Caparo Hotels Ltd was registered on 14 February 1918 with its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Hyland, Matthew Edward William, Mason, Georgina, Stilwell, Michael James for this organisation at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLAND, Matthew Edward William | 02 February 2015 | 19 October 2015 | 1 |
| MASON, Georgina | 01 October 2012 | 02 February 2015 | 1 |
| STILWELL, Michael James | 25 March 2010 | 21 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 28 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 28 June 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| CH01 - Change of particulars for director | 17 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 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP03 - Appointment of secretary | 09 February 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 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 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| MISC - Miscellaneous document | 28 December 2011 | |
| MISC - Miscellaneous document | 22 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AP03 - Appointment of secretary | 26 April 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 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 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 20 July 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| CERTNM - Change of name certificate | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 363a - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 14 January 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 288 - N/A | 30 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| RESOLUTIONS - N/A | 16 June 1993 | |
| RESOLUTIONS - N/A | 16 June 1993 | |
| RESOLUTIONS - N/A | 16 June 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 288 - N/A | 16 November 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 288 - N/A | 08 July 1988 | |
| 288 - N/A | 30 June 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| 363 - Annual Return | 13 November 1987 | |
| 288 - N/A | 06 August 1987 | |
| 288 - N/A | 17 March 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 363 - Annual Return | 23 October 1986 | |
| RESOLUTIONS - N/A | 21 November 1956 | |
| NEWINC - New incorporation documents | 14 February 1918 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1998 | Fully Satisfied |
N/A |
| Debenture | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1979 | Fully Satisfied |
N/A |
| Mortgage and general | 31 December 1968 | Fully Satisfied |
N/A |
