CASPEN LIMITED

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CASPEN LIMITED

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Key Data

Status

Active

Company No.

05266919

Incorporation date

21/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Cookson Gardens, Hastings, East Sussex TN35 5QHCopy
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Latest events (Record since 21/10/2004)
dot icon12/01/2026
Total exemption full accounts made up to 2025-10-31
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with updates
dot icon22/10/2025
Change of details for Mr Nicholas Herington as a person with significant control on 2025-10-19
dot icon22/10/2025
Director's details changed for Nicholas Herington on 2025-10-19
dot icon16/12/2024
Total exemption full accounts made up to 2024-10-31
dot icon25/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-10-31
dot icon27/10/2023
Confirmation statement made on 2023-10-21 with updates
dot icon10/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-10-21 with updates
dot icon01/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon01/11/2021
Confirmation statement made on 2021-10-21 with updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon09/11/2020
Confirmation statement made on 2020-10-21 with updates
dot icon04/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon25/10/2018
Confirmation statement made on 2018-10-21 with updates
dot icon22/10/2018
Cessation of Caroline Yvonne Herington as a person with significant control on 2018-10-08
dot icon22/10/2018
Termination of appointment of Caroline Yvonne Herington as a secretary on 2018-10-08
dot icon22/10/2018
Termination of appointment of Caroline Yvonne Herington as a director on 2018-10-08
dot icon16/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/10/2016
Confirmation statement made on 2016-10-21 with updates
dot icon15/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon09/11/2015
Director's details changed for Caroline Yvonne Herington on 2014-11-01
dot icon09/11/2015
Director's details changed for Nicholas Herington on 2014-11-01
dot icon09/11/2015
Secretary's details changed for Caroline Yvonne Herington on 2014-11-01
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon27/04/2015
Registered office address changed from Acerton 65 Tormead Road Guildford Surrey GU1 2JB to 5 Cookson Gardens Hastings East Sussex TN35 5QH on 2015-04-27
dot icon03/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon03/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon29/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon01/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon31/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon31/10/2009
Director's details changed for Nicholas Herington on 2009-10-31
dot icon31/10/2009
Director's details changed for Caroline Yvonne Herington on 2009-10-31
dot icon07/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/10/2008
Return made up to 21/10/08; full list of members
dot icon27/10/2008
Registered office changed on 27/10/2008 from 65 tormead road guildford surrey GU1 2JB
dot icon27/10/2008
Location of register of members
dot icon27/10/2008
Location of debenture register
dot icon27/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/11/2007
Return made up to 21/10/07; full list of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/11/2006
Return made up to 21/10/06; full list of members
dot icon30/08/2006
Ad 28/10/04--------- £ si 98@1
dot icon25/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/11/2005
Return made up to 21/10/05; full list of members
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New secretary appointed;new director appointed
dot icon15/11/2004
Director resigned
dot icon15/11/2004
Secretary resigned
dot icon15/11/2004
Registered office changed on 15/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon21/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-19.52 % *

* during past year

Cash in Bank

£172,686.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
216.20K
-
0.00
240.50K
-
2022
1
186.15K
-
0.00
214.56K
-
2023
1
154.62K
-
0.00
172.69K
-
2023
1
154.62K
-
0.00
172.69K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

154.62K £Descended-16.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.69K £Descended-19.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
21/10/2004 - 28/10/2004
1740
RM NOMINEES LIMITED
Corporate Director
21/10/2004 - 28/10/2004
1419
Herington, Caroline Yvonne
Secretary
28/10/2004 - 08/10/2018
-
Herington, Caroline Yvonne
Director
28/10/2004 - 08/10/2018
3
Mr Nicholas Herington
Director
28/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASPEN LIMITED

CASPEN LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at 5 Cookson Gardens, Hastings, East Sussex TN35 5QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPEN LIMITED?

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CASPEN LIMITED is currently Active. It was registered on 21/10/2004 .

Where is CASPEN LIMITED located?

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CASPEN LIMITED is registered at 5 Cookson Gardens, Hastings, East Sussex TN35 5QH.

What does CASPEN LIMITED do?

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CASPEN LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does CASPEN LIMITED have?

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CASPEN LIMITED had 1 employees in 2023.

What is the latest filing for CASPEN LIMITED?

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The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-10-31.