This company is commonly known as Caparo House Limited. The company was founded 41 years ago and was given the registration number 01718594. The firm's registered office is in . You can find them at 103 Baker Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | CAPARO HOUSE LIMITED |
|---|---|---|
| Company Number | : | 01718594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 | 30 October 2015 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 02 June 2011 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 09 June 2023 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 28 October 1991 | Active |
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 30 September 2009 | Active |
| 103 Baker Street, London, W1U 6LN | Secretary | 02 February 2015 | Active |
| 103 Baker Street, London, W1U 6LN | Secretary | 01 October 2012 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Secretary | - | Active |
| 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
| 8 Atherton Drive, Wimbledon, London, SW19 5LB | Director | - | Active |
| The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | Director | 01 October 1991 | Active |
| 6 Ambika House, 9a Portland Place, London, W1B 1PR | Director | - | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Director | 10 October 1994 | Active |
| Caparo Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Address | Change sail address company with old address new address. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | 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 |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
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