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Company Information for

CASPARWEST LIMITED

16-18 Woodford Road, Forest Gate, London, E7 0HA,
Company Registration Number
03331182
Private Limited Company
Active

Company Overview

About Casparwest Ltd
CASPARWEST LIMITED was founded on 1997-03-11 and has its registered office in London. The organisation's status is listed as "Active". Casparwest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASPARWEST LIMITED
 
Legal Registered Office
16-18 Woodford Road
Forest Gate
London
E7 0HA
Other companies in E7
 
Filing Information
Company Number 03331182
Company ID Number 03331182
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-11 13:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPARWEST LIMITED
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Companies with same name CASPARWEST LIMITED
The following companies were found which have the same name as CASPARWEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPARWEST PROPERTIES LIMITED 16-18 WOODFORD ROAD FOREST GATE LONDON E7 0HA Active Company formed on the 1996-11-18

Company Officers of CASPARWEST LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM SWAN
Director 1997-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-04-01 2010-03-01
RAJA BALASURIYA
Company Secretary 1997-08-14 1999-04-01
CHRISTINE ELSIE CURRY
Nominated Secretary 1997-03-11 1998-03-06
PHILIP MAURICE ENOCH
Director 1997-12-09 1998-03-06
JULIE MARRIOTT
Director 1997-03-11 1998-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM SWAN EMPEROR ESTATES LIMITED Director 2012-09-26 CURRENT 2004-01-23 Active
MARK WILLIAM SWAN LEX FORT LIMITED Director 2010-12-14 CURRENT 2005-08-02 Active
MARK WILLIAM SWAN CITY HOUSING PARTNERSHIPS LIMITED Director 2008-06-24 CURRENT 1997-04-02 Active
MARK WILLIAM SWAN ROMAN DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
MARK WILLIAM SWAN EAST SEVEN PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-08-17 Active
MARK WILLIAM SWAN CASPARWEST PROPERTIES LIMITED Director 1999-10-26 CURRENT 1996-11-18 Active
MARK WILLIAM SWAN TIMBERDECK LIMITED Director 1996-07-31 CURRENT 1996-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-19CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-26AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-04AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-15AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-20AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOTAL COMPANY SECRETARIES LIMITED
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15CH01Director's details changed for Mr Mark William Swan on 2009-11-01
2009-04-06363aReturn made up to 11/03/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aReturn made up to 11/03/08; full list of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-18363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15288aNEW SECRETARY APPOINTED
1999-06-15288bSECRETARY RESIGNED
1999-04-09363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-03-10288bSECRETARY RESIGNED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10288bDIRECTOR RESIGNED
1997-12-22288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW SECRETARY APPOINTED
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 31 PENRHYN CRESCENT WALTHAMSTOW LONDON E17 5BH
1997-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CASPARWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPARWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASPARWEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 899,626
Creditors Due Within One Year 2012-04-01 £ 656,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPARWEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 26,407
Cash Bank In Hand 2012-04-01 £ 6,383
Current Assets 2013-03-31 £ 899,753
Current Assets 2012-04-01 £ 652,039
Debtors 2013-03-31 £ 873,346
Debtors 2012-04-01 £ 645,656
Tangible Fixed Assets 2013-03-31 £ 1,260
Tangible Fixed Assets 2012-04-01 £ 1,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASPARWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPARWEST LIMITED
Trademarks
We have not found any records of CASPARWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPARWEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CASPARWEST LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASPARWEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPARWEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPARWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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