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CASPEN LIMITED

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

This company is commonly known as Caspen Limited. The company was founded 19 years ago and was given the registration number 05266919. The firm's registered office is in HASTINGS. You can find them at 5 Cookson Gardens, , Hastings, East Sussex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CASPEN LIMITED
Company Number:05266919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:5 Cookson Gardens, Hastings, East Sussex, TN35 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cookson Gardens, Hastings, England, TN35 5QH

Director28 October 2004Active
5, Cookson Gardens, Hastings, England, TN35 5QH

Secretary28 October 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary21 October 2004Active
5, Cookson Gardens, Hastings, England, TN35 5QH

Director28 October 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director21 October 2004Active

People with Significant Control

Mrs Caroline Yvonne Herington
Notified on:21 October 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:5, Cookson Gardens, Hastings, TN35 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Nicholas Herington
Notified on:21 October 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:5, Cookson Gardens, Hastings, TN35 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person secretary company with change date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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