Caparo Hotels Limited
00149618
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 22/04/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 09/06/2023
COMPANY DIRECTOR
BRITISH · UNITED ARAB EMIRATES
Also on 6 other boards
The Hon Anjli Paul
director · Since 09/06/2023
COMPANY DIRECTOR
BRITISH · UNITED ARAB EMIRATES
director · Since 09/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
director · Resigned 10/10/1994
director · Resigned 31/10/1995
director · Resigned 22/04/1997
director · Resigned 11/09/1998
secretary · Resigned 11/10/2000
director · Resigned 11/10/2000
secretary · Resigned 31/12/2007
secretary · Resigned 24/02/2010
director · Resigned 31/07/2012
secretary · Resigned 21/09/2012
director · Resigned 30/06/2014
secretary · Resigned 02/02/2015
secretary · Resigned 19/10/2015
director · Resigned 08/11/2015
director · Resigned 28/03/2025
director · Resigned 18/06/2026
Persons with Significant Control
Caparo Limited
Reg: 03524907 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
CASSEL ARENA & CO LTD
Change History
Active
Private Limited Company
CAPARO HOUSE
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
change sail address company with old address new address
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company
change person director company with change date
move registers to sail company with new address
change sail address company with new address
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company