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Caspian Learning Limited

Caspian Learning Limited is a liquidation company incorporated on 26 November 2002 with the registered office located in Gateshead, Tyne and Wear. Caspian Learning Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
04600521
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 636 days
Dated 26 November 2022 (2 years 9 months ago)
Next confirmation dated 26 November 2023
Was due on 10 December 2023 (1 year 9 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C12 Marquis Court Marquisway
Tvte
Gateshead
NE11 0RU
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
Telephone
01914957420
Email
Available in Endole App
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1968
PSC
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Mutual Companies
Goosehill Early Excellence Limited
Colin Willis is a mutual person.
Active
The Alchemists (Northern) Limited
Ms Lucy Victoria Winwood Armstrong is a mutual person.
Active
The Derwent Initiative
Mr Tahir Iqbal Ali and Ms Lucy Victoria Winwood Armstrong are mutual people.
Active
Adderstone Consulting Ltd
Colin Willis is a mutual person.
Active
Femeda Limited
Colin Willis is a mutual person.
Active
North East Social Investment Community Interest Company
Ms Lucy Victoria Winwood Armstrong is a mutual person.
Active
Hotspur Capital Partners Limited
Colin Willis is a mutual person.
Active
The Goosehill Learning Initiative C.I.C
Colin Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £1.78M (-57%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 4 (+12%)
Total Assets
£2.33M
Decreased by £2.25M (-49%)
Total Liabilities
-£5.84M
Increased by £134.66K (+2%)
Net Assets
-£3.51M
Decreased by £2.38M (+211%)
Debt Ratio (%)
251%
Increased by 126% (+101%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
4 Years Ago on 26 Aug 2021
Small Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Small Accounts Submitted
4 Years Ago on 6 Nov 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2025
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 7 May 2024
Declaration of solvency
Submitted on 8 Mar 2023
Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 8 March 2023
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 23 Jan 2023
Statement of capital following an allotment of shares on 16 January 2023
Submitted on 17 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2023
Repayment History
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