CASPIANA LIMITED - Development of building projects - A business based in WALES registered with Companies House

Company Overview

About Caspiana Ltd

CASPIANA LIMITED was founded on 2006-07-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Caspiana Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASPIANA LIMITED

C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP Other companies in OX10

Filing Information

Company Number		05871734
Company ID Number		05871734
Date formed		2006-07-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-06-05 16:33:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIANA LIMITED

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Companies with same name CASPIANA LIMITED

The following companies were found which have the same name as CASPIANA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASPIANA ENTERPRISES, LLC	20710 CASTLEMILLS CT KATY TX 77450	Active	Company formed on the 2023-07-06
CASPIANA HOLDINGS, LLC	3519 NATHANIEL BROWN ST HOUSTON TX 77021	Active	Company formed on the 2018-11-15
CASPIANA INTERNATIONAL TRADING INC.	Ontario	Unknown
CASPIANA IT SERVICES LTD	British Columbia	Active	Company formed on the 2016-11-11
CASPIANA INTEREST	Louisiana	Unknown
CASPIANA INTERESTS L.L.C	Louisiana	Unknown
CASPIANA LAND COMPANY	Louisiana	Unknown
CASPIANA L.L.C.	150 E 55th St Fl 4 Rockland New York NY 10022	Active	Company formed on the 2023-04-04
CASPIANA PROPERTIES LLC	19 SOUTH GATE ROAD Nassau GREAT NECK NY 11203	Active	Company formed on the 2020-06-02
CASPIANARRAY LLC	5575 S. SEMORAN BLVD. ORLANDO FL 32822	Inactive	Company formed on the 2019-09-04

Company Officers of CASPIANA LIMITED

Current Directors

Officer	Role	Date Appointed
MOAZAMEH SAFARZADEH	Director	2011-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOZI LIMITED	Director	2006-07-10	2013-09-11
7SIDE SECRETARIAL LIMITED	Company Secretary	2006-07-10	2013-05-08
7SIDE NOMINEES LIMITED	Director	2006-07-10	2006-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-28		CONFIRMATION STATEMENT MADE ON 25/05/25, WITH NO UPDATES
2025-04-24		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04		DIRECTOR APPOINTED MISS REBECCA HANNAH GOLDSTONE
2024-11-04		CESSATION OF MOAZAMEH SAFARZADEH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HANNAH GOLDSTONE
2024-02-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
2022-02-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-09	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM Kings Barn Thame Road Warborough OX10 7DA
2019-11-21	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058717340004
2018-10-11	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CH01	Director's details changed for Mozazameh Safarzadeh on 2018-05-23
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOAZAMEH SAFARZADEH
2018-05-25	PSC07	CESSATION OF MOZI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-02-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058717340003
2013-10-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MOZI LIMITED
2013-08-21	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-08-21	CH02	Director's details changed for Mozi Limited on 2013-08-21
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM 1St Floor 14/18 City Road Cardiff CF24 3DL
2013-05-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY 7SIDE SECRETARIAL LIMITED
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-02	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-12	AR01	10/07/11 FULL LIST
2011-06-08	AP01	DIRECTOR APPOINTED MOZAMEH SAFARZADEH
2011-03-18	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	10/07/10 FULL LIST
2010-04-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-09	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-17	288b	DIRECTOR RESIGNED
2006-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CASPIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASPIANA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-15	Outstanding	DR BAHMAN PARVIZI
LEGAL CHARGE	2011-10-12	Satisfied	BAHMAN PARVIZI
LEGAL CHARGE	2006-09-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIANA LIMITED

Intangible Assets

Patents

We have not found any records of CASPIANA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASPIANA LIMITED

Trademarks

We have not found any records of CASPIANA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASPIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASPIANA LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CASPIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASPIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASPIANA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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