Company NameCaparo (LTI) Limited
DirectorsAmbar Paul and David Patrick Dancaster
Company StatusActive
Company Number01642380
CategoryPrivate Limited Company
Incorporation Date10 June 1982(39 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHon Ambar Paul
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1991(9 years after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Ambika House 9-11
Portland Place
London
W1B 1PR
Director NameMr David Patrick Dancaster
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2015(33 years, 5 months after company formation)
Appointment Duration6 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Kenilworth Avenue
London
SW19 7LN
Secretary NameGoodwille Limited (Corporation)
StatusCurrent
Appointed30 October 2015(33 years, 5 months after company formation)
Appointment Duration6 years, 1 month
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(9 years 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(9 years 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(9 years 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 NameHon Angad Paul
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(12 years, 4 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
Director NameMr Colin Grant Steele
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(12 years, 4 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
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed30 September 2009(27 years, 3 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(27 years, 9 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 NameGeorgina Mason
StatusResigned
Appointed01 October 2012(30 years, 4 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(32 years, 8 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

5k at £1Caparo Group LTD
50.00%
Ordinary A
5k at £1Caparo Group LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 June 2021 (5 months, 2 weeks ago)
Next Return Due6 July 2022 (7 months from now)

Charges

7 October 1982Delivered on: 11 October 1982
Persons entitled: Caparo Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed charge on the shares from time to time held by the company in assamfrontier tea holdings PLC. Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
3 August 1982Delivered on: 11 August 1982
Persons entitled:
Caparo Group Limited
Wrengate Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: A specific charge on the shares held from time to time by the company in assam frontier tea holdings PLC. A floating charge over. Undertaking and all property and assets present and future including uncalled capital.
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 22 June 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 August 2017Change of details for Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Change of details for Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Caparo Group Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Notification of Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
6 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
(7 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
(7 pages)
9 June 2016Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
9 June 2016Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
8 June 2016Appointment of Mr David Patrick Dancaster as a director on 8 November 2015 (2 pages)
8 June 2016Appointment of Mr David Patrick Dancaster as a director on 8 November 2015 (2 pages)
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 10,000
(5 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 10,000
(5 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (6 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 (6 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
(5 pages)
29 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
(5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (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
(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
(5 pages)
31 October 2012Appointment of Georgina Mason as a secretary (1 page)
31 October 2012Appointment of 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 (6 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
28 December 2011Section 519 (1 page)
28 December 2011Section 519 (1 page)
22 December 2011Section 519 (1 page)
22 December 2011Section 519 (1 page)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
23 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 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)
23 November 2009Full accounts made up to 31 December 2008 (15 pages)
23 November 2009Full accounts made up to 31 December 2008 (15 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 director colin steele (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)
21 July 2009Return made up to 24/06/09; full list of members (4 pages)
21 July 2009Registered office changed on 21/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
21 July 2009Return made up to 24/06/09; full list of members (4 pages)
21 July 2009Registered office changed on 21/07/2009 from caparo house 103 baker street london W1U 6LN (1 page)
20 July 2009Director's change of particulars / ambar paul / 20/07/2009 (1 page)
20 July 2009Director's change of particulars / ambar paul / 20/07/2009 (1 page)
14 July 2008Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
(7 pages)
14 July 2008Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
(7 pages)
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 / angad paul / 11/06/2008 (1 page)
9 July 2008Director's change of particulars / ambar paul / 11/06/2008 (1 page)
1 July 2008Full accounts made up to 31 December 2007 (14 pages)
1 July 2008Full accounts made up to 31 December 2007 (14 pages)
25 July 2007Return made up to 24/06/07; no change of members (7 pages)
25 July 2007Return made up to 24/06/07; no change of members (7 pages)
22 July 2007Full accounts made up to 31 December 2006 (14 pages)
22 July 2007Full accounts made up to 31 December 2006 (14 pages)
15 August 2006Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 2006Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 July 2006Full accounts made up to 31 December 2005 (14 pages)
18 July 2006Full accounts made up to 31 December 2005 (14 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 July 2005Return made up to 24/06/05; full list of members (7 pages)
7 July 2005Return made up to 24/06/05; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (13 pages)
4 August 2004Full accounts made up to 31 December 2003 (13 pages)
1 July 2004Return made up to 24/06/04; full list of members (7 pages)
1 July 2004Return made up to 24/06/04; full list of members (7 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
27 August 2003Full accounts made up to 31 December 2002 (12 pages)
27 August 2003Full accounts made up to 31 December 2002 (12 pages)
30 June 2003Return made up to 24/06/03; full list of members (7 pages)
30 June 2003Return made up to 24/06/03; full list of members (7 pages)
18 September 2002Full accounts made up to 31 December 2001 (11 pages)
18 September 2002Full accounts made up to 31 December 2001 (11 pages)
29 June 2002Return made up to 24/06/02; full list of members (7 pages)
29 June 2002Return made up to 24/06/02; full list of members (7 pages)
20 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 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)
11 July 2000Full accounts made up to 31 December 1999 (10 pages)
11 July 2000Full accounts made up to 31 December 1999 (10 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)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
13 July 1999Return made up to 24/06/99; full list of members (6 pages)
13 July 1999Return made up to 24/06/99; full list of members (6 pages)
10 September 1998Full accounts made up to 31 December 1997 (11 pages)
10 September 1998Full accounts made up to 31 December 1997 (11 pages)
7 July 1998Return made up to 24/06/98; no change of members (7 pages)
7 July 1998Return made up to 24/06/98; no change of members (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (12 pages)
21 August 1997Full accounts made up to 31 December 1996 (12 pages)
30 June 1997Return made up to 24/06/97; no change of members
  • 363(287) ‐ Registered office changed on 30/06/97
(5 pages)
30 June 1997Return made up to 24/06/97; no change of members
  • 363(287) ‐ Registered office changed on 30/06/97
(5 pages)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 August 1996Full accounts made up to 31 December 1995 (12 pages)
5 August 1996Full accounts made up to 31 December 1995 (12 pages)
9 July 1996Return made up to 24/06/96; full list of members (9 pages)
9 July 1996Return made up to 24/06/96; full list of members (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (12 pages)
18 October 1995Full accounts made up to 31 December 1994 (12 pages)
5 July 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)