CASPIA CONSULTING LIMITED
Non-Trading
General Information
NAME
CASPIA CONSULTING LIMITED
COMPANY NUMBER
08050599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/04/2012
(12 years and 6 months old)
WEBSITE
www.caspiaconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2012
15/03/2017
DANIEL STUART-SMITH LTD
CHICHESTER
PO20 7BY
Telephone: 04207099490
TPS: No
Huntlands Farm
Main Road
Birdham
CHICHESTER
PO20 7BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 15/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Sarah Elizabeth Stuart-Smith (922383297) Appointed |
| 21/02/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 13/05/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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