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Caparo Tea Company Limited

08122307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caparo House, 103 Baker Street, London, W1U 6LN
Incorporated 28/06/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

99999
Dormant company

Officers

Goodwille Limited

secretary · Since 31/08/2016

BRITISH

Also on 643 other boards

Mr Raymond Griffin

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

The Hon Anjli Paul

director · Since 08/06/2026

BRITISH · UNITED ARAB EMIRATES · Age 66

Goodwille Limited

corporate secretary · Since 31/08/2016

Reg: 2126896

Also on 643 other boards

Ambar Paul

director · Since 08/06/2026

British · United Kingdom · Age 68

Anjli The Hon Paul

director · Since 08/06/2026

British · United Arab Emirates · Age 66

Former

Michael James Stilwell

director · Resigned 21/09/2012

Michael James Stilwell

secretary · Resigned 21/09/2012

Matthew William Edward Hyland

director · Resigned 21/09/2012

Georgina Mason

secretary · Resigned 02/02/2015

Georgina Mason

director · Resigned 16/03/2015

Matthew Edward William Hyland

secretary · Resigned 19/10/2015

David Patrick Dancaster

director · Resigned 28/03/2025

Raymond Griffin

director · Resigned 08/06/2026

Persons with Significant Control

Caparo Limited

75–100% shares
75–100% votes
Appoint directors

Caparo House, 103 Baker Street, London, W1U 6LN

Reg: 03524907 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Caparo House
2026-07-18

CAPARO HOUSE

post townLondon
2026-07-18

LONDON