Based in Newcastle Upon Tyne, Caspian Learning Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Brannigan, Christopher Anthony, Brewer, Kathleen Mary, Brannigan, Kathrin Angela, Dr, Duncan, Graeme Neville at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANNIGAN, Christopher Anthony | 26 November 2002 | - | 1 |
| BRANNIGAN, Kathrin Angela, Dr | 26 November 2002 | 20 February 2008 | 1 |
| DUNCAN, Graeme Neville | 01 April 2004 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Kathleen Mary | 26 November 2002 | 15 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 June 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| SH01 - Return of Allotment of shares | 10 June 2020 | |
| MA - Memorandum and Articles | 10 June 2020 | |
| MR04 - N/A | 03 June 2020 | |
| PSC08 - N/A | 20 May 2020 | |
| PSC07 - N/A | 19 May 2020 | |
| PSC07 - N/A | 19 May 2020 | |
| MR01 - N/A | 05 May 2020 | |
| SH01 - Return of Allotment of shares | 07 April 2020 | |
| MR04 - N/A | 28 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| SH01 - Return of Allotment of shares | 30 December 2016 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH03 - Change of particulars for secretary | 08 January 2016 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| RESOLUTIONS - N/A | 25 April 2014 | |
| RESOLUTIONS - N/A | 25 April 2014 | |
| SH01 - Return of Allotment of shares | 25 April 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AD04 - Change of location of company records to the registered office | 20 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| CC04 - Statement of companies objects | 12 January 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 April 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2006 | |
| 123 - Notice of increase in nominal capital | 08 November 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 225 - Change of Accounting Reference Date | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 123 - Notice of increase in nominal capital | 10 March 2005 | |
| 363a - Annual Return | 15 December 2004 | |
| 353 - Register of members | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| 363s - Annual Return | 28 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2002 | |
| NEWINC - New incorporation documents | 26 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2020 | Fully Satisfied |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
