CASPIAN ONE LIMITED

2ND FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH  BH1 3NE
  • Active
  • Private Limited Company
  • Company No. 05018700
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASPIAN ONE LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in BOURNEMOUTH. CASPIAN ONE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 9 months and 2 days.

Name CASPIAN ONE LIMITED
Company number 05018700
Company type Private Limited Company
Incorporation date 19 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR TELEPHONE HOUSE
18 CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lee Alan Barnett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Marcus Andrew Graziano Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 March
Next annual accounts due 30 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASPIAN ONE LIMITED 19 Jan 2004
CASPIAN1 LIMITED 05 Mar 2004