Caspi Limited

  • Liquidation
  • Small
  • 12 years
  • Accounts overdue 10 months
  • Confirmation overdue 8 months
  • 2 employees
  • £742,957 (assets)
  • Virtual address
  • 2 directors
  • 1 owner

Field of Operation

Management consultancy activities other than financial management
70229 271324 companies

Summary

Caspi Limited is a private limited company registered in England/Wales with the registration number 08306107. The company was founded twelve years ago on November 23, 2012, and registered at NP20 4PH, Newport, S Wales, C/O PURNELLS, Goldfields House 18a Gold Tops. The address is probably virtual as twelve companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, two directors, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £742,957.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 2
  • 25%+

Managers

  • 12 years
Director
  • 12 years
  • 2
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Return of final meeting in a members' voluntary winding up
  2. Registered office address changed from Gellilednais Uplands Arms Carmarthen SA32 8DZ to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2024-05-03
  3. Appointment of a voluntary liquidator
See all events

FAQ about Caspi Limited

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