UKBizDB.co.uk

CASPIAN BLUE LIMITED

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

This company is commonly known as Caspian Blue Limited. The company was founded 23 years ago and was given the registration number 04168182. The firm's registered office is in ROYSTON. You can find them at Sovereign Chambers, 42 Upper King Street, Royston, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CASPIAN BLUE LIMITED
Company Number:04168182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Sovereign Chambers, 42 Upper King Street, Royston, Hertfordshire, SG8 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hampden Rise, Royston, SG8 9UB

Director26 February 2001Active
17 Mill Pond Road, Gosport, PO12 4QL

Secretary26 February 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary26 February 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director26 February 2001Active
3 Oxford Street, Newmarket, CB8 7EW

Director26 February 2001Active

People with Significant Control

Mr Paul John Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Sovereign Chambers, 42 Upper King Street, Royston, SG8 9BA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-08Dissolution

Dissolution application strike off company.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2014-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.