CASPI LIMITED
GELLILEDNAIS, UPLANDS ARMS, CARMARTHEN SA32 8DZ- Active
- Private Limited Company
- Company No. 08306107
- Last Updated: 01 Mar 2024
Company Profile
CASPI LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in CARMARTHEN. CASPI LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | CASPI LIMITED |
|---|---|
| Company number | 08306107 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GELLILEDNAIS UPLANDS ARMS CARMARTHEN SA32 8DZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dylan Wyn Roberts Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against CASPI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPI LIMITED | 23 Nov 2012 |