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Company Information for

CASPIAN ENTERPRISES UK LIMITED

NEW BARN FARM, LINDSELL, DUNMOW, ESSEX, CM6 3QH,
Company Registration Number
05949566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caspian Enterprises Uk Ltd
CASPIAN ENTERPRISES UK LIMITED was founded on 2006-09-28 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Caspian Enterprises Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASPIAN ENTERPRISES UK LIMITED
 
Legal Registered Office
NEW BARN FARM, LINDSELL
DUNMOW
ESSEX
CM6 3QH
Other companies in CM6
 
Filing Information
Company Number 05949566
Company ID Number 05949566
Date formed 2006-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN ENTERPRISES UK LIMITED
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Company Officers of CASPIAN ENTERPRISES UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STEPHEN HAYDEN
 Company Secretary 2006-09-28
NICHOLAS STEPHEN HAYDEN
 Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE TEATHER
 Director 2006-09-28 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STEPHEN HAYDEN FREEPORT ENTERPRISES LIMITED Company Secretary 2007-01-01 CURRENT 2005-12-02 Dissolved 2016-01-07
NICHOLAS STEPHEN HAYDEN NETWORK STANSTED LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-06-24
NICHOLAS STEPHEN HAYDEN FREEPORT ENTERPRISES LIMITED Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2016-01-07
NICHOLAS STEPHEN HAYDEN FREEPORT MOTOR SERVICES LIMITED Director 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-05-12

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.

DateDocument TypeDocument Description
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-01DISS40DISS40 (DISS40(SOAD))
2017-08-31AA30/09/16 TOTAL EXEMPTION SMALL
2017-08-29GAZ1FIRST GAZETTE
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA TEATHER
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0128/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0128/09/14 FULL LIST
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN HAYDEN / 01/06/2014
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11AR0128/09/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0128/09/12 FULL LIST
2012-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-02AR0128/09/11 FULL LIST
2011-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0128/09/10 FULL LIST
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN HAYDEN / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE TEATHER / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN HAYDEN / 28/09/2010
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0128/09/09 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASPIAN ENTERPRISES UK 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 CASPIAN ENTERPRISES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASPIAN ENTERPRISES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CASPIAN ENTERPRISES UK LIMITED

Intangible Assets
Patents
We have not found any records of CASPIAN ENTERPRISES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN ENTERPRISES UK LIMITED
Trademarks
We have not found any records of CASPIAN ENTERPRISES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN ENTERPRISES UK 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 (68209 - Other letting and operating of own or leased real estate) as CASPIAN ENTERPRISES UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN ENTERPRISES UK 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 CASPIAN ENTERPRISES UK 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 CASPIAN ENTERPRISES UK 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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    Other companies at postcode CM6 3QH