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Company Information for CASPI LIMITED
GELLILEDNAIS, UPLANDS ARMS, CARMARTHEN, SA32 8DZ,
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Company Registration Number
 08306107 Private Limited Company
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Company Overview
About Caspi Ltd
CASPI LIMITED was founded on 2012-11-23 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Caspi Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| CASPI LIMITED | |
| Legal Registered Office | |
| GELLILEDNAIS UPLANDS ARMS CARMARTHEN SA32 8DZ Other companies in SA32 | |
Filing Information
| Company Number | 08306107 | |
|---|---|---|
| Company ID Number | 08306107 | |
| Date formed | 2012-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 13:55:54 |
| Companies House |
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Companies with same name CASPI LIMITED
The following companies were found which have the same name as CASPI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CASPI & SON, LLC | 7935 W BADURA AVENUE STE 1025 LAS VEGAS NV 89113 | Active | Company formed on the 2014-07-22 |
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CASPI 4PLEX LLC | 11225 SE 6TH ST STE 100 BELLEVUE WA 98004 | Active | Company formed on the 2021-08-13 |
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CASPI AMERICA INCORPORATED | California | Unknown | |
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Caspi Capital, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2018-10-17 |
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CASPI CONSTRUCTION LLC | 5 BROADLAWN AVENUE Nassau GREAT NECK NY 11024 | Active | Company formed on the 2020-11-24 |
| CASPI CONSULTING LIMITED | GELLILEDNAIS UPLANDS ARMS CARMARTHEN SA32 8DZ | Active | Company formed on the 2023-11-08 | |
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CASPI CORPORATE CENTER MAINTENANCE ASSOCIATION, INC. | 23 OLD MAMARNOECK RD. Westchester WHITE PLAINS NY 10605 | Active | Company formed on the 1984-09-04 |
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Caspi Corp. | Delaware | Unknown | |
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CASPI DEVELOPMENT LLC | 120 BLOOMINGDALE ROAD Westchester WHITE PLAINS NY 10605 | Active | Company formed on the 2001-07-12 |
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CASPI DEVELOPMENT AND MANAGEMENT Corp. | 23 Marcella Cres Hamilton Ontario L8K 6E9 | Active | Company formed on the 2022-02-09 |
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CASPI ENTERPRISES INC. | 25 W 43RD ST / SUITE 1007 Queens NEW YORK NY 100367406 | Active | Company formed on the 1996-02-23 |
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CASPI ENTERPRISES | California | Unknown | |
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CASPI ENTERPRISES LLC | North Carolina | Unknown | |
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CASPI FAMILY NOMINEES PTY LTD | Active | Company formed on the 2021-12-10 | |
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CASPI FINANCIAL, INC. | 2413 S. EASTERN AVE LAS VEGAS NV 89104 | Revoked | Company formed on the 2004-03-25 |
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CASPI GOLD INDUSTRIES, INC. | 250 BROADWAY New York NEW YORK NY 10007 | Active | Company formed on the 1973-01-29 |
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CASPI GROUP LLC | California | Unknown | |
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CASPI HOLDINGS, LLC | 299 BROADWAY, SUITE 600 New York NEW YORK NY 10007 | Active | Company formed on the 2011-09-15 |
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CASPI INC | California | Unknown | |
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Caspi Investments, LLC | Delaware | Unknown |
Company Officers of CASPI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYLAN WYN ROBERTS |
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MICHELLE ROBERTS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEMCLEM LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| CLEMCLEM LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/05/24 FROM Gellilednais Uplands Arms Carmarthen SA32 8DZ | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CASPI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2024-04-24 |
| Appointment of Liquidators | 2024-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against CASPI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASPI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 CASPI LIMITED
Income
Government Income
We have not found government income sources for CASPI 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 (70229 - Management consultancy activities other than financial management) as CASPI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASPI 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 CASPI 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 CASPI 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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