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Caparo Holdings Canada Limited

Caparo Holdings Canada Limited is an active company incorporated on 27 January 2011 with the registered office located in London, Greater London. Caparo Holdings Canada Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07508230
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (12 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Caparo House
103 Baker Street
London
W1U 6LN
Address changed on 15 May 2023 (2 years 8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Dec 1957
Caparo Holdings (Us) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caparo Hotels Limited
Goodwille Limited and Raymond Griffin are mutual people.
Active
Lindab Limited
Goodwille Limited is a mutual person.
Active
Ambika House Limited
Raymond Griffin and Goodwille Limited are mutual people.
Active
Caparo House Limited
Raymond Griffin and Goodwille Limited are mutual people.
Active
Caparo Holdings (Us) Limited
Raymond Griffin and Goodwille Limited are mutual people.
Active
Caparo Limited
Raymond Griffin and Goodwille Limited are mutual people.
Active
Caparo Ventures Limited
Raymond Griffin and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.82M
Increased by £409K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.82M
Increased by £409K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
David Patrick Dancaster Resigned
10 Months Ago on 28 Mar 2025
Mr Raymond Griffin Appointed
10 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
The Honourable Ambar Paul Details Changed
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Inspection Address Changed
2 Years 8 Months Ago on 15 May 2023
Goodwille Limited Details Changed
3 Years Ago on 13 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Termination of appointment of David Patrick Dancaster as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Raymond Griffin as a director on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for The Honourable Ambar Paul on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
Submitted on 15 May 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
Repayment History
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