CASPIANA LIMITED
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF CF23 9FP- Active
- Private Limited Company
- Company No. 05871734
- Last Updated: 01 Mar 2024
Company Profile
CASPIANA LIMITED was incorporated on Monday, July 10, 2006 as a Private Limited Company with registered address in CARDIFF. CASPIANA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 2 months and 14 days.
| Name | CASPIANA LIMITED |
|---|---|
| Company number | 05871734 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Moazameh Safarzadeh Nationality: British |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mozi Limited Thame Road, Warborough, OX10 7DA |
Dates: Monday, July 18, 2016 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIANA LIMITED | 10 Jul 2006 |