CASPEON UK LTD

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CASPEON UK LTD

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Key Data

Status

Dissolved

Company No.

04257761

Incorporation date

24/07/2001

Size

Dormant

Contacts

Registered address

Registered address

5 Crediton Way, Claygate, Surrey KT10 0EBCopy
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Latest events (Record since 24/07/2001)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon07/11/2025
Application to strike the company off the register
dot icon03/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon16/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon16/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon17/05/2023
Accounts for a dormant company made up to 2022-07-31
dot icon28/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon12/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon28/05/2021
Accounts for a dormant company made up to 2020-07-31
dot icon22/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon21/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon03/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon01/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon04/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon20/05/2018
Accounts for a dormant company made up to 2017-07-31
dot icon04/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon06/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon15/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon05/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon31/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon31/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon20/05/2014
Accounts for a dormant company made up to 2013-07-31
dot icon30/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon26/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon05/10/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon21/08/2010
Director's details changed for Sarah Singer on 2010-07-24
dot icon21/08/2010
Director's details changed for Craig Singer on 2010-07-24
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/08/2009
Return made up to 24/07/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon22/09/2008
Return made up to 24/07/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/09/2007
Return made up to 24/07/07; full list of members
dot icon17/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon10/08/2006
Return made up to 24/07/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon08/09/2005
Return made up to 24/07/05; full list of members
dot icon10/03/2005
Amended accounts made up to 2004-07-31
dot icon06/10/2004
Total exemption small company accounts made up to 2004-07-31
dot icon07/09/2004
Return made up to 24/07/04; full list of members
dot icon08/03/2004
New director appointed
dot icon25/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon20/09/2003
Return made up to 24/07/03; full list of members
dot icon13/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon05/08/2002
Return made up to 24/07/02; full list of members
dot icon02/08/2001
Director resigned
dot icon02/08/2001
Secretary resigned
dot icon02/08/2001
Registered office changed on 02/08/01 from: 376 euston road london NW1 3BL
dot icon02/08/2001
New secretary appointed
dot icon02/08/2001
New director appointed
dot icon24/07/2001
Incorporation
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

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sarah Singer
Director
26/02/2004 - Present
-
Mr Craig Singer
Director
27/07/2001 - Present
-
FORMATION SECRETARY LIMITED
Nominee Secretary
24/07/2001 - 27/07/2001
573
FORMATION DIRECTOR LIMITED
Nominee Director
24/07/2001 - 27/07/2001
573
Singer, Sarah
Secretary
27/07/2001 - Present
-

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 CASPEON UK LTD

CASPEON UK LTD is an(a) Dissolved company incorporated on 24/07/2001 with the registered office located at 5 Crediton Way, Claygate, Surrey KT10 0EB. 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 CASPEON UK LTD?

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CASPEON UK LTD is currently Dissolved. It was registered on 24/07/2001 and dissolved on 03/02/2026.

Where is CASPEON UK LTD located?

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CASPEON UK LTD is registered at 5 Crediton Way, Claygate, Surrey KT10 0EB.

What does CASPEON UK LTD do?

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CASPEON UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASPEON UK LTD?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.