CAPARO HOLDINGS (US) LIMITED
Active - Accounts Filed
General Information
NAME
CAPARO HOLDINGS (US) LIMITED
COMPANY NUMBER
02230563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1988
(36 years and 9 months old)
WEBSITE
www.caparo.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1988
28/09/1988
MASSTOP LIMITED
LONDON
W1U 6LN
Telephone: 02074861417
TPS: Yes
Caparo House
103 Baker Street
London
W1U 6FQ
Telephone: 74861417
Caparo House 103 Baker Street
London
W1U 6LN
Telephone: 4861417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JALIA HOLDING SA | N/A | N/A |
| CAPARO HOLDINGS (US) LIMITED | Active - Accounts Filed | View Report |
| CAPARO HOLDINGS CANADA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Ambar Paul (909272960) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPARO HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPARO HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPARO HOLDINGS (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/1994 - Present (30 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 539 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 23 Past: 87 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 17 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JALIA HOLDING SA | N/A | N/A |
| CAPARO HOLDINGS (US) LIMITED | Active - Accounts Filed | View Report |
| CAPARO HOLDINGS CANADA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Ambar Paul (909272960) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | Thomas Anthony Modrowski (929346391) has left the board |
| 18/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | The Lord Paul Of Marylebone (920890601) has left the board |
| 06/04/2022 | New Board Member Ambar Paul (929410024) Appointed |
| 16/03/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Thomas Anthony Modrowski (929346391) Appointed |
| 04/03/2022 | New Board Member Ambar Paul (929311753) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/06/2016 | Angad Paul (913081331) has left the board |
| 10/06/2016 | Akhil Paul (914706583) has left the board |
| 10/06/2016 | New Board Member The Lord Paul Of Marylebone (920890601) Appointed |
| 10/06/2016 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 02/06/2016 | GOODWILLE LIMITED (920820400) has left the board |
| 02/06/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 19/05/2016 | New Company Secretary GOODWILLE LIMITED (920820400) Appointed |
| 21/10/2015 | Matthew Edward William Hyland (919483635) has left the board |
| 20/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 11/02/2015 | New Company Secretary Matthew Edward William Hyland (919483635) Appointed |
| 05/02/2015 | Georgina Mason (917420571) has left the board |
| 07/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | John Joseph Meyer (914706626) has left the board |
| 30/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/12/2012 | New Company Secretary Georgina Mason (917420571) Appointed |
| 12/10/2012 | Michael James Stilwell (915080603) has left the board |
| 10/10/2012 | New Accounts filed |
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