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CASPAN LIMITED

CASPAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASPAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08139384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASPAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CASPAN LIMITED located?

    Registered Office Address
    The Old House
    64 The Avenue
    TW20 9AD Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASPAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CASPAN LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for CASPAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 081393840004, created on Jul 24, 2025

    		8 pagesMR01

    Registration of charge 081393840005, created on Jul 21, 2025

    		7 pagesMR01

    Satisfaction of charge 081393840002 in full

    		1 pagesMR04

    Satisfaction of charge 081393840003 in full

    		1 pagesMR04

    Accounts for a small company made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		8 pagesAA

    Registered office address changed from , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England to The Old House 64 the Avenue Egham TW20 9AD on Dec 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		8 pagesAA

    Termination of appointment of Declan Patrick Walsh as a director on Apr 27, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 081393840002, created on Apr 24, 2020

    		14 pagesMR01

    Registration of charge 081393840003, created on Apr 24, 2020

    		19 pagesMR01
    View All Filings

    Who are the officers of CASPAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBEROI, Majini
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		Director
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		EnglandBritish155056530001
    LETHABY, Michael Richard
    2 Kensington Square
    W8 5EP London
    Garden Floor
    		Director
    2 Kensington Square
    W8 5EP London
    Garden Floor
    		United KingdomBritish49511390007
    MILLS, Glenn Standrin
    2 Kensington Square
    W8 5EP London
    Garden Floor
    		Director
    2 Kensington Square
    W8 5EP London
    Garden Floor
    		United KingdomBritish40156980002
    WALSH, Declan Patrick
    40 Church Street
    TW18 4EP Staines
    Old Bridge House
    Middlesex
    England
    		Director
    40 Church Street
    TW18 4EP Staines
    Old Bridge House
    Middlesex
    England
    		United KingdomIrish170561630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASPAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alok Oberoi
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		Apr 06, 2016
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Majini Oberoi
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		Apr 06, 2016
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0