CASPEN LIMITED - Engineering design activities for industrial process and production - A business based in United Kingdom registered with Companies House

Company Overview

About Caspen Ltd

CASPEN LIMITED was founded on 2004-10-21 and has its registered office in Hastings. The organisation's status is listed as "Active". Caspen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASPEN LIMITED

5 Cookson Gardens Hastings EAST SUSSEX TN35 5QH Other companies in GU1

Filing Information

Company Number		05266919
Company ID Number		05266919
Date formed		2004-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-10-31
Account next due		2027-07-31
Latest return		2025-10-21
Return next due		2026-11-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB853618117~~

Last Datalog update:	2026-01-12 14:19:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPEN LIMITED

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Companies with same name CASPEN LIMITED

The following companies were found which have the same name as CASPEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASPEN COMPANY	New Jersey	Unknown
CASPEN ENTERPRISES PTY LTD	WA 6008	Active	Company formed on the 1995-09-13
CASPEN ENTERPRISE LLC	Arkansas	Unknown
CASPEN ENVIRONMENTAL SERVICES, INC.	2455 E SUNRISE BLVD FT LAUDERDALE FL 33304	Inactive	Company formed on the 1992-07-31
CASPEN GAS COMPANY	Oklahoma	Unknown
CASPEN GROUP, INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2009-11-12
Caspen Group Corp.	1630 Clarkson St Unit 508 K DENVER CO 80218	Delinquent	Company formed on the 1995-03-07
Caspen Group Inc	Maryland	Unknown
CASPEN HOLDINGS PTY LTD		Active	Company formed on the 2008-07-24
CASPEN HOLDINGS PTE. LTD.	TEMASEK BOULEVARD Singapore 038986	Active	Company formed on the 2019-07-11
CASPEN INCORPORATED	California	Unknown
CASPEN INCORPORATED	California	Unknown
CASPEN INC	Pennsylvannia	Unknown
Caspen Investments, LLC	1113 Spruce St Boulder CO 80302	Delinquent	Company formed on the 2015-08-25
CASPEN INVESTMENTS, LLC	21315 W HARDY RD HOUSTON TX 77073	Active	Company formed on the 2016-09-21
CASPEN INVESTMENT REALTY LLC	New Jersey	Unknown
CASPEN L.L.C	Georgia	Unknown
CASPEN LLC	Georgia	Unknown
CASPEN LLC	California	Unknown
Caspen Media LLC	Delaware	Unknown

Company Officers of CASPEN LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE YVONNE HERINGTON	Company Secretary	2004-10-28
CAROLINE YVONNE HERINGTON	Director	2004-10-28
NICHOLAS HERINGTON	Director	2004-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Company Secretary	2004-10-21	2004-10-28
RM NOMINEES LIMITED	Director	2004-10-21	2004-10-28

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.

Date	Document Type	Document Description
2026-01-12		31/10/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-23		CONFIRMATION STATEMENT MADE ON 21/10/25, WITH UPDATES
2025-10-22		Change of details for Mr Nicholas Herington as a person with significant control on 2025-10-19
2025-10-22		Director's details changed for Nicholas Herington on 2025-10-19
2024-12-16		31/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2023-02-10		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-07-01	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-08-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-05-03	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-22	PSC07	CESSATION OF CAROLINE YVONNE HERINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22	TM02	Termination of appointment of Caroline Yvonne Herington on 2018-10-08
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE YVONNE HERINGTON
2018-07-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERINGTON / 01/11/2014
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YVONNE HERINGTON / 01/11/2014
2015-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE YVONNE HERINGTON on 2014-11-01
2015-07-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/15 FROM Acerton 65 Tormead Road Guildford Surrey GU1 2JB
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02	LATEST SOC	02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-31	AR01	21/10/09 FULL LIST
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERINGTON / 31/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YVONNE HERINGTON / 31/10/2009
2009-04-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 65 TORMEAD ROAD GUILDFORD SURREY GU1 2JB
2008-10-27	353	LOCATION OF REGISTER OF MEMBERS
2008-10-27	190	LOCATION OF DEBENTURE REGISTER
2008-05-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-01	363s	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-30	88(2)R	AD 28/10/04--------- £ SI 98@1
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15	288b	SECRETARY RESIGNED
2004-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to CASPEN 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 CASPEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due Within One Year	2012-11-01	£ 12,792
Creditors Due Within One Year	2011-11-01	£ 44,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CASPEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 100
Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2012-11-01	£ 353,498
Cash Bank In Hand	2011-11-01	£ 344,939
Current Assets	2012-11-01	£ 353,498
Current Assets	2011-11-01	£ 344,939
Fixed Assets	2011-11-01	£ 314
Shareholder Funds	2012-11-01	£ 340,706
Shareholder Funds	2011-11-01	£ 300,717
Tangible Fixed Assets	2011-11-01	£ 314

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASPEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASPEN LIMITED

Trademarks

We have not found any records of CASPEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASPEN 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 (71121 - Engineering design activities for industrial process and production) as CASPEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASPEN 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 CASPEN 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 CASPEN 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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