell
StatusResigned
Appointed25 March 2010(30 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleCompany Director
Correspondence AddressCaparo House 103 Baker Street
London
W1U 6LN
Secretary NameMiss Georgina Mason
StatusResigned
Appointed01 October 2012(32 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 February 2015)
RoleCompany Director
Correspondence AddressCaparo House 103 Baker Street
London
W1U 6LN
Secretary NameMr Matthew Edward William Hyland
StatusResigned
Appointed02 February 2015(35 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 October 2015)
RoleCompany Director
Correspondence AddressCaparo House 103 Baker Street
London
W1U 6LN

Contact

Websitecaparo.co.uk

Location

Registered AddressCaparo House
103 Baker Street
London
W1U 6LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Caparo (Lti) LTD
50.00%
Ordinary
1 at £1Caparo (Lti) LTD & Swraj Paul
50.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 June 2021 (3 months ago)
Next Return Due8 July 2022 (9 months, 2 weeks from now)

Charges

7 February 1980Delivered on: 11 February 1980
Persons entitled: N M Rothschild & Sons Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies up to a maximum of £850,000 (including interest thereon) for the time being standing to the credit of the account of the company with the bank described in the said deed as the blocked account.
Outstanding

Filing History

10 June 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 November 2020Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
25 November 2020Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
30 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
12 May 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017Notification of Caparo (Lti) Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Caparo (Lti) Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of The Lord Paul of Marylebone as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017Notification of The Lord Paul of Marylebone as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(7 pages)
24 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(7 pages)
9 June 2016Termination of appointment of The Honorable Angad Paul as a director (1 page)
9 June 2016Termination of appointment of The Honorable Angad Paul as a director (1 page)
7 January 2016Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
7 January 2016Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
17 December 2015Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
17 December 2015Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
19 October 2015Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(6 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(6 pages)
28 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(6 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(6 pages)
26 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(6 pages)
22 November 2012Appointment of Miss Georgina Mason as a secretary (1 page)
22 November 2012Appointment of Miss Georgina Mason as a secretary (1 page)
21 September 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
21 September 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
6 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
27 June 2012Company name changed caparo tea company LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2012Company name changed caparo tea company LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
28 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
28 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009Secretary appointed mr stephen geoffrey bailey (1 page)
1 October 2009Secretary appointed mr stephen geoffrey bailey (1 page)
30 September 2009Appointment terminated secretary colin steele (1 page)
30 September 2009Appointment terminated director colin steele (1 page)
30 September 2009Appointment terminated secretary colin steele (1 page)
30 September 2009Appointment terminated director colin steele (1 page)
24 July 2009Return made up to 24/06/09; full list of members (4 pages)
24 July 2009Registered office changed on 24/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
24 July 2009Return made up to 24/06/09; full list of members (4 pages)
24 July 2009Registered office changed on 24/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
23 July 2009Director's change of particulars / akash paul / 21/07/2009 (1 page)
23 July 2009Director's change of particulars / akash paul / 21/07/2009 (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
(8 pages)
14 July 2008Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
(8 pages)
9 July 2008Director's change of particulars / akash paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / ambar paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / akash paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / ambar paul / 11/06/2008 (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2007Return made up to 24/06/07; no change of members (8 pages)
25 July 2007Return made up to 24/06/07; no change of members (8 pages)
23 October 2006Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 October 2006Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005Return made up to 24/06/05; full list of members (8 pages)
7 July 2005Return made up to 24/06/05; full list of members (8 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 July 2004Return made up to 24/06/04; full list of members (8 pages)
1 July 2004Return made up to 24/06/04; full list of members (8 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003Return made up to 24/06/03; full list of members (8 pages)
30 June 2003Return made up to 24/06/03; full list of members (8 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 June 2002Return made up to 24/06/02; full list of members (8 pages)
29 June 2002Return made up to 24/06/02; full list of members (8 pages)
10 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 July 2001Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
(7 pages)
2 July 2001Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
(7 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000Return made up to 24/06/00; full list of members (7 pages)
3 July 2000Return made up to 24/06/00; full list of members (7 pages)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 July 1999Return made up to 24/06/99; full list of members (16 pages)
13 July 1999Return made up to 24/06/99; full list of members (16 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 July 1998Return made up to 24/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 1998Return made up to 24/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1997Return made up to 24/06/97; no change of members
  • 363(287) ‐ Registered office changed on 30/06/97
(6 pages)
30 June 1997Return made up to 24/06/97; no change of members
  • 363(287) ‐ Registered office changed on 30/06/97
(6 pages)
29 July 1996Full accounts made up to 31 December 1995 (8 pages)
29 July 1996Full accounts made up to 31 December 1995 (8 pages)
9 July 1996Return made up to 24/06/96; full list of members (10 pages)
9 July 1996Return made up to 24/06/96; full list of members (10 pages)
20 October 1995Full accounts made up to 31 December 1994 (9 pages)
20 October 1995Full accounts made up to 31 December 1994 (9 pages)
5 July 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 July 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 1994Director resigned;new director appointed (2 pages)
12 October 1994Director resigned;new director appointed (2 pages)
12 September 1991Director's particulars changed (2 pages)
12 September 1991Director's particulars changed (2 pages)