CASPEON UK LTD
SURREY

Hellopages » Surrey » Elmbridge » KT10 0EB
Company number 04257761
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 5 CREDITON WAY, CLAYGATE, SURREY, KT10 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASPEON UK LTD are www.caspeonuk.co.uk, and www.caspeon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspeon Uk Ltd is a Private Limited Company. The company registration number is 04257761. Caspeon Uk Ltd has been working since 24 July 2001. The present status of the company is Active. The registered address of Caspeon Uk Ltd is 5 Crediton Way Claygate Surrey Kt10 0eb. . SINGER, Sarah is a Secretary of the company. SINGER, Craig is a Director of the company. SINGER, Sarah is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


caspeon uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINGER, Sarah
Appointed Date: 27 July 2001
Director
SINGER, Craig
Appointed Date: 27 July 2001
63 years old
Director
SINGER, Sarah
Appointed Date: 26 February 2004
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 27 July 2001
Appointed Date: 24 July 2001
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 27 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Craig Singer
Notified on: 24 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Singer
Notified on: 24 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASPEON UK LTD Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
02 Aug 2001
Secretary resigned
02 Aug 2001
Registered office changed on 02/08/01 from: 376 euston road london NW1 3BL
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
24 Jul 2001
Incorporation

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