Caspian One Limited

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caspian one limited
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Caspian One Limited

05018700•Private Limited With Share Capital

2Nd Floor Telephone House, 18 Christchurch Road, Bournemouth, BH13NE

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Incorporated

19/01/2004

Company Age

22 years

Directors

3

Employees

62

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Caspian One Limited (05018700) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in bournemouth, BH13NE. The company operates under SIC code 62020 - information technology consultancy activities.

Caspian one limited is an outsourcing/offshoring company based out of 1 brassey road old potts way, shrewsbury, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/01/2004
BH13NE
62 employees

Financial Overview

Total Assets

£11.08M

Liabilities

£6.42M

Net Assets

£4.65M

Turnover

£37.90M

Cash

£1.78M

Key Metrics

62

Employees

3

Directors

4

Shareholders

Board of Directors

3
D
david graziano
director
L
lee alan barnett
director
M
marcus andrew graziano
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:07-10-2026
Resolution
Category:Resolution
Date:07-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Memorandum Articles
Category:Incorporation
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Resolution
Category:Resolution
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:16-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Annual Return
Date:18-02-2005
Resolution
Category:Resolution
Date:09-03-2004
Resolution
Category:Resolution
Date:09-03-2004
Resolution
Category:Resolution
Date:09-03-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Telephone House, 18 Christchurch Road, Bournemouth, Bh1 3Ne, BH13NERegistered

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Contact

2Nd Floor Telephone House, 18 Christchurch Road, Bournemouth, BH13NE