CASPIAN ASSURED LTD
Active - Accounts Filed
General Information
NAME
CASPIAN ASSURED LTD
COMPANY NUMBER
07011592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/09/2009
(15 years and 3 months old)
WEBSITE
http://analyseschoolperformance.org
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2016
10/06/2016
ORJW ENTERPRISES LTD
View all previous names
MANCHESTER
M3 3BZ
Telephone: 01612416146
TPS: No
Norfolk House
7 Norfolk Street
Manchester
M2 1DW
Telephone: 2416146
Tower 12, Level 2 Bridge Street
Spinningfields
Manchester
M3 3BZ
M3 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Lisa Pointon (932163924) has left the board |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN ASSURED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/09/2009 - 09/10/2015 (6 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Lisa Pointon (932163924) has left the board |
| 03/07/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Lisa Pointon (932163924) Appointed |
| 28/11/2023 | New Board Member Joshua James Spence (930004856) Appointed |
| 21/11/2023 | New Board Member Michael Donohoe (931606215) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Shahbaz Hussain (926408408) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 20/08/2016 | New Confirmation Statement filed |
| 12/07/2016 | Change in Reg. Office |
| 17/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | Graeme Leslie Peter Rayner (902893654) has left the board |
| 14/10/2015 | New Board Member Oliver George Rayner (914072567) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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