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CASPEON UK LTD

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

This company is commonly known as Caspeon Uk Ltd. The company was founded 22 years ago and was given the registration number 04257761. The firm's registered office is in SURREY. You can find them at 5 Crediton Way, Claygate, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASPEON UK LTD
Company Number:04257761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Crediton Way, Claygate, Surrey, KT10 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Crediton Way, Claygate, KT10 0EB

Secretary27 July 2001Active
5 Crediton Way, Claygate, KT10 0EB

Director27 July 2001Active
5 Crediton Way, Claygate, KT10 0EB

Director26 February 2004Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary24 July 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director24 July 2001Active

People with Significant Control

Mr Craig Singer
Notified on:24 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:5 Crediton Way, Surrey, KT10 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Singer
Notified on:24 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:5 Crediton Way, Surrey, KT10 0EB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Accounts

Accounts with accounts type dormant.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-05-20Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type dormant.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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