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CAPARO GROUP LIMITED - Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
Company Information
- Company registration number
- 01387694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caparo House
- 103 Baker Street
- London
- W1U 6LN Caparo House, 103 Baker Street, London, W1U 6LN UK
Management
- Managing Directors
- PAUL, Ambar, The Honourable
- PAUL, Anjli The Hon, The Honourable
- Company secretaries
- DANCASTER, David Patrick
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-07
- Age Of Company 1978-09-07 45 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CAPARO INTERNATIONAL CORP (100.00%) Virgin Islands (British),Road Town,null,null,null,null,Pasea Estate
- Beneficial Owners
- The Lord Paul Of Marylebone
Jurisdiction Particularities
- Company Name (english)
- Caparo Group Limited
- Additional Status Details
- Active
- Previous Names
- TEAMUL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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CAPARO GROUP LIMITED Company Description
- CAPARO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01387694. Its current trading status is "live". It was registered 1978-09-07. It was previously called TEAMUL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Caparo House .
Get CAPARO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caparo Group Limited - Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
- 1978-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-16) - AA
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-05-15) - AD02
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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change-corporate-secretary-company-with-change-date (2023-02-22) - CH04
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accounts-with-accounts-type-group (2023-04-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-group (2022-07-11) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-28) - CH01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-group (2018-12-24) - AA
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-03) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-07-10) - PSC04
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-group (2017-02-17) - AA
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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change-person-director-company-with-change-date (2016-07-18) - CH01
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change-person-secretary-company-with-change-date (2016-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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move-registers-to-sail-company-with-new-address (2016-01-07) - AD03
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change-sail-address-company-with-new-address (2016-01-06) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-group (2015-07-04) - AA
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appoint-corporate-secretary-company-with-name-date (2015-12-17) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-group (2014-05-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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mortgage-satisfy-charge-full (2013-05-10) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-12-28) - MISC
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miscellaneous (2011-12-22) - MISC
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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resolution (2010-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-23) - AA
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legacy (2009-09-30) - 288b
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legacy (2009-07-23) - 363a
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legacy (2009-07-22) - 287
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legacy (2009-07-22) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288c
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legacy (2008-07-14) - 363s
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-07-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-18) - AA
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-group (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 244
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legacy (2002-06-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-18) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full-group (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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resolution (1999-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-10) - AA
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legacy (1998-07-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288b
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accounts-with-accounts-type-full-group (1997-09-05) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-22) - AA
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-27) - AA
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legacy (1995-07-12) - 363s
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legacy (1995-04-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full-group (1994-07-26) - AA
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legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-01) - AA
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legacy (1993-07-01) - 363s
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legacy (1993-12-08) - 244
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accounts-with-accounts-type-full-group (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-accounts-type-full-group (1992-04-03) - AA
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legacy (1992-10-14) - 244
keyboard_arrow_right 1991
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legacy (1991-11-05) - 242
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legacy (1991-09-12) - 288
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legacy (1991-07-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-13) - AA
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legacy (1990-08-30) - 363
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legacy (1990-08-20) - 395
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legacy (1990-04-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-01-18) - 363
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legacy (1989-10-02) - 363
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memorandum-articles (1989-10-10) - MEM/ARTS
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legacy (1989-11-27) - 395
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accounts-with-accounts-type-full (1989-09-12) - AA
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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legacy (1987-08-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-10-23) - 363
keyboard_arrow_right 1979
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memorandum-articles (1979-04-02) - MEM/ARTS
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certificate-change-of-name-company (1979-02-09) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-09-07) - MISC