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.
| 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 | : |
|
| 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 | 11 June 1998 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | 11 June 1998 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 21 May 2021 | 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 | 11 June 1998 | Active |
| 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 March 1998 | Active |
| 6 Ambika House 9a Portland Place, London, W1N 3AA | Director | 17 June 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 10 March 1998 | Active |
| Flat 3, Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR | Director | 11 June 1998 | Active |
| The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | Director | 11 June 1998 | Active |
| 103 Baker Street, London, W1U 6LN | Director | 22 December 2009 | Active |
| Bayview 1st Floor 1 Worli Seaface, Mumbai 400018, Maharashtra, India, | Director | 01 June 2007 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 10 March 1998 | Active |
| Caparo House, Popes Lane, Oldbury, B69 4PJ | Director | 22 September 2006 | Active |
| Waterside, Harmondsworth, West Drayton, UB7 0GB | Director | 28 April 2006 | Active |
| 12 Cowley Street, London, SW1P 3LZ | Director | 11 June 1998 | 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 | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Address | Change sail address company with old address new address. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Address | Change sail address company with old address new address. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Re registration memorandum articles. | Download |
| 2022-11-07 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-11-07 | Change of name | Reregistration public to private company. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type full. | Download |
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