Caparo Ventures Limited in London

Caparo Ventures Limited

Caparo Ventures started in year 1999 as Private Limited Company with registration number 03865758. The Caparo Ventures company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Marylebone at Caparo House 103 Baker Street. Postal code: W1U 6LN. Since Tue, 15th Feb 2000 Caparo Ventures Limited is no longer carrying the name Ringside Engineering.

The firm has 3 directors, namely Akash P., Ambar P. and David D.. Of them, Ambar P., David D. have been with the company the longest, being appointed on 14 February 2000 and Akash P. has been with the company for the least time - from 20 November 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caparo Ventures Limited Address / Contact

Office Address	Caparo House 103 Baker Street
Office Address2	London
Town	Marylebone
Post code	W1U 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865758
Date of Incorporation	Tue, 26th Oct 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Akash P.

Position: Director

Appointed: 20 November 2003

Ambar P.

Position: Director

Appointed: 14 February 2000

David D.

Position: Director

Appointed: 14 February 2000

Matthew H.

Position: Secretary

Appointed: 02 February 2015

Resigned: 19 October 2015

Georgina M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 02 February 2015

Michael S.

Position: Secretary

Appointed: 25 March 2010

Resigned: 21 September 2012

Stephen B.

Position: Secretary

Appointed: 30 September 2009

Resigned: 24 February 2010

Angad P.

Position: Director

Appointed: 20 November 2003

Resigned: 08 November 2015

Colin S.

Position: Director

Appointed: 14 February 2000

Resigned: 30 September 2009

Colin S.

Position: Secretary

Appointed: 14 February 2000

Resigned: 30 September 2009

Jane J.

Position: Secretary

Appointed: 06 January 2000

Resigned: 14 February 2000

Paul B.

Position: Director

Appointed: 06 January 2000

Resigned: 14 February 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 26 October 1999

Resigned: 06 January 2000

Lesley G.

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 06 January 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Caparo Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caparo Plc

Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03524907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ringside Engineering	February 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, February 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, November 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/11/07	annual return
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, July 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, March 2000	accounts	Free Download (1 page)