CASPIAN BLUE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9BA

Company number 04168182
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address SOVEREIGN CHAMBERS, 42 UPPER KING STREET, ROYSTON, HERTFORDSHIRE, SG8 9BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CASPIAN BLUE LIMITED are www.caspianblue.co.uk, and www.caspian-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Caspian Blue Limited is a Private Limited Company. The company registration number is 04168182. Caspian Blue Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Caspian Blue Limited is Sovereign Chambers 42 Upper King Street Royston Hertfordshire Sg8 9ba. The company`s financial liabilities are £1.02k. It is £0.61k against last year. The cash in hand is £1.12k. It is £-1.4k against last year. And the total assets are £5.09k, which is £-3.53k against last year. YOXALL, Susan Angela is a Secretary of the company. MOORE, Paul John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARDY, Paul Charles has been resigned. The company operates in "Information technology consultancy activities".


caspian blue Key Finiance

LIABILITIES £1.02k
+148%
CASH £1.12k
-56%
TOTAL ASSETS £5.09k
-41%
All Financial Figures

Current Directors

Secretary
YOXALL, Susan Angela
Appointed Date: 26 February 2001

Director
MOORE, Paul John
Appointed Date: 26 February 2001
55 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Director
HARDY, Paul Charles
Resigned: 15 December 2007
Appointed Date: 26 February 2001
54 years old

Persons With Significant Control

Mr Paul John Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN BLUE LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 31 more events
23 Mar 2001
Secretary resigned
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed
23 Mar 2001
New director appointed
26 Feb 2001
Incorporation