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Home > England & Wales Companies > CASPIAN ASSURED LTD
Company Information for

CASPIAN ASSURED LTD

TOWER 12, LEVEL 2 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07011592
Private Limited Company
Active

Company Overview

About Caspian Assured Ltd
CASPIAN ASSURED LTD was founded on 2009-09-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Caspian Assured Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASPIAN ASSURED LTD
 
Legal Registered Office
TOWER 12, LEVEL 2 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in SK9
 
Previous Names
ORJW ENTERPRISES LTD10/06/2016
VERSU TECHNOLOGY LTD04/05/2016
DATA FOR SCHOOL IMPROVEMENT LTD14/10/2015
Filing Information
Company Number 07011592
Company ID Number 07011592
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 13:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN ASSURED LTD
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Companies with same name CASPIAN ASSURED LTD
The following companies were found which have the same name as CASPIAN ASSURED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN ASSURED HOLDINGS LIMITED TOWER 12, MANCHESTER HOUSE 18-22 BRIDGE STREET, SPINNINGFIELDS MANCHESTER M3 3BZ Active Company formed on the 2024-09-03

Company Officers of CASPIAN ASSURED LTD

Current Directors
Officer Role Date Appointed
OLIVER GEORGE RAYNER
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME LESLIE PETER RAYNER
 Director 2009-09-07 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GEORGE RAYNER VERSUTUS TECHNOLOGY LTD Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off

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
2025-02-11Annotation
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-08-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-08-11APPOINTMENT TERMINATED, DIRECTOR LISA POINTON
2024-07-30Change of share class name or designation
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2024-04-10DIRECTOR APPOINTED MRS LISA POINTON
2023-11-24DIRECTOR APPOINTED MR JOSHUA JAMES SPENCE
2023-09-16CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29Change of share class name or designation
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Tower 12, Level 12 Bridge Street Spinningfields Manchester M3 3BZ England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Tower 12, Level 12 Bridge Street Spinningfields Manchester M3 3BZ England
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Norfolk House Norfolk Street Manchester M2 1DW England
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Norfolk House Norfolk Street Manchester M2 1DW England
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-09-10Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30/07/2024
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070115920001
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10PSC04Change of details for Mr Oliver George Rayner as a person with significant control on 2020-01-29
2020-02-21SH08Change of share class name or designation
2020-02-21RES12Resolution of varying share rights or name
2019-11-05AP01DIRECTOR APPOINTED MR SHAHBAZ HUSSAIN
2019-11-05SH10Particulars of variation of rights attached to shares
2019-11-05SH08Change of share class name or designation
2019-11-04RES12Resolution of varying share rights or name
2019-10-30PSC04Change of details for Mr Oliver George Rayner as a person with significant control on 2019-09-23
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-08-29CH01Director's details changed for Mr Oliver George Rayner on 2018-07-13
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Brook House Spring Gardens Manchester M2 2BQ England
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CH01Director's details changed for Mr Oliver George Rayner on 2016-10-03
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 40 Princess Street Manchester M1 6DE England
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-16CH01Director's details changed for Mr Oliver George Rayner on 2016-08-16
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Blackbox Beech Lane Wilmslow Cheshire SK9 5ER
2016-06-10RES15CHANGE OF COMPANY NAME 10/06/16
2016-06-10CERTNMCOMPANY NAME CHANGED ORJW ENTERPRISES LTD CERTIFICATE ISSUED ON 10/06/16
2016-05-04RES15CHANGE OF COMPANY NAME 04/05/16
2016-05-04CERTNMCOMPANY NAME CHANGED VERSU TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/05/16
2015-10-14RES15CHANGE OF NAME 13/10/2015
2015-10-14CERTNMCompany name changed data for school improvement LTD\certificate issued on 14/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-12SH0109/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 6 Woodcote View Wilmslow Cheshire SK9 2DT
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LESLIE PETER RAYNER
2015-10-12AP01DIRECTOR APPOINTED MR OLIVER GEORGE RAYNER
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0107/09/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0107/09/12 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-12AR0107/09/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-07AR0107/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LESLIE PETER RAYNER / 07/09/2010
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CASPIAN ASSURED LTD 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 ASSURED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASPIAN ASSURED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSURED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASPIAN ASSURED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN ASSURED LTD
Trademarks
We have not found any records of CASPIAN ASSURED LTD registering or being granted any trademarks
Income
Government Income

Government spend with CASPIAN ASSURED LTD

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-18 GBP £350
Wolverhampton City Council 2014-02-18 GBP £350
Devon County Council 2011-01-27 GBP £775

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 66220 - Activities of insurance agents and brokers - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN ASSURED LTD 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 ASSURED LTD 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 ASSURED LTD 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 M3 3BZ