CASPIA LIMITED - Other engineering activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Caspia Ltd

CASPIA LIMITED was founded on 2012-06-06 and has its registered office in Westhill. The organisation's status is listed as "Active". Caspia Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASPIA LIMITED

3 PROSPECT PLACE WESTHILL ABERDEENSHIRE AB32 6SY Other companies in AB15

Filing Information

Company Number		SC425557
Company ID Number		SC425557
Date formed		2012-06-06
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 19:45:20
Primary Source:	Companies House

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

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Companies with same name CASPIA LIMITED

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

	Registered address	Last known status	Formation date
CASPIA ASSOCIATES LLC	C/O LEMLE & WOLFF, INC. 5925 BROADWAY BRONX NY 10463	Active	Company formed on the 2012-12-05
CASPIA CARE LIMITED	DRAKES COURT 302 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR	Active - Proposal to Strike off	Company formed on the 2012-09-06
CASPIA CONSULTANCY LTD.	32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE	Active	Company formed on the 2002-08-15
CASPIA CONSULTING LIMITED	HUNTLANDS FARM MAIN ROAD BIRDHAM CHICHESTER PO20 7BY	Active	Company formed on the 2012-04-30
CASPIA CONTEMPORARY LIMITED	321-323 HIGH ROAD OFFICE 3297 ROMFORD RM6 6AX	Active	Company formed on the 2017-11-27
CASPIA CORPORATION	C/O ROSMAN AND COMPANY 36 HARRIET PLACE LYNBROOK NY 11563	Active	Company formed on the 2017-05-26
CASPIA CYPRUS LTD	80 SIDNEY STREET FOLKSTONE KENT CT19 6HQ	Dissolved	Company formed on the 2012-02-01
CASPIA DESIGNS PRIVATE LIMITED	5/8 Spenta Building Gibbs Road Malabar Hill Mumbai Maharashtra 400006	ACTIVE	Company formed on the 1979-02-13
CASPIA DESIGN LLC	3316 S HARWOOD ST DALLAS TX 75215	Active	Company formed on the 2023-08-31
CASPIA DEVELOPMENTS LIMITED	WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX	Dissolved	Company formed on the 2014-03-21
CASPIA FARMS PRIVATE LIMITED	CHEMMANAMPATHI POST GOVINDAPURAM MUTHALAMADA PALAKAD Kerala 678507	ACTIVE	Company formed on the 2011-07-26
CASPIA FLORIST & GIFTS CENTRE	COMMONWEALTH LANE Singapore 149544	Active	Company formed on the 2008-09-10
CASPIA HOLDINGS COMPANY LIMITED	253 MONTON ROAD MONTON SALFORD GREATER MANCHESTER M30 9PS	Active - Proposal to Strike off	Company formed on the 2015-04-09
CASPIA HOTELS PRIVATE LIMITED	15/16 HAZARI BAUG L B S MARG VIKHROLI (W) MUMBAI Maharashtra 400083	ACTIVE	Company formed on the 2005-07-22
CASPIA INTERNATIONAL LTD		Unknown
CASPIA INVESTMENTS, LLC	24 SOUTH ORANGE AVENUE ORLANDO FL 32801	Inactive	Company formed on the 2011-04-08
CASPIA INVESTCO HOLDCO LIMITED	UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY	Active	Company formed on the 2018-11-20
CASPIA INVESTMENTS LTD	British Columbia	Dissolved
CASPIA JADE INC.	Texas	Forfeited	Company formed on the 2016-10-31
Caspia Limited	31 Edgewood Street Dollard des Ormeaux Quebec H9A 3K1	Dissolved	Company formed on the 2009-08-18

Company Officers of CASPIA LIMITED

Current Directors

Officer	Role	Date Appointed
MARJAN KHERADMAND FARD	Director	2016-04-19
ABBAS MALEKI	Director	2012-06-06

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
2024-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-16	PSC04	Change of details for Mr Abbas Maleki as a person with significant control on 2022-03-04
2022-03-16	PSC07	CESSATION OF MARJAN KHERADMAND FARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-01	PSC04	Change of details for Mrs Marjan Kheradmand Fard as a person with significant control on 2021-09-21
2021-09-30	CH01	Director's details changed for Mr Abbas Maleki on 2021-09-21
2021-09-30	PSC04	Change of details for Mr Abbas Maleki as a person with significant control on 2021-09-21
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 109 Derbeth Grange Kingswells Aberdeen AB15 8UD
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJAN KHERADMAND FARD
2021-04-01	PSC04	Change of details for Mr Abbas Maleki as a person with significant control on 2021-03-31
2020-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-13	CH01	Director's details changed for Mr Abbas Maleki on 2019-03-13
2019-03-13	PSC04	Change of details for Mr Abbas Maleki as a person with significant control on 2019-02-14
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-21	PSC07	CESSATION OF MARJAN KHERADMAND FARD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21	PSC04	Change of details for Mr Abbas Maleki as a person with significant control on 2018-11-05
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-30	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-05-23	CH01	Director's details changed for Mrs Marjan Kheradmand Ford on 2016-05-23
2016-05-17	AP01	DIRECTOR APPOINTED MRS MARJAN KHERADMAND FORD
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16	SH01	18/04/16 STATEMENT OF CAPITAL GBP 20
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-07-29	CH01	Director's details changed for Mr Abbas Maleki on 2013-07-29
2012-06-11	RES01	ADOPT ARTICLES 11/06/12
2012-06-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CASPIA 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 CASPIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASPIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 36,498

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CASPIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 98,335
Current Assets	2013-06-30	£ 102,531
Shareholder Funds	2013-06-30	£ 66,575
Stocks Inventory	2013-06-30	£ 3,762

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CASPIA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CASPIA 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 (71129 - Other engineering activities) as CASPIA LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CASPIA 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 CASPIA 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 CASPIA 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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