Back to search

Caparo Modular Systems Limited

05815981

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

7 More London Riverside, London, SE1 2RT
Incorporated 15/05/2006
Dissolved 26/07/2017

Compliance

Last accounts

31/12/2014

full

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last:

Due 29/05/2017

Overdue

Industry

29201
Manufacture of bodies for motor vehicles

Officers

The Honorable Angad Paul

director · Since 15/05/2006

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 56

Also on 27 other boards

Angad Paul

director · Since 15/05/2006

United Kingdom · United Kingdom · Age 56

Former

Geoff Richard Stokes

director · Resigned 15/05/2007

Richard Gareth John Butler

director · Resigned 14/01/2011

Laurence Graham Stokes

secretary · Resigned 31/01/2011

Laurence Graham Stokes

director · Resigned 31/01/2011

John Franklin Wood

director · Resigned 03/06/2011

Frederick Stuart Scarbrough

director · Resigned 11/07/2011

Christopher Nigel Gane

director · Resigned 30/09/2013

Jason Christopher Pay

director · Resigned 15/08/2014

John Franklin Wood

director · Resigned 24/07/2015

Akhil Paul

director · Resigned 23/09/2015

Ian Whale

director · Resigned 01/12/2015

Derek Michael O'Reilly

director · Resigned 17/12/2015

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/11/2007Registered 30/11/2007Satisfied 03/07/2013

Insolvency History1 case

in administration

Stephen Arthur Cave (practitioner) · David Matthew Hammond (practitioner) · Anthony Steven Barrell (practitioner)

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line17 More London Riverside
2026-07-18

7 MORE LONDON RIVERSIDE

post townLondon
2026-07-18

LONDON