CASPIAN ASSURED LTD

Key Data

Status

Active

Company No.

07011592

Incorporation date

07/09/2009

Size

Medium

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2009)

09/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

05/08/2025

Appointment of Hayley Clucas as a director on 2025-07-29

View PDF (2 pages)

27/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (25 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

29/08/2024

Resolutions

View PDF (1 pages)

11/08/2024

Termination of appointment of Lisa Pointon as a director on 2024-07-31

View PDF (1 pages)

30/07/2024

Change of share class name or designation

View PDF (0 pages)

30/07/2024

Second filing of Confirmation Statement dated 2023-08-29

View PDF (8 pages)

30/07/2024

Second filing of Confirmation Statement dated 2020-08-29

View PDF (8 pages)

30/07/2024

Change of share class name or designation

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

10/04/2024

Appointment of Mrs Lisa Pointon as a director on 2024-02-15

View PDF (2 pages)

24/11/2023

Appointment of Mr Joshua James Spence as a director on 2023-11-20

View PDF (2 pages)

17/11/2023

Appointment of Mr Michael Donohoe as a director on 2022-04-04

View PDF (2 pages)

16/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

29/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Change of share class name or designation

View PDF (3 pages)

13/09/2022

Registered office address changed from Tower 12, Level 12 Bridge Street Spinningfields Manchester M3 3BZ England to Tower 12, Level 2 Bridge Street Spinningfields Manchester M3 3BZ on 2022-09-13

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

30/08/2022

Registered office address changed from Norfolk House Norfolk Street Manchester M2 1DW England to Tower 12, Level 12 Bridge Street Spinningfields Manchester M3 3BZ on 2022-08-30

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/09/2020

29/08/20 Statement of Capital gbp 100

View PDF (7 pages)

30/07/2020

Registration of charge 070115920001, created on 2020-07-29

View PDF (34 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/03/2020

Change of details for Mr Oliver George Rayner as a person with significant control on 2020-01-29

View PDF (2 pages)

21/02/2020

Change of share class name or designation

View PDF (2 pages)

21/02/2020

Resolutions

View PDF (1 pages)

05/11/2019

Appointment of Mr Shahbaz Hussain as a director on 2019-09-23

View PDF (2 pages)

05/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2019

Change of share class name or designation

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (34 pages)

30/10/2019

Change of details for Mr Oliver George Rayner as a person with significant control on 2019-09-23

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/08/2018

Director's details changed for Mr Oliver George Rayner on 2018-07-13

View PDF (2 pages)

13/07/2018

Registered office address changed from Brook House Spring Gardens Manchester M2 2BQ England to Norfolk House Norfolk Street Manchester M2 1DW on 2018-07-13

View PDF (1 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (3 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Director's details changed for Mr Oliver George Rayner on 2016-10-03

View PDF (2 pages)

03/10/2016

Registered office address changed from 40 Princess Street Manchester M1 6DE England to Brook House Spring Gardens Manchester M2 2BQ on 2016-10-03

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

16/08/2016

Director's details changed for Mr Oliver George Rayner on 2016-08-16

View PDF (2 pages)

08/07/2016

Registered office address changed from Blackbox Beech Lane Wilmslow Cheshire SK9 5ER to 40 Princess Street Manchester M1 6DE on 2016-07-08

View PDF (1 pages)

10/06/2016

Resolutions

View PDF (3 pages)

04/05/2016

Resolutions

View PDF (3 pages)

14/10/2015

Certificate of change of name

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (4 pages)

12/10/2015

Registered office address changed from 6 Woodcote View Wilmslow Cheshire SK9 2DT to Blackbox Beech Lane Wilmslow Cheshire SK9 5ER on 2015-10-12

View PDF (1 pages)

12/10/2015

Termination of appointment of Graeme Leslie Peter Rayner as a director on 2015-10-09

View PDF (1 pages)

12/10/2015

Appointment of Mr Oliver George Rayner as a director on 2015-10-09

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

15/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

01/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mr Graeme Leslie Peter Rayner on 2010-09-07

View PDF (2 pages)

07/09/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+77.00 % *

* during past year

Cash in Bank

£271,389.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/08/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
72
1.40M
-
0.00
153.33K
-

2022
82
1.43M
-
0.00
271.39K
-

2022
82
1.43M
-
0.00
271.39K
-

Employees

2022

Employees

82 14 % *

Net Assets(GBP)

1.43M £2.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

271.39K £77.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Shahbaz	Director	23/09/2019 - Present	1
Pointon, Lisa	Director	15/02/2024 - 31/07/2024	4
Spence, Joshua James	Director	20/11/2023 - Present	5
Rayner, Oliver George	Director	09/10/2015 - Present	22
Clucas, Hayley	Director	29/07/2025 - Present	-

Persons with Significant Control

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

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01457867

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30/10/1979

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Growing of cereals (except rice) leguminous crops and oil seeds

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About CASPIAN ASSURED LTD

CASPIAN ASSURED LTD is an(a) Active company incorporated on 07/09/2009 with the registered office located at Tower 12, Level 2 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN ASSURED LTD?

CASPIAN ASSURED LTD is currently Active. It was registered on 07/09/2009 .

Where is CASPIAN ASSURED LTD located?

CASPIAN ASSURED LTD is registered at Tower 12, Level 2 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does CASPIAN ASSURED LTD do?

CASPIAN ASSURED LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CASPIAN ASSURED LTD have?

CASPIAN ASSURED LTD had 82 employees in 2022.

What is the latest filing for CASPIAN ASSURED LTD?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-29 with updates.