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CAPARO HOLDINGS CANADA LIMITED (07508230)

CAPARO HOLDINGS CANADA LIMITED (07508230) is an active UK company. incorporated on 27 January 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAPARO HOLDINGS CANADA LIMITED has been registered for 15 years. Current directors include PAUL, Ambar, The Honourable, PAUL, Anjli The Hon, The Hon.

Company Number
07508230
Status
active
Type
ltd
Incorporated
27 January 2011
Age
15 years
Address
Caparo House, London, W1U 6LN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PAUL, Ambar, The Honourable, PAUL, Anjli The Hon, The Hon
SIC Codes
70100

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Introduction
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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAPARO HOLDINGS CANADA LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07508230

LTD Company

Age

15 Years

Incorporated 27 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Caparo House 103 Baker Street London, W1U 6LN,

Timeline

12 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Mar 22
Director Left
May 22
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GOODWILLE LIMITED

Active
Red Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 11 Apr 2016

PAUL, Ambar, The Honourable

Active
103 Baker Street, LondonW1U 6LN
Born December 1957
Director
Appointed 25 Mar 2022

PAUL, Anjli The Hon, The Hon

Active
103 Baker Street, LondonW1U 6LN
Born November 1959
Director
Appointed 27 Mar 2026

DANCASTER, David Patrick

Resigned
103 Baker Street, LondonW1U 6LN
Born December 1956
Director
Appointed 11 Apr 2016
Resigned 28 Mar 2025

GRIFFIN, Raymond

Resigned
103 Baker Street, LondonW1U 6LN
Born December 1973
Director
Appointed 03 Mar 2025
Resigned 27 Mar 2026

MARYLEBONE, The Lord Paul Of

Resigned
103 Baker Street, LondonW1U 6LN
Born February 1931
Director
Appointed 11 Apr 2016
Resigned 05 May 2022

PAUL, Akhil

Resigned
103 Baker Street, LondonW1U 6LN
Born April 1985
Director
Appointed 27 Jan 2011
Resigned 17 Mar 2016

PAUL, Angad, The Honorable

Resigned
103 Baker Street, LondonW1U 6LN
Born June 1970
Director
Appointed 27 Jan 2011
Resigned 08 Nov 2015

Persons with significant control

1

Caparo Holdings (Us) Limited

Active
103 Baker Street, LondonW1U 6LN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
15 May 2023
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
22 February 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 November 2020
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
25 November 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
8 March 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
9 December 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 September 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Termination Director Company
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
17 May 2016
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Legacy
3 January 2013
MG01MG01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Move Registers To Sail Company
7 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 February 2012
AD02Notification of Single Alternative Inspection Location
Legacy
13 July 2011
MG01MG01
Change Account Reference Date Company Current Shortened
28 June 2011
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2011
NEWINCIncorporation