CASPIANA LIMITED
Active - Accounts Filed
General Information
NAME
CASPIANA LIMITED
COMPANY NUMBER
05871734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2006
(18 years and 5 months old)
WEBSITE
caddocoroner.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 9FP
Kings Barn
Wallingford
Oxfordshire
OX10 7DA
c/o Accounted For Ltd, Unit 2
Riverbridge Business Centre
Cardiff
CF23 9FP
CF23 9FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Rebecca Hannah Goldstone (928315517) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
10/07/2006 - 11/09/2013 (7 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Rebecca Hannah Goldstone (928315517) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 26/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 11/10/2013 | MOZI LIMITED (911430842) has left the board |
| 26/08/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 24/05/2013 | 7SIDE SECRETARIAL LIMITED (910910515) has left the board |
| 23/05/2013 | Mozameh Safarzadeh (916067292) has left the board |
| 23/05/2013 | New Board Member Mozazameh Safarzadeh (908226726) Appointed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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