London
W1u 6l
Director Name | Mr David Patrick Dancaster |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2006(24 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caparo House 103 Baker Street London W1U 6LN |
Secretary Name | Goodwille Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2015(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | James Anthony Leek |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 8 Atherton Drive Wimbledon London SW19 5LB |
Director Name | Lord Paul Of Marylebone |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Ambika House 9a Portland Place London W1B 1PR |
Secretary Name | Mr Colin Grant Steele |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(8 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
Director Name | Mr Colin Grant Steele |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
Director Name | Hon Angad Paul |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(12 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month (resigned 08 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR |
Secretary Name | Mr Stephen Geoffrey Bailey |
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Status | Resigned |
Appointed | 30 September 2009(27 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 February 2010) |
Role | Company Director |
Correspondence Address | 01 Abbey Gardens Great Haywood Stafford ST18 0RY |
Secretary Name | Mr Michael James Stilwell |
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Status | Resigned |
Appointed | 25 March 2010(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 September 2012) |
Role | Company Director |
Correspondence Address | 103 Baker Street London W1U 6LN |
Secretary Name | Miss Georgina Mason |
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Status | Resigned |
Appointed | 01 October 2012(30 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 February 2015) |
Role | Company Director |
Correspondence Address | 103 Baker Street London W1U 6LN |
Secretary Name | Mr Matthew Edward William Hyland |
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Status | Resigned |
Appointed | 02 February 2015(32 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 October 2015) |
Role | Company Director |
Correspondence Address | 103 Baker Street London W1U 6LN |
Website | caparo.com |
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Telephone | 020 76370426 |
Telephone region | London |
Registered Address | Caparo House 103 Baker Street London W1U 6LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Caparo Group LTD 99.00% Ordinary |
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1 at £1 | Caparo Group LTD & Swraj Paul 1.00% Ordinary |
Year | 2014 |
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Turnover | £922,000 |
Gross Profit | £651,000 |
Net Worth | £15,217,000 |
Current Liabilities | £274,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months from now) |
17 June 2011 | Delivered on: 18 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 11 ambika house 9A, 9B and 11 portland place london t/n NGL277186 and l/h 12 edinburgh house 9A, 9B and 11 portland place london t/n NGL274110. Outstanding |
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15 July 2008 | Delivered on: 25 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 ambika house london t/no NGL248852 and 9 and 11 portland place london. Outstanding |
3 November 1983 | Delivered on: 18 November 1983 Satisfied on: 23 February 1993 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ambika house, 9/11, portland place, london W1 title no. Ngl 300948. all fixtures whatsoever now or at any time hereafter accixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
12 January 2021 | Full accounts made up to 31 December 2019 (26 pages) |
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27 November 2020 | Register 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 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
28 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 August 2017 | Change of details for Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Change of details for Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Caparo Group Limited as a person with significant control on 7 July 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
9 November 2016 | Full accounts made up to 31 December 2015 (26 pages) |
9 November 2016 | Full accounts made up to 31 December 2015 (26 pages) |
23 June 2016 | Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages) |
23 June 2016 | Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages) |
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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9 June 2016 | Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page) |
9 June 2016 | Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page) |
17 March 2016 | Director's details changed for Mr David Patrick Dancaster on 10 March 2016 (2 pages) |
17 March 2016 | Director's details changed for Mr David Patrick Dancaster on 10 March 2016 (2 pages) |
8 January 2016 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page) |
8 January 2016 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page) |
8 January 2016 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page) |
8 January 2016 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page) |
19 October 2015 | Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page) |
19 October 2015 | Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page) |
16 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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4 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 February 2015 | Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page) |
28 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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29 May 2014 | Accounts made up to 31 December 2013 (17 pages) |
29 May 2014 | Accounts made up to 31 December 2013 (17 pages) |
25 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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8 July 2013 | Accounts made up to 31 December 2012 (16 pages) |
8 July 2013 | Accounts made up to 31 December 2012 (16 pages) |
6 December 2012 | Appointment of Miss Georgina Mason as a secretary (1 page) |
6 December 2012 | Appointment of Miss Georgina Mason as a secretary (1 page) |
18 October 2012 | Termination of appointment of Michael Stilwell as a secretary (1 page) |
18 October 2012 | Termination of appointment of Michael Stilwell as a secretary (1 page) |
