ASPEN CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

04122428

Incorporation date

11/12/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

14/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (13 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

11/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

24/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

24/12/2019

Appointment of Mr Stuart Mclaughlan as a secretary on 2019-11-30

View PDF (2 pages)

24/12/2019

Termination of appointment of Steven Alfred Hurrell as a secretary on 2019-11-30

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

16/08/2019

Appointment of Mr Stuart James Mclaughlan as a director on 2019-08-16

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

21/03/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

09/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

04/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

06/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

09/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

29/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

06/01/2012

Termination of appointment of Warren Mcinteer as a director

View PDF (1 pages)

06/01/2012

Director's details changed for Warren Hill Mcinteer on 2011-07-25

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (13 pages)

10/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

09/01/2011

Secretary's details changed for Mr Steven Alfred Hurrell on 2010-04-01

View PDF (2 pages)

07/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

04/07/2010

Director's details changed for Kent William Phippen on 2010-06-29

View PDF (2 pages)

04/05/2010

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

02/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

02/02/2010

Secretary's details changed for Steven Alfred Hurrell on 2009-10-01

View PDF (1 pages)

02/02/2010

Director's details changed for Warren Hill Mcinteer on 2009-10-01

View PDF (2 pages)

04/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

12/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

17/03/2008

Return made up to 11/12/07; no change of members

View PDF (7 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (15 pages)

22/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

04/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

02/08/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

22/11/2005

New secretary appointed

View PDF (3 pages)

21/09/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

19/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

18/08/2004

Resolutions

View PDF (1 pages)

10/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

02/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2004

Return made up to 11/12/03; full list of members

View PDF (12 pages)

20/11/2003

£ ic 890/600 02/10/03 £ sr [email protected]=290

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (13 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (2 pages)

14/06/2003

Resolutions

View PDF (14 pages)

14/06/2003

Resolutions

View PDF (1 pages)

14/06/2003

Resolutions

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Miscellaneous

View PDF (5 pages)

03/03/2003

Resolutions

View PDF (1 pages)

19/02/2003

Miscellaneous

View PDF (2 pages)

02/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

31/12/2002

Return made up to 11/12/02; full list of members

View PDF (13 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Return made up to 11/12/01; full list of members

View PDF (10 pages)

27/12/2001

Ad 30/11/01--------- £ si [email protected]=290 £ ic 600/890

View PDF (5 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Ad 31/07/01--------- £ si [email protected]=599 £ ic 1/600

View PDF (2 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (14 pages)

02/07/2001

£ nc 100/1000 22/06/01

View PDF (1 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Registered office changed on 13/04/01 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Memorandum and Articles of Association

View PDF (19 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (4 pages)

12/01/2001

New director appointed

View PDF (3 pages)

12/01/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

05/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	11/12/2000 - 05/04/2001	601
Mcinteer, Warren Hill	Director	08/01/2001 - 15/12/2011	35
Rich, Michael William	Nominee Director	11/12/2000 - 08/01/2001	258
Mclaughlan, Stuart James	Director	16/08/2019 - Present	56
Warner, William	Nominee Director	11/12/2000 - 08/01/2001	194

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ASPEN CAPITAL GROUP LIMITED

ASPEN CAPITAL GROUP LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at 79 High Street, Eton, Windsor, Berkshire SL4 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN CAPITAL GROUP LIMITED?

ASPEN CAPITAL GROUP LIMITED is currently Active. It was registered on 11/12/2000 .

Where is ASPEN CAPITAL GROUP LIMITED located?

ASPEN CAPITAL GROUP LIMITED is registered at 79 High Street, Eton, Windsor, Berkshire SL4 6AF.

What does ASPEN CAPITAL GROUP LIMITED do?

ASPEN CAPITAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN CAPITAL GROUP LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2026-03-31.