CASPIAN ONE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

CASPIAN ONE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
CASPIAN ONE LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018700. The accounts status is GROUP and accounts are next due on 30/12/2024.

CASPIAN ONE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2ND FLOOR TELEPHONE HOUSE
BOURNEMOUTH
BH1 3NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASPIAN1 LIMITED (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS ANDREW GRAZIANO Sep 1973 British Director 2004-01-19 CURRENT
DAVID GRAZIANO Sep 1949 British Director 2008-01-20 CURRENT
LEE ALLEN BARNETT Feb 1974 British Director 2007-01-17 CURRENT
DAVID ANDREW GRAZIANO British Secretary 2004-01-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lee Alan Barnett 2016-04-06 2/1974 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marcus Andrew Graziano 2016-04-06 9/1973 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CASPIAN_ONE_LIMITED - Accounts 2023-11-11 31-03-2023 £3,302,000 Cash £4,523,576 equity
CASPIAN_ONE_LIMITED - Accounts 2018-01-09 31-03-2017 £520,632 Cash £657,868 equity

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