CAPARO LIMITED -
Company Profile | Company Filings |
Overview
CAPARO LIMITED is a Private Limited Company from and has the status: Active.
CAPARO LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524907. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPARO LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524907. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPARO LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 BAKER STREET
W1U 6LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON ANJLI PAUL | Nov 1959 | British | Director | 2021-05-21 | CURRENT |
THE HONOURABLE AMBAR PAUL | Dec 1957 | British | Director | 1998-06-11 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 1998-06-11 | CURRENT |
ARUN KUMAR PURWAR | May 1946 | Indian | Director | 2007-06-01 UNTIL 2009-12-31 | RESIGNED |
MR MATTHEW EDWARD WILLIAM HYLAND | Secretary | 2015-02-02 UNTIL 2015-10-19 | RESIGNED | ||
MR MICHAEL JAMES STILWELL | Secretary | 2010-03-25 UNTIL 2012-09-21 | RESIGNED | ||
MR COLIN GRANT STEELE | Nov 1946 | British | Secretary | 1998-06-11 UNTIL 2009-09-30 | RESIGNED |
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER | Mar 1932 | British | Director | 1998-06-11 UNTIL 2010-06-23 | RESIGNED |
THE HON ANJLI PAUL | Nov 1959 | British | Director | 2009-12-22 UNTIL 2010-01-13 | RESIGNED |
THE RT.HON. BARONESS ELIZABETH CONWAY SYMONS | Apr 1951 | British | Director | 2006-04-28 UNTIL 2011-02-14 | RESIGNED |
SIR NICHOLAS SCHEELE | Jan 1944 | British American | Director | 2006-09-22 UNTIL 2009-01-27 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-10 UNTIL 1998-06-11 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-10 UNTIL 1998-06-11 | RESIGNED |
GEORGINA MASON | Secretary | 2012-10-01 UNTIL 2015-02-02 | RESIGNED | ||
THE LORD PAUL OF MARYLEBONE PADMA BHUSHAN | Feb 1931 | British | Director | 1998-06-17 UNTIL 2000-01-31 | RESIGNED |
THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 1998-06-11 UNTIL 2015-11-08 | RESIGNED |
MR AKASH PAUL | Dec 1957 | British | Director | 1998-06-11 UNTIL 2021-12-02 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 UNTIL 1998-06-11 | RESIGNED | ||
MR STEPHEN GEOFFREY BAILEY | May 1971 | British | Secretary | 2009-09-30 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caparo Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |