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Caparo Modular Systems Limited
Caparo Modular Systems Limited is an active company incorporated on 15 May 2006 with the registered office located in London, Greater London. Caparo Modular Systems Limited was registered 19 years ago.
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Status
Active
Active since
incorporation
Company No
05815981
Private limited company
Age
19 years
Incorporated
15 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
3022 days
Awaiting first confirmation statement
Dated
15 May 2017
Was due on
29 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
3263 days
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2015
Was due on
30 September 2016
(8 years ago)
Learn more about Caparo Modular Systems Limited
Contact
Address
7 More London Riverside
London
SE1 2RT
Same address for the past
9 years
Companies in SE1 2RT
Telephone
01902305221
Email
Available in Endole App
Website
Caparomodularsystems.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
The Honorable Angad Paul
Director • United Kingdom • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caparo Steel Products Limited
The Honorable Angad Paul is a mutual person.
Dissolved
Caparo Engineering Limited
The Honorable Angad Paul is a mutual person.
Dissolved
Caparo Precision Tubes Limited
The Honorable Angad Paul is a mutual person.
Dissolved
Caparo Atlas Fastenings Limited
The Honorable Angad Paul is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £384K (-100%)
Turnover
£7.55M
Increased by £2.22M (+42%)
Employees
49
Increased by 6 (+14%)
Total Assets
£6.22M
Increased by £1.66M (+37%)
Total Liabilities
-£5.33M
Increased by £1.06M (+25%)
Net Assets
£894K
Increased by £608K (+213%)
Debt Ratio (%)
86%
Decreased by 8.1% (-9%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 7 Nov 2017
Dissolved After Liquidation
8 Years Ago on 26 Jul 2017
Moved to Dissolution
8 Years Ago on 26 Apr 2017
Administration Period Extended
8 Years Ago on 22 Sep 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Derek Michael O'reilly Resigned
9 Years Ago on 17 Dec 2015
Ian Whale Resigned
9 Years Ago on 1 Dec 2015
Administrator Appointed
9 Years Ago on 27 Oct 2015
Akhil Paul Resigned
9 Years Ago on 23 Sep 2015
John Franklin Wood Resigned
10 Years Ago on 24 Jul 2015
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Documents
Restoration by order of the court
Submitted on 7 Nov 2017
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2017
Notice of move from Administration to Dissolution
Submitted on 26 Apr 2017
Administrator's progress report to 18 October 2016
Submitted on 1 Dec 2016
Notice of extension of period of Administration
Submitted on 22 Sep 2016
Administrator's progress report to 18 April 2016
Submitted on 31 May 2016
Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
Submitted on 22 Jan 2016
Notice of deemed approval of proposals
Submitted on 12 Jan 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016
Submitted on 12 Jan 2016
Statement of affairs with form 2.14B
Submitted on 29 Dec 2015
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Repayment History
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