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CASPAN LIMITED

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CASPAN LIMITED

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Key Data

Status

Active

Company No.

08139384

Incorporation date

11/07/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old House, 64 The Avenue, Egham TW20 9ADCopy
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Latest events (Record since 11/07/2012)
dot icon17/12/2025
Accounts for a small company made up to 2025-07-31
View PDF (9 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon28/07/2025
Resolutions
View PDF (2 pages)
dot icon28/07/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon28/07/2025
Registration of charge 081393840004, created on 2025-07-24
View PDF (8 pages)
dot icon28/07/2025
Registration of charge 081393840005, created on 2025-07-21
View PDF (7 pages)
dot icon25/07/2025
Satisfaction of charge 081393840002 in full
View PDF (1 pages)
dot icon25/07/2025
Satisfaction of charge 081393840003 in full
View PDF (1 pages)
dot icon20/12/2024
Accounts for a small company made up to 2024-07-31
View PDF (9 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon20/12/2023
Accounts for a small company made up to 2023-07-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon08/03/2023
Accounts for a small company made up to 2022-07-31
View PDF (9 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon03/05/2022
Accounts for a small company made up to 2021-07-31
View PDF (9 pages)
dot icon03/02/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon29/04/2021
Accounts for a small company made up to 2020-07-31
View PDF (8 pages)
dot icon18/12/2020
Registered office address changed from , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-18
View PDF (1 pages)
dot icon18/08/2020
Confirmation statement made on 2020-07-11 with updates
View PDF (4 pages)
dot icon03/08/2020
Accounts for a small company made up to 2019-07-31
View PDF (8 pages)
dot icon30/04/2020
Termination of appointment of Declan Patrick Walsh as a director on 2020-04-27
View PDF (1 pages)
dot icon28/04/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2020
Registration of charge 081393840002, created on 2020-04-24
View PDF (14 pages)
dot icon27/04/2020
Registration of charge 081393840003, created on 2020-04-24
View PDF (19 pages)
dot icon17/12/2019
Registered office address changed from , Garden Floor 2 Kensington Square, London, W8 5EP to The Old House 64 the Avenue Egham TW20 9AD on 2019-12-17
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon03/05/2019
Accounts for a small company made up to 2018-07-31
View PDF (7 pages)
dot icon13/09/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon30/04/2018
Accounts for a small company made up to 2017-07-31
View PDF (11 pages)
dot icon24/04/2018
Director's details changed for Mrs Majini Oberoi on 2018-04-18
View PDF (2 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon05/05/2017
Accounts for a small company made up to 2016-07-31
View PDF (7 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon06/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (8 pages)
dot icon03/09/2015
Accounts for a small company made up to 2014-07-31
View PDF (7 pages)
dot icon19/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Director's details changed for Declan Patrick Walsh on 2015-03-19
View PDF (2 pages)
dot icon22/07/2015
Termination of appointment of Michael Richard Lethaby as a director on 2015-05-18
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Glenn Standrin Mills as a director on 2015-05-18
View PDF (1 pages)
dot icon07/04/2015
Registered office address changed from , Grosvenor House 4-7 Station Road, Sunbury-on-Thames, Surrey, TW16 6SB to The Old House 64 the Avenue Egham TW20 9AD on 2015-04-07
View PDF (1 pages)
dot icon30/10/2014
Total exemption full accounts made up to 2013-07-31
View PDF (13 pages)
dot icon17/10/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Registered office address changed from , 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom on 2013-09-16
View PDF (1 pages)
dot icon19/10/2012
Appointment of Glenn Standrin Mills as a director
View PDF (2 pages)
dot icon19/10/2012
Appointment of Mr Michael Richard Lethaby as a director
View PDF (2 pages)
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon01/10/2012
Resolutions
View PDF (16 pages)
dot icon24/09/2012
Statement of capital following an allotment of shares on 2012-09-18
View PDF (3 pages)
dot icon24/09/2012
Appointment of Mrs Majini Oberoi as a director
View PDF (2 pages)
dot icon11/07/2012
Incorporation
View PDF (48 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.61M
-
0.00
498.37K
-
2022
0
8.13M
-
0.00
788.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oberoi, Majini
Director
18/09/2012 - Present
5
Mills, Glenn Standrin
Director
10/09/2012 - 18/05/2015
12
Lethaby, Michael Richard
Director
10/09/2012 - 18/05/2015
62
Walsh, Declan Patrick
Director
11/07/2012 - 27/04/2020
157

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASPAN LIMITED

CASPAN LIMITED is an(a) Active company incorporated on 11/07/2012 with the registered office located at The Old House, 64 The Avenue, Egham TW20 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPAN LIMITED?

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CASPAN LIMITED is currently Active. It was registered on 11/07/2012 .

Where is CASPAN LIMITED located?

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CASPAN LIMITED is registered at The Old House, 64 The Avenue, Egham TW20 9AD.

What does CASPAN LIMITED do?

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CASPAN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASPAN LIMITED?

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The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-07-31.