Caspian Group Limited
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
4
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
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:13-04-1995
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months5
60 Months36
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Caspian House East Common Lane, Scunthorpe, North Lincolnshire Dn16 1D, DN161DERegistered
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
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