CAPARO TEA COMPANY LIMITED

Key Data

Status

Active

Company No.

08122307

Incorporation date

28/06/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mr Raymond Griffin as a director on 2025-03-26

View PDF (2 pages)

28/03/2025

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

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

10/07/2024

Change of details for Caparo Plc as a person with significant control on 2022-11-07

View PDF (2 pages)

28/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 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)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 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)

24/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

26/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Appointment of Goodwille Limited as a secretary on 2016-08-31

View PDF (2 pages)

14/09/2016

Register inspection address has been changed from C/O Caparo Head Office Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom to St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

19/10/2015

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

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/05/2015

Termination of appointment of Georgina Mason as a director on 2015-03-16

View PDF (1 pages)

07/04/2015

Memorandum and Articles of Association

View PDF (40 pages)

16/03/2015

Resolutions

View PDF (2 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)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/08/2013

Appointment of Ms Georgina Mason as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

11/01/2013

Appointment of Miss Georgina Mason as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Matthew Hyland as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Michael Stilwell as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

06/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2012

Register inspection address has been changed

View PDF (1 pages)

06/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

28/06/2012

Incorporation

View PDF (9 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

06/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GOODWILLE LIMITED	Corporate Secretary	30/08/2016 - Present	298
Dancaster, David Patrick	Director	28/06/2012 - 28/03/2025	78
Griffin, Raymond	Director	26/03/2025 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CAPARO TEA COMPANY LIMITED

CAPARO TEA COMPANY LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at Caparo House, 103 Baker Street, London W1U 6LN. There are currently 2 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 TEA COMPANY LIMITED?

CAPARO TEA COMPANY LIMITED is currently Active. It was registered on 28/06/2012 .

Where is CAPARO TEA COMPANY LIMITED located?

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

What does CAPARO TEA COMPANY LIMITED do?

CAPARO TEA COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPARO TEA COMPANY LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.