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CAPER CONSTRUCTION LIMITED

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

This company is commonly known as Caper Construction Limited. The company was founded 7 years ago and was given the registration number 10429489. The firm's registered office is in LONDON. You can find them at Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPER CONSTRUCTION LIMITED
Company Number:10429489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY

Director20 July 2020Active
Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY

Director11 February 2019Active
Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY

Director11 February 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director14 October 2016Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director09 January 2019Active

People with Significant Control

Mr Barbar Kalpar
Notified on:11 February 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Aman Kalpar
Notified on:11 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Peel Shareholders Ltd
Notified on:14 October 2016
Status:Active
Country of residence:United Kingdom
Address:Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette filings brought up to date.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Gazette

Gazette notice compulsory.

Download
2020-11-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Change to a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

Download
2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Capital

Capital allotment shares.

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2019-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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