Caparo Group Limited

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caparo group limited
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Small

Caparo Group Limited

01387694Private Limited With Share Capital

Caparo House 103 Baker Street, London, W1U6LN
Incorporated

07/09/1978

Company Age

47 years

Directors

6

Employees

62

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caparo Group Limited (01387694) is a private limited with share capital incorporated on 07/09/1978 (47 years old) and registered in london, W1U6LN. The company operates under SIC code 70100 and is classified as Small.

Caparo group limited is a company based out of caparo house 103 baker street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/09/1978
W1U6LN
62 employees

Financial Overview

Total Assets

£40.35M

Liabilities

£5.38M

Net Assets

£34.97M

Turnover

£7.53M

Cash

£7.09M

Key Metrics

62

Employees

6

Directors

2

Shareholders

Board of Directors

4
director
director
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2016
Change Sail Address Company With New Address
Category:Address
Date:06-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Miscellaneous
Category:Miscellaneous
Date:28-12-2011
Miscellaneous
Category:Miscellaneous
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2003
Legacy
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:05-08-1999
Resolution
Category:Resolution
Date:20-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-09-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/01/2026
Latest Accounts31/12/2024

Trading Addresses

Caparo House, 101-103 Baker Street, London, W1U6LNRegistered

Contact

02074861417
Caparo House 103 Baker Street, London, W1U6LN