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Company Information for

CASPAN LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,
Company Registration Number
08139384
Private Limited Company
Active

Company Overview

About Caspan Ltd
CASPAN LIMITED was founded on 2012-07-11 and has its registered office in Egham. The organisation's status is listed as "Active". Caspan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASPAN LIMITED
 
Legal Registered Office
THE OLD HOUSE
64 THE AVENUE
EGHAM
TW20 9AD
Other companies in TW16
 
Filing Information
Company Number 08139384
Company ID Number 08139384
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB145042247  
Last Datalog update: 2025-01-05 09:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPAN LIMITED
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Companies with same name CASPAN LIMITED
The following companies were found which have the same name as CASPAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPAN CORPORATION Louisiana Unknown
CASPAN ENTERPRISES, LLC 3848 FAU BOULEVARD, SUITE 105 BOCA RATON FL 33431 Inactive Company formed on the 2004-08-09
Caspan International Inc. Delaware Unknown
CASPAN LIMITED Dissolved Company formed on the 1998-06-12
Caspan Trading LLC Delaware Unknown
CASPANA PTY LIMITED Active Company formed on the 2004-06-11
CASPANELLO GROUP, INC. 12020 S. AVIARY DR COOPER CITY FL 33026 Inactive Company formed on the 2009-08-31
CASPANEY SUPERANNUATION PTY LTD Active Company formed on the 2017-05-03
CASPANEY SUPER HOLDINGS PTY LTD Active Company formed on the 2020-02-24
CASPANI INVESTMENTS PTY LTD Active Company formed on the 2010-02-24
CASPANI PTY LTD Active Company formed on the 2018-02-28
CASPANI PTY LTD WA 6210 Active Company formed on the 2018-02-28
CASPANIPROP PTY LTD Active Company formed on the 2018-02-28
CASPANISH LLC 627 BEACH AVENUE Bronx BRONX NY 10473 Active Company formed on the 2016-08-10
CASPANN PTY LTD Active Company formed on the 2017-03-31

Company Officers of CASPAN LIMITED

Current Directors
Officer Role Date Appointed
MAJINI OBEROI
 Director 2012-09-18
DECLAN PATRICK WALSH
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD LETHABY
 Director 2012-09-10 2015-05-18
GLENN STANDRIN MILLS
 Director 2012-09-10 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJINI OBEROI GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
MAJINI OBEROI DALTON COURT INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-04-16 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
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-12-12CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-03CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH
2020-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081393840003
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-24CH01Director's details changed for Mrs Majini Oberoi on 2018-04-18
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Declan Patrick Walsh on 2015-03-19
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETHABY
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MILLS
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB
2014-10-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 5 Balfour Place Mount Street London W1K 2AU United Kingdom
2012-10-19AP01DIRECTOR APPOINTED GLENN STANDRIN MILLS
2012-10-19AP01DIRECTOR APPOINTED MR MICHAEL RICHARD LETHABY
2012-10-18MG01Particulars of a mortgage or charge / charge no: 1
2012-10-01RES01ADOPT ARTICLES 01/10/12
2012-09-24AP01DIRECTOR APPOINTED MRS MAJINI OBEROI
2012-09-24SH0118/09/12 STATEMENT OF CAPITAL GBP 100
2012-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASPAN 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 CASPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-18 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CASPAN LIMITED

Intangible Assets
Patents
We have not found any records of CASPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPAN LIMITED
Trademarks
We have not found any records of CASPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPAN 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 (41100 - Development of building projects) as CASPAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPAN 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 CASPAN 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 CASPAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TW20 9AD