CAPARO VENTURES LIMITED -
| Company Profile | Company Filings |
Overview
CAPARO VENTURES LIMITED is a Private Limited Company from and has the status: Active.
CAPARO VENTURES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865758. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPARO VENTURES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865758. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPARO VENTURES 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
CAPARO HOUSE 103 BAKER STREET
W1U 6LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
| THE HONOURABLE AMBAR PAUL | Dec 1957 | British | Director | 2000-02-14 | CURRENT |
| MR AKASH PAUL | Dec 1957 | British | Director | 2003-11-20 | CURRENT |
| MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 2000-02-14 | CURRENT |
| MR COLIN GRANT STEELE | Nov 1946 | British | Director | 2000-02-14 UNTIL 2009-09-30 | RESIGNED |
| THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 2003-11-20 UNTIL 2015-11-08 | RESIGNED |
| MR PAUL BENNETT | Jan 1958 | British | Director | 2000-01-06 UNTIL 2000-02-14 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-10-26 UNTIL 2000-01-06 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1999-10-26 UNTIL 2000-01-06 | RESIGNED | |
| MR MICHAEL JAMES STILWELL | Secretary | 2010-03-25 UNTIL 2012-09-21 | RESIGNED | ||
| MR COLIN GRANT STEELE | Nov 1946 | British | Secretary | 2000-02-14 UNTIL 2009-09-30 | RESIGNED |
| MISS GEORGINA MASON | Secretary | 2012-10-01 UNTIL 2015-02-02 | RESIGNED | ||
| JANE EMMA JENNINGS | Sep 1966 | Secretary | 2000-01-06 UNTIL 2000-02-14 | RESIGNED | |
| MR STEPHEN GEOFFREY BAILEY | May 1971 | British | Secretary | 2009-09-30 UNTIL 2010-02-24 | RESIGNED |
| MR MATTHEW EDWARD WILLIAM HYLAND | Secretary | 2015-02-02 UNTIL 2015-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caparo Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |