CAPARO HOLDINGS (US) LIMITED
- Company statusactive
- Company No02230563
- Age37 years 4 months Incorporated 15 March 1988
- Officers3
Address
Caparo House 103 Baker Street, London, W1U 6LN
CAPARO HOLDINGS (US) LIMITED is an active company incorporated on 15 March 1988. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2025
Accounts With Accounts Type Group
9 Months Ago on 21 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 May 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Apr 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 20 Apr 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Nov 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 04 Apr 2016 | |
| GRIFFIN, Raymond | director | Dec 1973 | 14 Feb 2025 |
| PAUL, Ambar, The Honourable | director | Dec 1957 | 23 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lord Paul Of Marylebone | Feb 1931 | 06 Apr 2016 |
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