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 -

This company is listed in the following categories:
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

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