CAPARO HOUSE LIMITED

Key Data

Status

Active

Company No.

01718594

Incorporation date

27/04/1983

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1983)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/07/2025

Confirmation statement made on 2025-06-20 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)

13/12/2024

Appointment of Mr Raymond Griffin as a director on 2024-12-09

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

02/07/2024

Director's details changed for The Honourable Anjli the Hon Paul on 2024-07-02

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/06/2023

Director's details changed for The Honourable Ambar Paul on 2023-06-29

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/06/2023

Registered office address changed from Caparo House Baker Street London W1U 6LN United Kingdom to Caparo House 103 Baker Street London W1U 6LN on 2023-06-29

View PDF (1 pages)

29/06/2023

Director's details changed for The Honourable Anjli the Hon Paul on 2023-06-29

View PDF (2 pages)

09/06/2023

Appointment of The Honourable Ambar Paul as a director on 2023-06-09

View PDF (2 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)

22/02/2023

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

View PDF (1 pages)

05/02/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for The Hon Anjli the Hon Paul on 2022-06-22

View PDF (2 pages)

20/06/2022

Registered office address changed from 103 Baker Street London W1U 6LN to Caparo House Baker Street London W1U 6LN on 2022-06-20

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for The Hon Anjli Paul on 2021-05-25

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 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)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/07/2017

Notification of Caparo Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

09/06/2016

Termination of appointment of The Honorable Angad Paul as a director

View PDF (1 pages)

17/03/2016

Director's details changed for Mr David Patrick Dancaster on 2016-03-10

View PDF (2 pages)

07/01/2016

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

View PDF (1 pages)

06/01/2016

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

View PDF (1 pages)

17/12/2015

Appointment of Goodwille Limited as a secretary on 2015-10-30

View PDF (2 pages)

19/10/2015

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

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (14 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)

29/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/12/2012

Appointment of Miss Georgina Mason as a secretary

View PDF (1 pages)

12/10/2012

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/12/2011

Miscellaneous

View PDF (1 pages)

22/12/2011

Miscellaneous

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

02/06/2011

Appointment of Mr David Patrick Dancaster as a director

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 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)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/10/2009

Secretary appointed mr stephen geoffrey bailey

View PDF (1 pages)

30/09/2009

Appointment terminated secretary colin steele

View PDF (1 pages)

30/09/2009

Appointment terminated director colin steele

View PDF (1 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

20/07/2009

Director's change of particulars / anjli paul / 20/07/2009

View PDF (1 pages)

27/08/2008

Return made up to 24/06/08; no change of members

View PDF (7 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)

25/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/08/2006

Return made up to 24/06/06; 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 (12 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2004

Return made up to 24/06/04; 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 (12 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/06/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

20/11/1996

Resolutions

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/07/1996

Return made up to 24/06/96; full list of members

View PDF (7 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

12/10/1994

Director resigned;new director appointed

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12/10/1994

Director resigned

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15/08/1994

Full accounts made up to 1993-12-31

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18/07/1994

Return made up to 24/06/94; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

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15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Return made up to 24/06/93; full list of members

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14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

23/02/1993

Declaration of satisfaction of mortgage/charge

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02/02/1993

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 24/06/92; no change of members

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27/03/1992

Full accounts made up to 1990-12-31

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01/11/1991

New director appointed

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28/10/1991

New director appointed

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03/07/1991

Return made up to 24/06/91; no change of members

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03/04/1991

Secretary resigned;new secretary appointed

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13/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Secretary resigned;new secretary appointed

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30/08/1990

Return made up to 23/07/90; full list of members

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02/10/1989

Return made up to 31/07/89; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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05/08/1988

Full accounts made up to 1987-12-31

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05/08/1988

Return made up to 01/08/88; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 29/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (81 pages)

23/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

23/10/1986

Return made up to 15/09/86; full list of members

View PDF (0 pages)

27/04/1983

Miscellaneous

View PDF (1 pages)

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

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Dancaster, David Patrick	Director	02/06/2011 - 28/03/2025	78
GOODWILLE LIMITED	Corporate Secretary	29/10/2015 - Present	298
Paul, Ambar, The Honourable	Director	09/06/2023 - Present	29
Paul, Anjli, The Hon	Director	28/10/1991 - Present	10
Griffin, Raymond	Director	09/12/2024 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPARO HOUSE LIMITED

CAPARO HOUSE LIMITED is an(a) Active company incorporated on 27/04/1983 with the registered office located at Caparo House, 103 Baker Street, London W1U 6LN. There are currently 4 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 HOUSE LIMITED?

CAPARO HOUSE LIMITED is currently Active. It was registered on 27/04/1983 .

Where is CAPARO HOUSE LIMITED located?

CAPARO HOUSE LIMITED is registered at Caparo House, 103 Baker Street, London W1U 6LN.

What does CAPARO HOUSE LIMITED do?

CAPARO HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPARO HOUSE LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.