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Caspian Square Management Company Limited

03112505

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 Caspian Square, Rottingdean, Brighton, BN2 7LE
Incorporated 11/10/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Suzanne Phillips

director · Since 16/08/1999

DESIGNER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Heather Mae Butler

director · Since 01/04/2005

HR MANAGER

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Sean Geoghan

director · Since 13/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Suzanne Phillips

director · Since 16/08/1999

British · England · Age 67

Heather Mae Butler

director · Since 01/04/2005

British · England · Age 75

Sean Geoghan

director · Since 13/10/2014

British · England · Age 61

Former

Nominee Directors Ltd

corporate nominee director · Resigned 11/10/1995

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 11/10/1995

Heather Diana Abel

director · Resigned 12/06/1999

Heather Diana Abel

secretary · Resigned 12/06/1999

David John Abel

director · Resigned 12/06/1999

Andrew Austin-Hancock

secretary · Resigned 28/07/2001

Andrew Austin-Hancock

director · Resigned 28/07/2001

Edward Alan Bell

director · Resigned 31/03/2005

Barry Charles Gliddon

director · Resigned 13/09/2010

Barry Charles Gliddon

secretary · Resigned 13/09/2010

Carol Farmilo

director · Resigned 13/10/2014

PSC Statements

no individual or entity with signficant control· 11/10/2016

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line14 Caspian Square
2026-09-18

4 CASPIAN SQUARE

post townBrighton
2026-09-18

BRIGHTON

officer appointedBUTLER, Heather Mae
2026-09-18
officer appointedGEOGHAN, Sean
2026-09-18
officer appointedPHILLIPS, Suzanne
2026-09-18

CompanyRankvs 38325+ SIC 68320 peers
48

Financial strength59th percentile among SIC peers · 15/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£1k

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20247 pages · PDF
DISS40

gazette filings brought up to date

03/01/20241 page · PDF
GAZ1

gazette notice compulsory

02/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
DISS40

gazette filings brought up to date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
GAZ1

gazette notice compulsory

03/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20106 pages · PDF
Director appointed

appoint person director company with name

28/09/20102 pages · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
TM02

termination secretary company with name

27/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20097 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20085 pages · PDF
363a

legacy

17/10/20087 pages · PDF
363a

legacy

28/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20075 pages · PDF
363a

legacy

31/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20065 pages · PDF
363s

legacy

11/10/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20055 pages · PDF
287

legacy

15/04/20051 page · PDF
288a

legacy

15/04/20052 pages · PDF
288b

legacy

15/04/20051 page · PDF
363s

legacy

14/10/200412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20045 pages · PDF
363s

legacy

29/10/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20035 pages · PDF
363s

legacy

21/11/200211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20025 pages · PDF
363s

legacy

01/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20015 pages · PDF
288a

legacy

15/08/20012 pages · PDF
288b

legacy

15/08/20011 page · PDF
363s

legacy

13/11/200011 pages · PDF
88(2)R

legacy

06/11/20002 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20005 pages · PDF
88(2)R

legacy

18/10/20002 pages · PDF
288c

legacy

04/05/20001 page · PDF
363s

legacy

19/10/199911 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/19991 page · PDF
288a

legacy

20/08/19992 pages · PDF
288b

legacy

08/08/19991 page · PDF
288b

legacy

08/08/19991 page · PDF
88(2)R

legacy

13/07/19993 pages · PDF
287

legacy

05/07/19991 page · PDF
288a

legacy

05/07/19992 pages · PDF
288a

legacy

05/07/19992 pages · PDF
288b

legacy

13/01/19991 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/19981 page · PDF
363s

legacy

16/10/19984 pages · PDF
363s

legacy

11/11/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/19971 page · PDF
RESOLUTIONS

resolution

09/09/19971 page · PDF
363s

legacy

19/11/19966 pages · PDF
288

legacy

06/06/19962 pages · PDF
288

legacy

06/06/19962 pages · PDF
MEM/ARTS

memorandum articles

11/04/199612 pages · PDF
224

legacy

04/03/19961 page · PDF
288

legacy

17/10/19952 pages · PDF
288

legacy

17/10/19952 pages · PDF
Incorporated

incorporation company

11/10/199515 pages · PDF