opendata.bot
Company number
01642380

CAPARO (LTI) LIMITED

Officer · GOODWILLE LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CAPARO (LTI) LIMITED
Company number
01642380
Registered office
CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Company type
Private Limited Company
Incorporated on
10 June 1982
Status
Active
Age
44 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 30/10/2015
Active
director
Active
director
Appointed 08/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caparo Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

corporate-secretary Appointed 30/10/2015
director Appointed 08/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Director resigned GRIFFIN, Raymond
08/06/2026 Director appointed PAUL, Anjli, The Hon
28/03/2025 Director resigned DANCASTER, David Patrick
26/03/2025 Director appointed GRIFFIN, Raymond
06/04/2016 Person with significant control added Caparo Group Limited
08/11/2015 Director resigned PAUL, Angad, The Honorable
08/11/2015 Director appointed DANCASTER, David Patrick
30/10/2015 Corporate-secretary appointed GOODWILLE LIMITED
19/10/2015 Secretary resigned HYLAND, Matthew Edward William
02/02/2015 Secretary resigned MASON, Georgina
02/02/2015 Secretary appointed HYLAND, Matthew Edward William
01/10/2012 Secretary appointed MASON, Georgina
21/09/2012 Secretary resigned STILWELL, Michael James
25/03/2010 Secretary appointed STILWELL, Michael James
24/02/2010 Secretary resigned BAILEY, Stephen Geoffrey
30/09/2009 Director resigned STEELE, Colin Grant
30/09/2009 Secretary resigned STEELE, Colin Grant
30/09/2009 Secretary appointed BAILEY, Stephen Geoffrey
10/10/1994 Director resigned PAUL OF MARYLEBONE, The Lord
10/10/1994 Director resigned LEEK, James Anthony

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAPARO (LTI) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Debenture — persons entitled: Caparo Group Limited
outstanding
Debenture — persons entitled: Caparo Group Limited, Wrengate Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAPARO (LTI) LIMITED?
According to the official registry, the company number of CAPARO (LTI) LIMITED is 01642380.
Where is CAPARO (LTI) LIMITED registered?
The registered office is CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN.
Who runs CAPARO (LTI) LIMITED?
GOODWILLE LIMITED is listed among the officers of CAPARO (LTI) LIMITED.
What is the SIC code of CAPARO (LTI) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CAPARO (LTI) LIMITED?
Caparo Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAPARO (LTI) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CAPARO (LTI) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CAPARO (LTI) LIMITED (01642380)

CAPARO (LTI) LIMITED is a private limited company incorporated on 10 June 1982 and registered in the United Kingdom under company number 01642380. Its registered office is at CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Caparo Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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