Caparo India Limited

Company Name	Caparo India Limited
Directors	Ambar Paul and David Patrick Dancaster
Company Status	Active
Company Number	02942875
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(14 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 04 February 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	27 June 1994(6 days after company formation)
Appointment Duration	21 years, 4 months (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 Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	27 June 1994(6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	caparo.com

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

10k at £1	Caparo Industries PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,631,000
Current Liabilities	£21,000

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (27 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
24 May 2023	Register inspection address has been changed from C/O Caparo Industries Ho 103 Baker Street London W1U 6LN England to 1 Chapel Street Warwick CV34 4HL (2 pages)
6 February 2023	Full accounts made up to 31 December 2021 (28 pages)
26 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (28 pages)
29 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
25 January 2021	Full accounts made up to 31 December 2019 (27 pages)
24 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
30 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Register inspection address has been changed from C/O Caparo Industries Ho Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to C/O Caparo Industries Ho 103 Baker Street London W1U 6LN (1 page)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Caparo Industries Plc as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Caparo Industries Plc as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Register inspection address has been changed from C/O Caparo Industries Ho Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to C/O Caparo Industries Ho 103 Baker Street London W1U 6LN (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (25 pages)
9 December 2016	Full accounts made up to 31 December 2015 (25 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
29 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (6 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (6 pages)
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)
28 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (6 pages)
28 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 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 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2009	Full accounts made up to 31 December 2008 (16 pages)
23 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Director's change of particulars / ambar paul / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / ambar paul / 16/07/2009 (1 page)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
16 July 2009	Location of register of members (1 page)
5 February 2009	Appointment terminated secretary colin steele (1 page)
5 February 2009	Director appointed mr david patrick dancaster (1 page)
5 February 2009	Appointment terminated secretary colin steele (1 page)
5 February 2009	Director appointed mr david patrick dancaster (1 page)
4 February 2009	Appointment terminated director colin steele (1 page)
4 February 2009	Appointment terminated director colin steele (1 page)
27 August 2008	Return made up to 21/06/08; no change of members (7 pages)
27 August 2008	Return made up to 21/06/08; 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 / ambar paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / ambar paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 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)
20 July 2007	Return made up to 21/06/07; full list of members (7 pages)
20 July 2007	Return made up to 21/06/07; full list of members (7 pages)
15 August 2006	Return made up to 21/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2006	Return made up to 21/06/06; 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 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Return made up to 21/06/05; full list of members (7 pages)
7 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; 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 (13 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
30 June 2003	Return made up to 21/06/03; full list of members (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (10 pages)
28 August 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
2 July 2001	Return made up to 21/06/01; 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 (10 pages)
11 July 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	Return made up to 21/06/00; full list of members (7 pages)
3 July 2000	Return made up to 21/06/00; 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 21/06/99; full list of members (6 pages)
13 July 1999	Return made up to 21/06/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Return made up to 21/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (5 pages)
30 June 1997	Return made up to 21/06/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (5 pages)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 21/06/96; no change of members (7 pages)
9 July 1996	Return made up to 21/06/96; no change of members (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 June 1994	Incorporation (16 pages)
21 June 1994	Incorporation (16 pages)

Caparo India Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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