Caparo Holdings Canada Limited. net worth, address, company information. Free

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Caparo Holdings Canada Limited (reg no 07508230) is a private limited company established on 2011-01-27. This company is registered at Caparo House, 103 Baker Street, London W1U 6LN. Caparo Holdings Canada Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Caparo Holdings Canada Limited
Number	07508230
Date of Incorporation:	Thu, 27th Jan 2011
End of financial year:	31 December
Address:	Caparo House, 103 Baker Street, London, W1U 6LN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned company, we can name: Ambar P. (appointed on 25 March 2022), David D. (appointment date: 11 April 2016). The Companies House reports 1 person of significant control - Caparo Holdings (Us) Limited, a company that is located at 103 Baker Street, W1U 6LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caparo Holdings (Us) Limited

6 April 2016

Address	Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02230563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 27th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 27th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 15th, May 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 13th January 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, February 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 27th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 5th May 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2022 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 27th January 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD United Kingdom filed on: 27th, November 2020 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 27th January 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 27th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to St James House 13 Kensington Square London W8 5HD at an unknown date filed on: 8th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, December 2016 \| accounts	Free Download (21 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: St James House 13 Kensington Square London W8 5HD. Previous address: C/O Caparo Head Office Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom filed on: 14th, September 2016 \| address	Free Download (1 page)
(CH01) On 11th April 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM01) 9th June 2016 - the day director's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) 8th November 2015 - the day director's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) 17th March 2016 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th April 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 11th April 2016 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 27th January 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 15th March 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 27th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th February 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, January 2013 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (11 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 27th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 6th, February 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2011 \| mortgage	Free Download (8 pages)
(AA01) Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, January 2011 \| incorporation	Free Download (50 pages)

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