CASP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casp Investments Limited. The company was founded 3 years ago and was given the registration number 12945719. The firm's registered office is in STANMORE. You can find them at Victoria House, 18 Dalston Gardens, Stanmore, Middlesex,. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CASP INVESTMENTS LIMITED
Company Number	:	12945719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Victoria House, 18 Dalston Gardens, Stanmore, Middlesex,, England, HA7 1BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU	Director	13 October 2020	Active
Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU	Director	13 October 2020	Active

People with Significant Control

Mr Chirag Amin
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Niraj Suryakant Patel
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA7 1BU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Gazette	Gazette dissolved voluntary.	Download
2023-10-31	Gazette	Gazette notice voluntary.	Download
2023-10-18	Dissolution	Dissolution application strike off company.	Download
2023-03-16	Accounts	Accounts with accounts type dormant.	Download
2022-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Accounts	Accounts with accounts type dormant.	Download
2021-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Incorporation	Incorporation company.	Download