About

Registered Number: 03401173
Date of Incorporation: 09/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 11 Chapter Street, London, SW1P 4NY,

 

Caspro Management Ltd was founded on 09 July 1997 and are based in London. The companies director is listed as Sabbaghi, Shahram at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SABBAGHI, Shahram 09 July 1997 08 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 10 July 2020
MR04 - N/A 30 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 16 July 2019
AD01 - Change of registered office address 27 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 21 July 2018
CH01 - Change of particulars for director 08 April 2018
PSC04 - N/A 08 April 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 18 July 2017
MR01 - N/A 26 January 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 09 May 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 07 March 2011
CH01 - Change of particulars for director 04 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 05 June 2007
287 - Change in situation or address of Registered Office 22 November 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 17 July 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 25 May 1999
225 - Change of Accounting Reference Date 07 December 1998
AA - Annual Accounts 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
363s - Annual Return 21 July 1998
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
NEWINC - New incorporation documents 09 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.