This company is commonly known as Caparo Holdings (us) Limited. The company was founded 36 years ago and was given the registration number 02230563. The firm's registered office is in . You can find them at Caparo House 103 Baker Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPARO HOLDINGS (US) LIMITED |
|---|---|---|
| Company Number | : | 02230563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caparo House 103 Baker Street, London, W1U 6LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 04 April 2016 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 04 April 2016 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Director | 23 February 2022 | Active |
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 28 December 2007 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Secretary | 02 February 2015 | Active |
| 1 The Grange, Wombourne, Wolverhampton, WV5 9HX | Secretary | - | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Secretary | 01 October 2012 | Active |
| Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Secretary | 26 September 1994 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Secretary | 01 January 1992 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
| The Tile House 26 Pound Lane, Sonning On Thames, Reading, RG4 6XE | Director | - | Active |
| The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF | Director | - | Active |
| 8 Atherton Drive, Wimbledon, London, SW19 5LB | Director | - | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 04 April 2016 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Director | 19 November 2009 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Director | 10 March 2022 | Active |
| Flat 3, Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR | Director | 26 September 1994 | Active |
| Caparo House 103 Baker Street, London, W1U 6LN | Director | 19 November 2009 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | 26 September 1994 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | 26 September 1994 | Active |
| The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | Director | 26 September 1994 | Active |
| 6 Ambika House, 9a Portland Place, London, W1B 1PR | Director | - | Active |
| The Lord Paul Of Marylebone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change sail address company with old address new address. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-27 | Address | Change sail address company with old address new address. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type group. | Download |
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