CP

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Dissolved

Company number 04436597

London, England · Incorporated 13 May 2002

Dalriada Trustees Limited, 46 New Broad Street, London, EC2M 1JH, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2537 LIMITED · 13 May 2002 – 30 July 2002

Previous registered addresses

46 Dalriada Trustees Ltd 46 New Broad Street London EC2M 1JH England · until 1 July 2019

C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH England · until 24 May 2019

Caparo House 103 Baker Street London W1U 6LN · until 15 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

SB
SPENCE, Brian David
Director
8 July 2016
DT
DALRIADA TRUSTEES LIMITED
Corporate Director
17 May 2016
DT
DALRIADA TRUSTEES LIMITED
Corporate Secretary · Resigned
11 November 2015
DT
DALRIADA TRUSTEES LIMITED
Corporate Director · Resigned
11 November 2015
CC
CLOET, Christopher Alan
Director · Resigned
19 March 2014
OS
O'CONNOR, Sophie Jane
Director · Resigned
18 September 2013
GC
GEORGE, Charles
Secretary · Resigned
21 June 2013
FK
FISHER, Keith
Director · Resigned
9 July 2008
CC
CLOET, Christopher Alan
Director · Resigned
15 April 2008
PT
PLIMMER, Tracy Lee
Secretary · Resigned
30 May 2007
HJ
HENWOOD, Julian Richard
Secretary · Resigned
11 August 2003
BN
BRAITHWAITE, Norman John
Director · Resigned
31 March 2003
SP
STURGESS, Philip
Director · Resigned
20 February 2003
PA
PASHLEY, Alan Tony
Director · Resigned
23 December 2002
KC
KEMP, Christopher
Secretary · Resigned
28 August 2002
DD
DANCASTER, David Patrick
Director · Resigned
29 July 2002
PA
PAUL, Angad, The Honorable
Director · Resigned
29 July 2002
HS
HSE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 May 2002
HD
HSE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 May 2002

Persons with significant control

PS
Mr Brian David Spence
Born January 1962
Significant Influence Or Control As Trust
8 July 2016
PS
Dalriada Trustees Limited
Significant Influence Or Control As Trust
17 May 2016
PS
Caparo Industries Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Corporate Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
29 February 2016 View
Resolution
Resolution
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Resolution
Resolution
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
18 March 2009 View
Resolution
Resolution
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Accounts
17 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Accounts
2 March 2003 View
Legacy
Officers
10 January 2003 View
Resolution
Resolution
17 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Address
4 August 2002 View
Certificate Change Of Name Company
Change Of Name
30 July 2002 View
Incorporation Company
Incorporation
13 May 2002 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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