Caparo Group Limited
01387694
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 24/06/1991
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 13/01/2010
DIRECTOR
BRITISH · UNITED ARAB EMIRATES
Also on 6 other boards
The Hon Anjli Paul
director · Since 13/01/2010
DIRECTOR
BRITISH · UNITED ARAB EMIRATES
secretary · Since 09/12/2024
Former
director · Resigned 29/01/1997
secretary · Resigned 30/09/2009
director · Resigned 23/06/2010
director · Resigned 08/11/2015
director · Resigned 23/09/2021
director · Resigned 05/05/2022
secretary · Resigned 28/03/2025
secretary · Resigned 18/06/2026
Persons with Significant Control
Mr David Gustave Goar
British · Jersey
Notified 21/08/2025
Former PSCs
The Lord Paul Of Marylebone
Ceased 21/08/2025
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 secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type group
change corporate secretary company with change date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
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 group
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control without name date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
change person secretary 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
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
miscellaneous
miscellaneous
appoint person secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
accounts with accounts type group
legacy
auditors resignation company
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type full group
legacy
accounts with accounts type full group