16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Accounts made up to 31 December 2011 (17 pages) |
28 June 2012 | Accounts made up to 31 December 2011 (17 pages) |
28 December 2011 | Section 519 (1 page) |
28 December 2011 | Section 519 (1 page) |
22 December 2011 | Section 519 (1 page) |
22 December 2011 | Section 519 (1 page) |
5 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
5 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
24 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
18 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
18 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 September 2010 | Accounts made up to 31 December 2009 (17 pages) |
8 September 2010 | Accounts made up to 31 December 2009 (17 pages) |
23 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Appointment of Mr Michael James Stilwell as a secretary (1 page) |
22 April 2010 | Appointment of Mr Michael James Stilwell as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
23 November 2009 | Accounts made up to 31 December 2008 (17 pages) |
23 November 2009 | Accounts made up to 31 December 2008 (17 pages) |
2 November 2009 | Appointment of Mr Stephen Geoffrey Bailey as a secretary (1 page) |
2 November 2009 | Appointment of Mr Stephen Geoffrey Bailey as a secretary (1 page) |
30 September 2009 | Appointment terminated secretary colin steele (1 page) |
30 September 2009 | Appointment terminated secretary colin steele (1 page) |
30 September 2009 | Appointment terminated director colin steele (1 page) |
30 September 2009 | Appointment terminated director colin steele (1 page) |
21 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
20 July 2009 | Director's change of particulars / anjli paul / 20/07/2009 (1 page) |
20 July 2009 | Director's change of particulars / anjli paul / 20/07/2009 (1 page) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
14 July 2008 | Return made up to 24/06/08; no change of members (8 pages) |
14 July 2008 | Return made up to 24/06/08; no change of members (8 pages) |
9 July 2008 | Director's change of particulars / angad paul / 11/06/2008 (1 page) |
9 July 2008 | Director's change of particulars / angad paul / 11/06/2008 (1 page) |
1 July 2008 | Accounts made up to 31 December 2007 (17 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (17 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (15 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (15 pages) |
20 July 2007 | Return made up to 24/06/07; no change of members (8 pages) |
20 July 2007 | Return made up to 24/06/07; no change of members (8 pages) |
2 January 2007 | New director appointed (3 pages) |
2 January 2007 | New director appointed (3 pages) |
15 August 2006 | Return made up to 24/06/06; full list of members
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15 August 2006 | Return made up to 24/06/06; full list of members
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18 July 2006 | Accounts made up to 31 December 2005 (14 pages) |
18 July 2006 | Accounts made up to 31 December 2005 (14 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
7 July 2005 | Return made up to 24/06/05; full list of members
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7 July 2005 | Return made up to 24/06/05; full list of members
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4 August 2004 | Accounts made up to 31 December 2003 (14 pages) |
4 August 2004 | Accounts made up to 31 December 2003 (14 pages) |
30 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
27 August 2003 | Accounts made up to 31 December 2002 (14 pages) |
27 August 2003 | Accounts made up to 31 December 2002 (14 pages) |
30 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
23 August 2002 | Accounts made up to 31 December 2001 (12 pages) |
23 August 2002 | Accounts made up to 31 December 2001 (12 pages) |
29 June 2002 | Return made up to 24/06/02; full list of members (7 pages) |
29 June 2002 | Return made up to 24/06/02; full list of members (7 pages) |
19 June 2002 | Resolutions
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19 June 2002 | Resolutions
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27 July 2001 | Accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Accounts made up to 31 December 2000 (10 pages) |
2 July 2001 | Return made up to 24/06/01; full list of members
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2 July 2001 | Return made up to 24/06/01; full list of members
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11 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
11 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
3 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
3 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
2 August 1999 | Accounts made up to 31 December 1998 (10 pages) |
2 August 1999 | Accounts made up to 31 December 1998 (10 pages) |
13 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
10 September 1998 | Accounts made up to 31 December 1997 (10 pages) |
10 September 1998 | Accounts made up to 31 December 1997 (10 pages) |
7 July 1998 | Return made up to 24/06/98; no change of members
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7 July 1998 | Return made up to 24/06/98; no change of members
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21 August 1997 | Accounts made up to 31 December 1996 (11 pages) |
21 August 1997 | Accounts made up to 31 December 1996 (11 pages) |
30 June 1997 | Return made up to 24/06/97; no change of members
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30 June 1997 | Return made up to 24/06/97; no change of members
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20 November 1996 | Resolutions
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20 November 1996 | Resolutions
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5 August 1996 | Accounts made up to 31 December 1995 (11 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (11 pages) |
9 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
9 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
17 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
17 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
5 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
26 October 1994 | New director appointed (2 pages) |
26 October 1994 | New director appointed (2 pages) |
12 October 1994 | Director resigned;new director appointed (5 pages) |
12 October 1994 | Director resigned;new director appointed (5 pages) |
10 September 1982 | Certificate of incorporation (1 page) |
10 September 1982 | Certificate of incorporation (1 page) |