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CAPARO PLC

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

This company is commonly known as Caparo Plc. The company was founded 26 years ago and was given the registration number 03524907. The firm's registered office is in . You can find them at 103 Baker Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPARO PLC
Company Number:03524907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address: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 Secretary30 October 2015Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director11 June 1998Active
Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR

Director11 June 1998Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director21 May 2021Active
1, Abbey Gardens, Great Haywood, ST18 0RY

Secretary30 September 2009Active
103 Baker Street, London, W1U 6LN

Secretary02 February 2015Active
103 Baker Street, London, W1U 6LN

Secretary01 October 2012Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Secretary11 June 1998Active
103 Baker Street, London, W1U 6LN

Secretary25 March 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary10 March 1998Active
6 Ambika House 9a Portland Place, London, W1N 3AA

Director17 June 1998Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director10 March 1998Active
Flat 3, Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR

Director11 June 1998Active
The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR

Director11 June 1998Active
103 Baker Street, London, W1U 6LN

Director22 December 2009Active
Bayview 1st Floor 1 Worli Seaface, Mumbai 400018, Maharashtra, India,

Director01 June 2007Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director10 March 1998Active
Caparo House, Popes Lane, Oldbury, B69 4PJ

Director22 September 2006Active
Waterside, Harmondsworth, West Drayton, UB7 0GB

Director28 April 2006Active
12 Cowley Street, London, SW1P 3LZ

Director11 June 1998Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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