Company Profile
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MediumCaspian Assured Ltd
07011592•Private Limited With Share Capital
Tower 12, Level 2 Bridge Street, Spinningfields, Manchester, M33BZ
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Incorporated
07/09/2009
Company Age
17 years
Directors
6
Employees
96
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Caspian Assured Ltd (07011592) is a private limited with share capital incorporated on 07/09/2009 (17 years old) and registered in manchester, M33BZ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Caspian assured ltd is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 07/09/2009
M33BZ
96 employees
Financial Overview
Total Assets
£16.49M
Liabilities
£14.19M
Net Assets
£2.30M
Turnover
£11.63M
Cash
£2.16M
Key Metrics
96
Employees
6
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2026
Confirmation Statement
Category:Confirmation Statement
Date:04-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2025
Legacy
Category:Miscellaneous
Date:11-02-2025
Legacy
Category:Miscellaneous
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Resolution
Category:Resolution
Date:10-06-2016
Resolution
Category:Resolution
Date:04-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Incorporation Company
Category:Incorporation
Date:07-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2027
Filing Date30/04/2026
Latest Accounts30/09/2025
Trading Addresses
Norfolk House, 7 Norfolk Street, Manchester, M21DW
Tower 12, Level 2 Bridge Street, Spinningfields, Manchester, M3 3Bz, M33BZRegistered
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