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CAPARO TEA COMPANY LIMITED (08122307)

CAPARO TEA COMPANY LIMITED (08122307) is an active UK company. incorporated on 28 June 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CAPARO TEA COMPANY LIMITED has been registered for 13 years. Current directors include GRIFFIN, Raymond.

Company Number
08122307
Status
active
Type
ltd
Incorporated
28 June 2012
Age
13 years
Address
Caparo House, London, W1U 6LN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GRIFFIN, Raymond
SIC Codes
99999

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Introduction
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CAPARO TEA COMPANY LIMITED

CAPARO TEA COMPANY LIMITED is an active company incorporated on 28 June 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CAPARO TEA COMPANY LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08122307

LTD Company

Age

13 Years

Incorporated 28 June 2012

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 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

Caparo House 103 Baker Street London, W1U 6LN,

Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Oct 12
Director Left
Jan 13
Director Joined
Aug 13
Director Left
May 15
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GOODWILLE LIMITED

Active
Red Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 31 Aug 2016

GRIFFIN, Raymond

Active
103, LondonW1U 6LN
Born December 1973
Director
Appointed 26 Mar 2025

HYLAND, Matthew Edward William

Resigned
103 Baker Street, LondonW1U 6LN
Secretary
Appointed 02 Feb 2015
Resigned 19 Oct 2015

MASON, Georgina

Resigned
103 Baker Street, LondonW1U 6LN
Secretary
Appointed 01 Oct 2012
Resigned 02 Feb 2015

STILWELL, Michael James

Resigned
103 Baker Street, LondonW1U 6LN
Secretary
Appointed 28 Jun 2012
Resigned 21 Sept 2012

DANCASTER, David Patrick

Resigned
103 Baker Street, LondonW1U 6LN
Born December 1956
Director
Appointed 28 Jun 2012
Resigned 28 Mar 2025

HYLAND, Matthew William Edward

Resigned
103 Baker Street, LondonW1U 6LN
Born June 1969
Director
Appointed 28 Jun 2012
Resigned 21 Sept 2012

MASON, Georgina

Resigned
103 Baker Street, LondonW1U 6LN
Born April 1981
Director
Appointed 01 Oct 2012
Resigned 16 Mar 2015

STILWELL, Michael James

Resigned
103 Baker Street, LondonW1U 6LN
Born February 1976
Director
Appointed 28 Jun 2012
Resigned 21 Sept 2012

Persons with significant control

1

Caparo 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

51

Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
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
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 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
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
14 September 2016
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
14 September 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Dormant
7 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Memorandum Articles
7 April 2015
MAMA
Resolution
16 March 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
9 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Dormant
6 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Appoint Person Secretary Company With Name
11 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Secretary Company With Name
11 January 2013
TM02Termination of Secretary
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Move Registers To Sail Company
6 July 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 July 2012
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
6 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
28 June 2012
NEWINCIncorporation