• UK
  • 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

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 .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-16) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2007-08-06) - AA

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  • legacy (2007-07-25) - 363s

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  • accounts-with-accounts-type-group (2006-07-18) - AA

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  • legacy (2006-08-15) - 363s

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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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

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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

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  • legacy (2002-10-29) - 244

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  • legacy (2002-06-29) - 363s

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  • accounts-with-accounts-type-group (2001-07-18) - AA

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  • legacy (2001-07-02) - 363s

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  • legacy (2000-07-03) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-11) - AA

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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

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  • accounts-with-accounts-type-full-group (1998-09-10) - AA

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  • legacy (1998-07-07) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1986-10-23) - AA

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  • legacy (1986-10-23) - 363

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  • memorandum-articles (1979-04-02) - MEM/ARTS

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  • certificate-change-of-name-company (1979-02-09) - CERTNM

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  • miscellaneous (1978-09-07) - MISC

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