This company is commonly known as Caparo Investments Limited. The company was founded 53 years ago and was given the registration number 00998732. 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 82990 - Other business support service activities n.e.c..
| Name | : | CAPARO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00998732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1971 |
| End of financial year | : | 31 December 2023 |
| 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 | 30 October 2015 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 08 November 2015 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | - | Active |
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 30 September 2009 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 02 February 2015 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 01 October 2012 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Secretary | - | Active |
| Caparo House, 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 | 10 October 1994 | 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 | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Termination director company with name termination date. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
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