CH

CAPARO HOLDINGS (US) LIMITED

Active

Company number 02230563

· Incorporated 15 March 1988

Caparo House 103 Baker Street, London, W1U 6LN

Last updated on 9 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASSTOP LIMITED · 15 March 1988 – 28 September 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Ray Dankenbring
Born May 1952
Significant Influence Or Control
Significant Influence Or Control As Trust
21 August 2025
PS
Mr David Gustave Goar
Born February 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Group
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 May 2023 View
Accounts With Accounts Type Group
Accounts
14 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Group
Accounts
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Gazette Filings Brought Up To Date
Gazette
30 July 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Change Sail Address Company With Old Address New Address
Address
27 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Group
Accounts
10 March 2017 View
Move Registers To Sail Company With New Address
Address
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Sail Address Company With New Address
Address
14 September 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Accounts Amended With Accounts Type Group
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Auditors Resignation Company
Auditors
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Legacy
Mortgage
26 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Mortgage
22 August 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
21 July 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
5 September 1997 View
Legacy
Annual Return
2 July 1997 View
Resolution
Resolution
20 November 1996 View
Legacy
Officers
9 October 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
17 October 1994 View
Accounts With Accounts Type Full
Accounts
12 August 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
16 June 1993 View
Resolution
Resolution
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
10 March 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Accounts
26 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Capital
29 September 1988 View
Resolution
Resolution
28 September 1988 View
Certificate Change Of Name Company
Change Of Name
27 September 1988 View
Certificate Change Of Name Company
Change Of Name
27 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Address
8 September 1988 View
Memorandum Articles
Incorporation
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Memorandum Articles
Incorporation
23 August 1988 View
Resolution
Resolution
13 April 1988 View
Miscellaneous
Miscellaneous
16 March 1988 View
Incorporation Company
Incorporation
15 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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