CASPIAN ASSOCIATES LTD
44 YORK ROAD, SUTTON SM2 6HH- Active
- Private Limited Company
- Company No. 07148628
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN ASSOCIATES LTD was incorporated on Friday, February 5, 2010 as a Private Limited Company with registered address in SUTTON. CASPIAN ASSOCIATES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 8 months and 2 days.
| Name | CASPIAN ASSOCIATES LTD |
|---|---|
| Company number | 07148628 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Nicole Louise O'Dea Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Joseph O'Dea Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea O'Dea Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against CASPIAN ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN ASSOCIATES LTD | 05 Feb 2010 |