ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Caparo House
103 Baker Street
London
W1U 6LN
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Director • Finance Director • British • Lives in England • Born in Dec 1956
Director • Finance Director • British • Lives in England • Born in Dec 1973
Caparo Holdings (Us) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caparo Holdings (Us) Limited
Goodwille Limited, David Patrick Dancaster, and 2 more are mutual people.
Active
Caparo Hotels Limited
Goodwille Limited, David Patrick Dancaster, and 1 more are mutual people.
Active
Ambika House Limited
Goodwille Limited, David Patrick Dancaster, and 1 more are mutual people.
Active
Caparo House Limited
Goodwille Limited, David Patrick Dancaster, and 1 more are mutual people.
Active
Caparo Limited
Goodwille Limited, David Patrick Dancaster, and 1 more are mutual people.
Active
Caparo Ventures Limited
Goodwille Limited, David Patrick Dancaster, and 1 more are mutual people.
Active
CSS Audenshaw Limited
Goodwille Limited and David Patrick Dancaster are mutual people.
Active
Seymour Shipping Limited
Goodwille Limited and David Patrick Dancaster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£23.41M
Decreased by £1.24M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.41M
Decreased by £1.24M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Patrick Dancaster Resigned
5 Months Ago on 28 Mar 2025
Mr Raymond Griffin Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
The Honourable Ambar Paul Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Get Credit Report
Discover Caparo Holdings Canada Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for The Honourable Ambar Paul on 6 February 2025
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
Full accounts made up to 31 December 2021
Submitted on 21 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year