CAPARO HOLDINGS (US) LIMITED

Key Data

Status

Active

Company No.

02230563

Incorporation date

15/03/1988

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

31/03/2026

Appointment of The Hon Anjli the Hon Paul as a director on 2026-03-27

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31/03/2026

Termination of appointment of Raymond Griffin as a director on 2026-03-27

View PDF (1 pages)

09/02/2026

Cessation of The Lord Paul of Marylebone as a person with significant control on 2025-08-21

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09/02/2026

Notification of James Ray Dankenbring as a person with significant control on 2025-08-21

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09/02/2026

Notification of David Gustave Goar as a person with significant control on 2025-08-21

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27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (67 pages)

15/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of David Patrick Dancaster as a director on 2025-03-28

View PDF (1 pages)

25/02/2025

Appointment of Mr Raymond Griffin as a director on 2025-02-14

View PDF (2 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

16/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

15/10/2024

Director's details changed for The Honourable Ambar Paul on 2024-07-02

View PDF (2 pages)

22/03/2024

Termination of appointment of Thomas Anthony Modrowski as a director on 2024-03-19

View PDF (1 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

15/05/2023

Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL

View PDF (1 pages)

14/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of The Lord Paul of Marylebone as a director on 2022-05-05

View PDF (1 pages)

11/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

10/03/2022

Appointment of Mr Thomas Anthony Modrowski as a director on 2022-03-10

View PDF (2 pages)

02/03/2022

Appointment of Ambar Paul as a director on 2022-02-23

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2021

Group of companies' accounts made up to 2019-12-31

View PDF (58 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

27/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

06/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

05/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

09/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

10/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

06/03/2017

Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

14/09/2016

Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

15/07/2016

Director's details changed for The Lord Paul of Marylebone on 2016-04-04

View PDF (2 pages)

09/06/2016

Termination of appointment of Angad Paul as a director on 2015-11-08

View PDF (1 pages)

08/06/2016

Appointment of Mr David Patrick Dancaster as a director on 2016-04-04

View PDF (2 pages)

08/06/2016

Appointment of The Lord Paul of Marylebone as a director on 2016-04-04

View PDF (2 pages)

08/06/2016

Termination of appointment of Akhil Paul as a director on 2016-03-17

View PDF (1 pages)

17/05/2016

Appointment of Goodwille Limited as a secretary on 2016-04-04

View PDF (3 pages)

19/10/2015

Termination of appointment of Matthew Edward William Hyland as a secretary on 2015-10-19

View PDF (1 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

08/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

09/02/2015

Appointment of Mr Matthew Edward William Hyland as a secretary on 2015-02-02

View PDF (2 pages)

03/02/2015

Termination of appointment of Georgina Mason as a secretary on 2015-02-02

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

03/09/2014

Termination of appointment of John Joseph Meyer as a director on 2014-06-30

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

06/12/2012

Appointment of Miss Georgina Mason as a secretary

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

10/10/2012

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

20/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

20/10/2011

Amended group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

10/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

19/05/2010

Auditor's resignation

View PDF (2 pages)

26/04/2010

Appointment of Mr Michael James Stilwell as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/11/2009

Appointment of Mr John Joseph Meyer as a director

View PDF (2 pages)

19/11/2009

Appointment of Mr Akhil Paul as a director

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19/11/2009

Termination of appointment of Ambar Paul as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Akash Paul as a director

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

25/06/2009

Director's change of particulars / ambar paul / 22/06/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / akash paul / 22/06/2009

View PDF (1 pages)

25/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / akash paul / 11/06/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / ambar paul / 11/06/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / angad paul / 11/06/2008

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/06/2008

Return made up to 03/06/08; no change of members

View PDF (7 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/06/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

01/08/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/07/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

13/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/06/1999

Return made up to 03/06/99; no change of members

View PDF (11 pages)

10/09/1998

Full accounts made up to 1997-12-31

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01/07/1998

Return made up to 03/06/98; no change of members

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05/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/07/1997

Return made up to 03/06/97; full list of members

View PDF (9 pages)

20/11/1996

Resolutions

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/06/1996

Return made up to 03/06/96; full list of members

View PDF (11 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/07/1995

Return made up to 03/06/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Director resigned;new director appointed

View PDF (9 pages)

31/10/1994

New director appointed

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31/10/1994

Director resigned;new director appointed

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17/10/1994

Secretary resigned;new secretary appointed

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12/08/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 03/06/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 03/06/93; no change of members

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15/06/1993

Resolutions

View PDF (1 pages)

15/06/1993

Resolutions

View PDF (1 pages)

15/06/1993

Resolutions

View PDF (1 pages)

03/08/1992

Full accounts made up to 1991-12-29

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10/06/1992

Return made up to 03/06/92; full list of members

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10/03/1992

Secretary resigned;new secretary appointed

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21/08/1991

Full accounts made up to 1990-12-30

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09/07/1991

Return made up to 03/06/91; full list of members

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13/09/1990

Return made up to 27/04/90; full list of members

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13/09/1990

Full accounts made up to 1989-12-31

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18/04/1990

Ad 15/03/90--------- £ si 1@1=1 £ ic 101/102

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12/12/1989

Return made up to 09/05/89; full list of members

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16/10/1989

Full accounts made up to 1988-12-31

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23/02/1989

Wd 08/02/89 ad 09/02/89--------- premium £ si 1@1=1 £ ic 100/101

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26/10/1988

Accounting reference date extended from 31/03 to 31/12

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17/10/1988

New director appointed

View PDF (3 pages)

29/09/1988

Wd 26/09/88 ad 26/08/88--------- £ si 98@1=98 £ ic 2/100

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28/09/1988

Resolutions

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27/09/1988

Certificate of change of name

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27/09/1988

Certificate of change of name

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08/09/1988

Secretary resigned;new secretary appointed

View PDF (9 pages)

08/09/1988

Director resigned;new director appointed

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08/09/1988

Registered office changed on 08/09/88 from: 2 baches street, london, N1 6UB

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05/09/1988

Memorandum and Articles of Association

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05/09/1988

Resolutions

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23/08/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/04/1988

Resolutions

View PDF (2 pages)

16/03/1988

Miscellaneous

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15/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAPARO HOLDINGS (US) LIMITED

CAPARO HOLDINGS (US) LIMITED is an(a) Active company incorporated on 15/03/1988 with the registered office located at Caparo House 103 Baker Street, London, W1U 6LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPARO HOLDINGS (US) LIMITED?

CAPARO HOLDINGS (US) LIMITED is currently Active. It was registered on 15/03/1988 .

Where is CAPARO HOLDINGS (US) LIMITED located?

CAPARO HOLDINGS (US) LIMITED is registered at Caparo House 103 Baker Street, London, W1U 6LN.

What does CAPARO HOLDINGS (US) LIMITED do?

CAPARO HOLDINGS (US) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPARO HOLDINGS (US) LIMITED?

The latest filing was on 31/03/2026: Appointment of The Hon Anjli the Hon Paul as a director on 2026-03-27.