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 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
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)
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 |