Caspian Square Management Company Limited

Active03112505 Private limited company
Incorporated
11 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
4 Caspian Square
Rottingdean
Brighton
BN2 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Geoghan, Sean
Director · Appointed 13 October 2014
British
Born January 1965 (61)
Director · Appointed 1 April 2005
British
Born May 1951 (75)
Director · Appointed 16 August 1999
British
Born June 1959 (67)
Officer history (11 former)
13 October 2014
Resigned Farmilo, Carol as Director
13 October 2014
Appointed Geoghan, Sean as Director
13 September 2010
Resigned Gliddon, Barry Charles as Director
13 September 2010
Appointed Farmilo, Carol as Director
13 September 2010
Resigned Gliddon, Barry Charles as Secretary
1 April 2005
Appointed Butler, Heather Mae as Director
31 March 2005
Resigned Bell, Edward Alan as Director
28 July 2001
Resigned Austin-Hancock, Andrew as Director
28 July 2001
Appointed Gliddon, Barry Charles as Secretary
28 July 2001
Appointed Gliddon, Barry Charles as Director
28 July 2001
Resigned Austin-Hancock, Andrew as Secretary
16 August 1999
Appointed Phillips, Suzanne as Director
12 June 1999
Resigned Abel, Heather Diana as Secretary
12 June 1999
Appointed Bell, Edward Alan as Director
12 June 1999
Appointed Austin-Hancock, Andrew as Director
12 June 1999
Appointed Austin-Hancock, Andrew as Secretary
12 June 1999
Resigned Abel, David John, Rev as Director
12 June 1999
Resigned Abel, Heather Diana as Director
11 October 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
11 October 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 October 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
11 October 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
11 October 1995
Appointed Abel, Heather Diana as Secretary
11 October 1995
Appointed Abel, David John, Rev as Director
11 October 1995
Appointed Abel, Heather Diana as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,314
Cash
£2,589

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £899 £1,385 £2,181 £1,962 £1,272 £2,314
Balance sheet detail
202420232022202120202019
Current Assets£2,205£1,104
Debtors£0£300£150£150
Cash£2,589£1,615£2,205£2,098£1,446£954
Creditors (< 1 year)£0£80£20£0
Net Current Assets£2,589£1,535£2,185£1,104
Net Assets£2,314£1,272£1,962£2,181£1,385£899
Shareholder Funds£2,314£1,272£1,962£2,181£1,385£899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates11 October 2025
29 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates11 October 2024
21 September 2024Total exemption full accounts31 December 2023
3 January 2024Compulsory strike-off action has been discontinued
Show all recent filings

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