Caparo Holdings Canada Limited

Company Name	Caparo Holdings Canada Limited
Directors	David Patrick Dancaster and Ambar Paul
Company Status	Active
Company Number	07508230
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 2 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	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(5 years, 2 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	11 April 2016(5 years, 2 months after company formation)
Appointment Duration	8 years
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Akhil Paul
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Trading Analyst
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	The Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 05 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	www.caparo.com/en-gb/index.aspx

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

1 at £1	Caparo Holdings (Us) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,673,863

Accounts

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

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

19 December 2012	Delivered on: 3 January 2013 Persons entitled: U.S. Bank National Association Classification: A stock pledge agreement Secured details: All monies due or to become due from the borrower to any senior secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the pledged shares and any certificates representing the pledged shares, and all dividends, cash, instruments, stock, securities, and other property see image for full details. Outstanding
1 July 2011	Delivered on: 13 July 2011 Persons entitled: U.S. Bank National Association Classification: A stock pledge agreement Secured details: All monies due or to become due from the borrower to the chargee as the swing line lender, the l/c issuer and the agent and/or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the terms of the stock pledge agreement a security interest in and lien on all of the acquired right, title and interest see image for full details. Outstanding

19 December 2012

Delivered on: 3 January 2013
Persons entitled: U.S. Bank National Association

Classification: A stock pledge agreement
Secured details: All monies due or to become due from the borrower to any senior secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right, title and interest in the pledged shares and any certificates representing the pledged shares, and all dividends, cash, instruments, stock, securities, and other property see image for full details.
Outstanding

1 July 2011

Delivered on: 13 July 2011
Persons entitled: U.S. Bank National Association

Classification: A stock pledge agreement
Secured details: All monies due or to become due from the borrower to the chargee as the swing line lender, the l/c issuer and the agent and/or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pursuant to the terms of the stock pledge agreement a security interest in and lien on all of the acquired right, title and interest see image for full details.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (25 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)
21 February 2023	Full accounts made up to 31 December 2021 (25 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
5 May 2022	Termination of appointment of The Lord Paul of Marylebone as a director on 5 May 2022 (1 page)
28 March 2022	Appointment of The Honourable Ambar Paul as a director on 25 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 December 2020 (23 pages)
15 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (23 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)
5 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
8 March 2017	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD (1 page)
8 March 2017	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD (1 page)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (21 pages)
9 December 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Register inspection address has been changed from C/O Caparo Head Office Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to St James House 13 Kensington Square London W8 5HD (1 page)
14 September 2016	Register inspection address has been changed from C/O Caparo Head Office Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to St James House 13 Kensington Square London W8 5HD (1 page)
15 July 2016	Director's details changed for The Lord Paul of Marylebone on 11 April 2016 (2 pages)
15 July 2016	Director's details changed for The Lord Paul of Marylebone on 11 April 2016 (2 pages)
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 a director (1 page)
9 June 2016	Termination of appointment of a director (1 page)
9 June 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
8 June 2016	Termination of appointment of Akhil Paul as a director on 17 March 2016 (1 page)
8 June 2016	Appointment of The Lord Paul of Marylebone as a director on 11 April 2016 (2 pages)
8 June 2016	Termination of appointment of Akhil Paul as a director on 17 March 2016 (1 page)
8 June 2016	Appointment of The Lord Paul of Marylebone as a director on 11 April 2016 (2 pages)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 11 April 2016 (2 pages)
8 June 2016	Appointment of Mr David Patrick Dancaster as a director on 11 April 2016 (2 pages)
17 May 2016	Appointment of Goodwille Limited as a secretary on 11 April 2016 (3 pages)
17 May 2016	Appointment of Goodwille Limited as a secretary on 11 April 2016 (3 pages)
15 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (16 pages)
15 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
7 February 2012	Register(s) moved to registered inspection location (1 page)
7 February 2012	Register(s) moved to registered inspection location (1 page)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Register inspection address has been changed (1 page)
6 February 2012	Register inspection address has been changed (1 page)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
28 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
27 January 2011	Incorporation (50 pages)
27 January 2011	Incorporation (50 pages)