CASPIAN ONE LIMITED
SHREWSBURY CASPIAN1 LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 05018700
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of CASPIAN ONE LIMITED are www.caspianone.co.uk, and www.caspian-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Caspian One Limited is a Private Limited Company. The company registration number is 05018700. Caspian One Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Caspian One Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . GRAZIANO, David Andrew is a Secretary of the company. BARNETT, Lee Allen is a Director of the company. GRAZIANO, David is a Director of the company. GRAZIANO, Marcus Andrew is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GRAZIANO, David Andrew
Appointed Date: 19 January 2004
Director
BARNETT, Lee Allen
Appointed Date: 17 January 2007
51 years old
Director
GRAZIANO, David
Appointed Date: 20 January 2008
76 years old
Director
GRAZIANO, Marcus Andrew
Appointed Date: 19 January 2004
52 years old

Persons With Significant Control

Lee Allen Barnett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus Andrew Graziano
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASPIAN ONE LIMITED Events

20 Feb 2017
Accounts for a medium company made up to 31 March 2016
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,101
20 Jan 2016
Secretary's details changed for David Andrew Graziano on 1 January 2016
...
... and 39 more events
09 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004
Company name changed CASPIAN1 LIMITED\certificate issued on 05/03/04
19 Jan 2004
Incorporation

CASPIAN ONE LIMITED Charges

28 May 2014
Charge code 0501 8700 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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