CASPIAN LEARNING LIMITED
NEWCASTLE UPON TYNE

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Company number 04600521
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 315,718.38 ; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CASPIAN LEARNING LIMITED are www.caspianlearning.co.uk, and www.caspian-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Caspian Learning Limited is a Private Limited Company. The company registration number is 04600521. Caspian Learning Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Caspian Learning Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . ALI, Tahir Iqbal is a Secretary of the company. ALI, Tahir Iqbal is a Director of the company. ARMSTRONG, Lucy Victoria Winwood is a Director of the company. BRANNIGAN, Christopher Anthony is a Director of the company. WILLIS, Colin is a Director of the company. Secretary BREWER, Kathleen Mary has been resigned. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary DUNCAN, Graeme Neville has been resigned. Director BANISTER, Nigel Francis has been resigned. Director BRANNIGAN, Kathrin Angela, Dr has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director CLARK, Donald Mackenzie has been resigned. Director DUNCAN, Graeme Neville has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director TABERNER, Paul Cameron has been resigned. Director WILLIS, Colin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALI, Tahir Iqbal
Appointed Date: 29 April 2008
Director
ALI, Tahir Iqbal
Appointed Date: 01 April 2005
59 years old
Director
ARMSTRONG, Lucy Victoria Winwood
Appointed Date: 08 August 2015
57 years old
Director
BRANNIGAN, Christopher Anthony
Appointed Date: 26 November 2002
56 years old
Director
WILLIS, Colin
Appointed Date: 04 April 2008
58 years old

Resigned Directors

Secretary
BREWER, Kathleen Mary
Resigned: 15 November 2004
Appointed Date: 26 November 2002
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Secretary
DUNCAN, Graeme Neville
Resigned: 29 April 2008
Appointed Date: 15 November 2004
Director
BANISTER, Nigel Francis
Resigned: 10 May 2007
Appointed Date: 22 September 2005
80 years old
Director
BRANNIGAN, Kathrin Angela, Dr
Resigned: 20 February 2008
Appointed Date: 26 November 2002
51 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
CLARK, Donald Mackenzie
Resigned: 24 June 2011
Appointed Date: 01 May 2007
68 years old
Director
DUNCAN, Graeme Neville
Resigned: 01 September 2014
Appointed Date: 01 April 2004
51 years old
Director
RITCHIE, Ian Cleland
Resigned: 24 June 2011
Appointed Date: 01 October 2007
75 years old
Director
TABERNER, Paul Cameron
Resigned: 24 June 2011
Appointed Date: 22 October 2009
61 years old
Director
WILLIS, Colin
Resigned: 01 August 2007
Appointed Date: 03 January 2007
58 years old

Persons With Significant Control

Mr Tahir Iqbal Ali Ba Aca
Notified on: 26 November 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Christopher Anthony Brannigan
Notified on: 26 November 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CASPIAN LEARNING LIMITED Events

30 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 315,718.38
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 314,903.21
10 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND
05 Dec 2002
Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2
26 Nov 2002
Incorporation

CASPIAN LEARNING LIMITED Charges

2 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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