Company Profile
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SmallCaspian Group Limited
02707131•Private Limited With Share Capital
Caspian House East Common Lane, Scunthorpe, North Lincolnshire, DN161DE
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Incorporated
15/04/1992
Company Age
34 years
Directors
3
Employees
33
SIC Code
43991
Risk
moderate risk
Company Overview
Registration, classification & business activity
Caspian Group Limited (02707131) is a private limited with share capital incorporated on 15/04/1992 (34 years old) and registered in north lincolnshire, DN161DE. The company operates under SIC code 43991 - scaffold erection.
Caspian group limited is a construction company based out of east common lane, scunthorpe, north lincolnshire dn16 1de
Private Limited With Share Capital
SIC: 43991
Small
Incorporated 15/04/1992
DN161DE
33 employees
Financial Overview
Total Assets
£8.76M
Liabilities
£4.00M
Net Assets
£4.76M
Turnover
£13.40M
Cash
£120.0K
Key Metrics
33
Employees
3
Directors
4
Shareholders
2
PSCs
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Resolution
Category:Resolution
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-10-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Auditors Resignation Company
Category:Auditors
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Legacy
Category:Mortgage
Date:20-01-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-09-2010
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:18-06-2010
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:18-06-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:27-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2009
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Mortgage
Date:02-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Mortgage
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1997
Legacy
Category:Mortgage
Date:13-09-1997
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:15-05-1996
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months36
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Dinsdale House, Riverside Park Road, Middlesbrough, Cleveland, TS21UT
Midland Road, Scunthorpe, South Humberside, DN161DQ
Stockton Window Centre Ltd, Palatine House, Blue House Point Roa, Stockton-On-Tees, Cleveland, TS182PJ
Caspian House East Common Lane, Scunthorpe, North Lincolnshire Dn16 1D, DN161DERegistered
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