This company is commonly known as Caspian One Limited. The company was founded 20 years ago and was given the registration number 05018700. The firm's registered office is in BOURNEMOUTH. You can find them at 4th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CASPIAN ONE LIMITED |
|---|---|---|
| Company Number | : | 05018700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, England, BH8 8DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Secretary | 19 January 2004 | Active |
| 4th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, England, BH8 8DY | Director | 17 January 2007 | Active |
| 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 20 January 2008 | Active |
| 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 19 January 2004 | Active |
| Lee Alan Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE |
| Nature of control | : |
|
| Marcus Andrew Graziano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-23 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
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