This company is commonly known as Caspiana Limited. The company was founded 17 years ago and was given the registration number 05871734. The firm's registered office is in CARDIFF. You can find them at Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CASPIANA LIMITED |
|---|---|---|
| Company Number | : | 05871734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Wendover Court, Lyndale Avenue, London, Uk, NW2 2PA | Director | 01 March 2011 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 10 July 2006 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 10 July 2006 | Active |
| 1st Floor 14/18 City Road, Cardiff, CF24 3DL | Corporate Director | 10 July 2006 | Active |
| Mrs Moazameh Safarzadeh | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, Wales, CF23 9FP |
| Nature of control | : |
|
| Mozi Limited | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Barn, Thame Road, Wallingford, England, OX10 7DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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