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CAPARO HOLDINGS CANADA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caparo Holdings Canada Limited. The company was founded 13 years ago and was given the registration number 07508230. The firm's registered office is in LONDON. You can find them at Caparo House, 103 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPARO HOLDINGS CANADA LIMITED
Company Number:07508230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Caparo House, 103 Baker Street, London, W1U 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary11 April 2016Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director11 April 2016Active
Caparo House, 103 Baker Street, London, W1U 6LN

Director25 March 2022Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director11 April 2016Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director27 January 2011Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director27 January 2011Active

People with Significant Control

Caparo Holdings (Us) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-05-15Address

Change sail address company with old address new address.

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-02-21Accounts

Accounts with accounts type full.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Termination director company with name termination date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-27Address

Change sail address company with old address new address.

Download
2020-11-25Officers

Change corporate secretary company with change date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-03-08Address

Move registers to sail company with new address.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-12-09Accounts

Accounts with accounts type full.

Download

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