UKBizDB.co.uk

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 20 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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.