Caparo Group Limited

General information

Name:

Caparo Group Ltd

Office Address:

Caparo House 103 Baker Street W1U 6LN London

Number: 01387694

Incorporation date: 1978-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Caparo House, London W1U 6LN Caparo Group Limited is classified as a Private Limited Company with 01387694 Companies House Reg No. It has been launched fourty six years ago. The company's SIC code is 70100 meaning Activities of head offices. The business most recent annual accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-06-19.

We have a group of two directors running this firm at the current moment, specifically Anjli P. and Ambar P. who have been executing the directors duties since 2010. Furthermore, the managing director's duties are helped with by a secretary - David D., who was chosen by this specific firm in 2011. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

The M. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Role: Corporate Secretary

Appointed: 30 October 2015

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 31 January 2024

David D.

Role: Secretary

Appointed: 23 September 2011

Latest update: 31 January 2024

Anjli P.

Role: Director

Appointed: 13 January 2010

Latest update: 31 January 2024

Ambar P.

Role: Director

Appointed: 24 June 1991

Latest update: 31 January 2024

People with significant control

The M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
45
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