Caparo House Limited

Company Name	Caparo House Limited
Directors	Anjli The Hon Paul and David Patrick Dancaster
Company Status	Active
Company Number	01718594
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Previous Name	Axlegreet Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hon Anjli The Hon Paul
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1u 6l

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(28 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	30 October 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(8 years, 2 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
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(8 years, 2 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
Nationality	British
Status	Resigned
Appointed	24 June 1991(8 years, 2 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	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 years, 5 months after company formation)
Appointment Duration	24 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

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(11 years, 5 months 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

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	30 September 2009(26 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(26 years, 11 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
Status	Resigned
Appointed	01 October 2012(29 years, 5 months 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
Status	Resigned
Appointed	02 February 2015(31 years, 9 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

Contact

Website	caparo.com
Telephone	020 74658361
Telephone region	London

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
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

Shareholders

100 at £1	Caparo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£545,000
Gross Profit	£509,000
Net Worth	£9,092,000
Cash	£83,000
Current Liabilities	£215,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

16 September 1983	Delivered on: 3 October 1983 Satisfied on: 23 February 1993 Persons entitled: Williams & Glyns 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: F/H 101/103 baker street westminster. Title no ln 103962 together with all fixture whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

16 September 1983

Delivered on: 3 October 1983
Satisfied on: 23 February 1993
Persons entitled: Williams & Glyns 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: F/H 101/103 baker street westminster. Title no ln 103962 together with all fixture whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (28 pages)
29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Director's details changed for The Honourable Anjli the Hon Paul on 29 June 2023 (2 pages)
29 June 2023	Director's details changed for The Honourable Ambar Paul on 29 June 2023 (2 pages)
29 June 2023	Registered office address changed from Caparo House Baker Street London W1U 6LN United Kingdom to Caparo House 103 Baker Street London W1U 6LN on 29 June 2023 (1 page)
9 June 2023	Appointment of The Honourable Ambar Paul as a director on 9 June 2023 (2 pages)
15 May 2023	Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL (1 page)
22 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
6 February 2023	Full accounts made up to 31 December 2021 (26 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for The Hon Anjli the Hon Paul on 22 June 2022 (2 pages)
20 June 2022	Registered office address changed from 103 Baker Street London W1U 6LN to Caparo House Baker Street London W1U 6LN on 20 June 2022 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (26 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for The Hon Anjli Paul on 25 May 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
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 20 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 July 2017	Notification of Caparo Group Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Caparo Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 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)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
9 June 2016	Termination of appointment of The Honorable Angad Paul as a director (1 page)
9 June 2016	Termination of appointment of The Honorable Angad Paul as a director (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)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
7 January 2016	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
6 January 2016	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
17 December 2015	Appointment of Goodwille Limited as a secretary on 30 October 2015 (2 pages)
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 GBP 100 (6 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
4 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 July 2015	Full accounts made up to 31 December 2014 (14 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)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (14 pages)
29 May 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (15 pages)
8 July 2013	Full accounts made up to 31 December 2012 (15 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)
12 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
12 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 31 December 2011 (16 pages)
28 June 2012	Full accounts made up to 31 December 2011 (16 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	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 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)
2 June 2011	Appointment of Mr David Patrick Dancaster as a director (2 pages)
2 June 2011	Appointment of Mr David Patrick Dancaster as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 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	Full accounts made up to 31 December 2008 (14 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Secretary appointed mr stephen geoffrey bailey (1 page)
1 October 2009	Secretary appointed mr stephen geoffrey bailey (1 page)
30 September 2009	Appointment terminated director colin steele (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)
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)
27 August 2008	Return made up to 24/06/08; no change of members (7 pages)
27 August 2008	Return made up to 24/06/08; no change of members (7 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	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 July 2007	Return made up to 24/06/07; no change of members (7 pages)
25 July 2007	Return made up to 24/06/07; no change of members (7 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2006	Return made up to 24/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 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 (7 pages)
7 July 2005	Return made up to 24/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 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	Full accounts made up to 31 December 2002 (12 pages)
27 August 2003	Full accounts made up to 31 December 2002 (12 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	Full accounts made up to 31 December 2001 (12 pages)
23 August 2002	Full 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 ELRES ‐ Elective resolution (1 page)
19 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 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	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 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	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (4 pages)
30 June 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (4 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 August 1996	Full 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	Full accounts made up to 31 December 1994 (11 pages)
17 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1983	Certificate of incorporation (1 page)
27 April 1983	Certificate of incorporation (1 page)