CASPEAN INVESTMENTS LTD

Key Data

Status

Active

Company No.

10795306

Incorporation date

31/05/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/2017)

23/02/2026

Group of companies' accounts made up to 2025-02-28

View PDF (75 pages)

20/02/2026

Termination of appointment of Anthony Joseph Mccartney as a director on 2026-02-10

View PDF (1 pages)

17/02/2026

Purchase of own shares.

View PDF (4 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2025-10-27

View PDF (6 pages)

16/02/2026

Resolutions

View PDF (1 pages)

30/10/2025

View PDF (4 pages)

12/09/2025

Termination of appointment of Matthew Lionel Levin as a director on 2025-08-12

View PDF (1 pages)

15/08/2025

Appointment of Mr Gary Ralph Povey as a director on 2025-08-12

View PDF (2 pages)

17/07/2025

Group of companies' accounts made up to 2024-02-29

View PDF (72 pages)

15/07/2025

Director's details changed for Mr Antonios Sofianos on 2025-07-14

View PDF (2 pages)

27/06/2025

Purchase of own shares.

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

25/06/2025

Cancellation of shares. Statement of capital on 2024-02-01

View PDF (6 pages)

17/06/2025

Resolutions

View PDF (1 pages)

30/05/2025

Director's details changed for Mr Antonios Sofianos on 2025-05-29

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/05/2024

Amended group of companies' accounts made up to 2023-02-28

View PDF (72 pages)

16/05/2024

Termination of appointment of Stephen John Dunn as a director on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Mr Anthony Joseph Mccartney as a director on 2024-04-30

View PDF (2 pages)

14/02/2024

Full accounts made up to 2023-02-28

View PDF (78 pages)

11/12/2023

Appointment of Mr Stephen John Dunn as a director on 2023-10-12

View PDF (2 pages)

30/10/2023

Registration of charge 107953060001, created on 2023-10-23

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor 160 Falcon Road London SW11 2LN on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of E.L. Services Limited as a secretary on 2023-05-26

View PDF (1 pages)

17/03/2023

Full accounts made up to 2022-02-28

View PDF (66 pages)

02/03/2023

Resolutions

View PDF (1 pages)

01/03/2023

Second filing of Confirmation Statement dated 2022-06-20

View PDF (4 pages)

28/02/2023

Statement of capital following an allotment of shares on 2022-02-28

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (4 pages)

31/03/2022

Full accounts made up to 2021-02-28

View PDF (55 pages)

04/09/2021

Group of companies' accounts made up to 2020-02-29

View PDF (47 pages)

24/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-02-28

View PDF (43 pages)

01/07/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

08/02/2019

Termination of appointment of Bradley Paul Kramer as a director on 2018-12-19

View PDF (1 pages)

08/02/2019

Termination of appointment of Richard Derrick Bridges as a director on 2018-12-19

View PDF (1 pages)

08/02/2019

Appointment of Matthew Lionel Levin as a director on 2018-12-19

View PDF (2 pages)

08/02/2019

Appointment of Mr Antonios Sofianos as a director on 2018-12-19

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

01/06/2018

Notification of Peter Brigham as a person with significant control on 2017-06-08

View PDF (2 pages)

01/06/2018

Cessation of Philippe Ogier as a person with significant control on 2017-06-08

View PDF (1 pages)

13/06/2017

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

13/06/2017

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

31/05/2017

Incorporation

View PDF (38 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/05/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
145
246.61K
-
0.00
-
-

2022
0
2.71M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
E.L. SERVICES LIMITED	Corporate Secretary	31/05/2017 - 26/05/2023	59
Kramer, Bradley Paul	Director	31/05/2017 - 19/12/2018	30
Bridges, Richard Derrick	Director	31/05/2017 - 19/12/2018	24
Sofianos, Antonios	Director	19/12/2018 - Present	5
Levin, Matthew Lionel	Director	19/12/2018 - 12/08/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CASPEAN INVESTMENTS LTD

CASPEAN INVESTMENTS LTD is an(a) Active company incorporated on 31/05/2017 with the registered office located at 2nd Floor 160 Falcon Road, London SW11 2LN. There are currently 2 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 CASPEAN INVESTMENTS LTD?

CASPEAN INVESTMENTS LTD is currently Active. It was registered on 31/05/2017 .

Where is CASPEAN INVESTMENTS LTD located?

CASPEAN INVESTMENTS LTD is registered at 2nd Floor 160 Falcon Road, London SW11 2LN.

What does CASPEAN INVESTMENTS LTD do?

CASPEAN INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASPEAN INVESTMENTS LTD?

The latest filing was on 23/02/2026: Group of companies' accounts made up to 2025-02-28.