CASPIAN GROUP LIMITED

Key Data

Status

Active

Company No.

02707131

Incorporation date

15/04/1992

Size

Full

Classification

Scaffold erection (43.99/1 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

28/01/2026

Full accounts made up to 2025-04-30

View PDF (28 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/01/2025

Full accounts made up to 2024-04-30

View PDF (26 pages)

15/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-04-30

View PDF (25 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

13/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

12/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

01/10/2019

Registered office address changed from 115 Cleveland Street Hull East Yorkshire HU8 7AU to Caspian House East Common Lane Scunthorpe North Lincolnshire DN16 1DE on 2019-10-01

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (3 pages)

11/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

28/09/2017

Change of details for Mrs Joan Margaret Tyler as a person with significant control on 2017-09-28

View PDF (2 pages)

28/09/2017

Director's details changed for Mr Robert Charles Tyler on 2017-09-28

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

25/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (8 pages)

22/08/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

16/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

01/04/2014

Registration of charge 027071310008

View PDF (13 pages)

24/03/2014

Appointment of Mrs Rachel Sarah Garrison as a secretary

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/07/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

23/10/2012

Notice of completion of voluntary arrangement

View PDF (15 pages)

30/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-19

View PDF (25 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

12/10/2011

Auditor's resignation

View PDF (1 pages)

04/10/2011

Registered office address changed from Sanderson Wilson & Company Ltd 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 2011-10-04

View PDF (1 pages)

24/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-19

View PDF (10 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

03/03/2011

Termination of appointment of Lisa Robinson as a secretary

View PDF (1 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/09/2010

Amended full accounts made up to 2009-04-30

View PDF (9 pages)

18/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

18/06/2010

Insolvency court order

View PDF (20 pages)

21/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-19

View PDF (9 pages)

21/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Amended accounts made up to 2009-04-30

View PDF (8 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

05/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

27/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

02/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (13 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/07/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

13/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (14 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

02/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (14 pages)

28/12/2006

Registered office changed on 28/12/06 from: 23 dudley street grimsby DN31 2AW

View PDF (1 pages)

09/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (13 pages)

17/01/2006

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

21/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (13 pages)

22/06/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

03/12/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

11/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

03/06/1999

Director resigned

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

28/05/1998

Return made up to 15/04/98; no change of members

View PDF (6 pages)

18/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

18/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

15/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

13/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/07/1994

Return made up to 15/04/94; no change of members

View PDF (0 pages)

18/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (8 pages)

05/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1993

Return made up to 15/04/93; full list of members

View PDF (0 pages)

25/04/1992

Secretary resigned

View PDF (0 pages)

15/04/1992

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-39 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
50
3.05M
-
0.00
159.30K
-

2022
39
4.07M
-
0.00
281.96K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1992 - 15/04/1992	99600
Tyler, Robert Charles	Director	15/04/1992 - Present	8
Garrison, Neil Victor	Director	03/01/2006 - Present	12
Mortin, John Henry	Director	15/04/1992 - 01/08/1998	-
Robinson, Lisa Jane	Secretary	27/06/2007 - 28/02/2011	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Description

About CASPIAN GROUP LIMITED

CASPIAN GROUP LIMITED is an(a) Active company incorporated on 15/04/1992 with the registered office located at Caspian House, East Common Lane, Scunthorpe, North Lincolnshire DN16 1DE. 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 CASPIAN GROUP LIMITED?

CASPIAN GROUP LIMITED is currently Active. It was registered on 15/04/1992 .

Where is CASPIAN GROUP LIMITED located?

CASPIAN GROUP LIMITED is registered at Caspian House, East Common Lane, Scunthorpe, North Lincolnshire DN16 1DE.

What does CASPIAN GROUP LIMITED do?

CASPIAN GROUP LIMITED operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

What is the latest filing for CASPIAN GROUP LIMITED?

The latest filing was on 28/01/2026: Full accounts made up to 2025-04-30.