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Caspi Limited, SA32 8DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASPI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspi Limited. The company was founded 11 years ago and was given the registration number 08306107. The firm's registered office is in CARMARTHEN. You can find them at Gellilednais, Uplands Arms, Carmarthen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASPI LIMITED
Company Number:08306107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gellilednais, Uplands Arms, Carmarthen, SA32 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gellilednais, Uplands Arms, Carmarthen, United Kingdom, SA32 8DZ

Director23 November 2012Active
Gellilednais, Uplands Arms, Carmarthen, United Kingdom, SA32 8DZ

Director23 November 2012Active

People with Significant Control

Mr Dylan Wyn Roberts
Notified on:30 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Gellilednais Uplands Arms, Carmarthen, United Kingdom, SA32 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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