Caparo Group Ltd was founded on 07 September 1978 with its registered office in London, it's status in the Companies House registry is set to "Active". Caparo Group Ltd has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANCASTER, David Patrick | 23 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 24 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 25 December 2018 | |
| AA - Annual Accounts | 24 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| CH03 - Change of particulars for secretary | 24 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| CH03 - Change of particulars for secretary | 18 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2016 | |
| AP04 - Appointment of corporate secretary | 17 December 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| MR04 - N/A | 10 May 2013 | |
| MR04 - N/A | 10 May 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| MISC - Miscellaneous document | 28 December 2011 | |
| MISC - Miscellaneous document | 22 December 2011 | |
| AP03 - Appointment of secretary | 10 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 363s - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 1993 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 1991 | |
| 288 - N/A | 12 September 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| 395 - Particulars of a mortgage or charge | 20 August 1990 | |
| 288 - N/A | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 27 November 1989 | |
| MEM/ARTS - N/A | 10 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 12 November 1987 | |
| 288 - N/A | 25 August 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 363 - Annual Return | 23 October 1986 | |
| MEM/ARTS - N/A | 02 April 1979 | |
| CERTNM - Change of name certificate | 09 February 1979 | |
| MISC - Miscellaneous document | 07 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit | 09 August 1990 | Fully Satisfied |
N/A |
| Charge as evidenced by a statutory declaration dated 4/12/89 | 08 November 1989 | Fully Satisfied |
N/A |
