CASPIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN GROUP LIMITED
COMPANY NUMBER
02707131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43991 -
Scaffold erection
INCORPORATION DATE
15/04/1992
(32 years and 7 months old)
WEBSITE
http://caphltd.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/04/1992
15/02/2019
CASPIAN ACCESS AND PLANT HIRE LIMITED
NORTH LINCOLNSHIRE
DN16 1DE
Telephone: 01482225922
TPS: No
Caspian House East Common Lane
Scunthorpe
North Lincolnshire DN16 1D
DN16 1DE
Telephone: 0881103
Dinsdale House
Riverside Park Road
Middlesbrough
Cleveland
TS2 1UT
Midland Road
Scunthorpe
South Humberside
DN16 1DQ
Telephone: 865018
Stockton Window Centre Ltd
Palatine House
Blue House Point Roa
Stockton-on-tees, Cleveland
TS18 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/04/1992 - Present (32 years and 7 months) Secretary: 15/04/1992 - Present (32 years and 7 months) Born in Sep 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/1992 - 01/08/1998 (6 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/04/1992 - Present (32 years and 7 months) 15/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/03/2014 | New Company Secretary Rachel Sarah Garrison (918621189) Appointed |
| 20/09/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 25/10/2012 | Change in Reg. Office |
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