CASPIAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03210275

Incorporation date

10/06/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1996)

26/09/2025

Accounts for a dormant company made up to 2025-06-30

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25/09/2025

Confirmation statement made on 2025-09-25 with no updates

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03/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

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12/12/2023

Director's details changed for Peter John Bowen on 2023-12-12

View PDF (2 pages)

12/12/2023

Director's details changed for David Ardel Desouza on 2023-12-12

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR to Suite 5C, South Park Studios 88 Peterborough Road London SW6 3HH on 2022-05-03

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

23/12/2020

Termination of appointment of Sepehr Moussavi Rahpeyma as a secretary on 2020-10-27

View PDF (1 pages)

23/12/2020

Termination of appointment of Sepand Moussavi as a director on 2020-10-27

View PDF (1 pages)

11/11/2020

Cessation of Sepehr Moussavi Rahpeyma as a person with significant control on 2020-10-27

View PDF (3 pages)

11/11/2020

Notification of Seyed Abas Moussavi Rahpeyma as a person with significant control on 2020-10-27

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11/11/2020

Appointment of David Ardel Desouza as a director on 2020-10-22

View PDF (2 pages)

11/11/2020

Appointment of Peter John Bowen as a director on 2020-10-27

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

08/07/2020

Notification of Sepehr Moussavi Rahpeyma as a person with significant control on 2020-07-07

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

02/07/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

01/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

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31/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

31/03/2017

Termination of appointment of Temple Secretaries Limited as a secretary on 2013-07-08

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

23/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

02/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

24/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

24/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

11/06/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-06-11

View PDF (1 pages)

11/06/2010

Director's details changed for Sepand Moussavi on 2009-10-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Sepehr Moussavi Rahpeyma on 2009-10-01

View PDF (1 pages)

11/06/2010

Secretary's details changed for Temple Secretaries Limited on 2009-10-01

View PDF (2 pages)

13/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

08/09/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

25/09/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

03/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

28/06/2007

Accounts for a dormant company made up to 2006-06-30

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23/06/2006

Return made up to 10/06/06; full list of members

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22/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

03/10/2005

Registered office changed on 03/10/05 from: 9 compton avenue london N6 4LB

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/09/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

24/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

05/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

24/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

07/08/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

24/08/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

07/06/2001

Resolutions

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (1 pages)

08/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

07/04/2000

Return made up to 10/06/99; full list of members

View PDF (6 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

15/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

19/10/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

05/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

04/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

27/02/1998

Certificate of change of name

View PDF (2 pages)

17/10/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

10/06/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
0.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/1996 - 10/06/1996	67500
Moussavi, Sepand	Director	10/06/1996 - 27/10/2020	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/1996 - 10/06/1996	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 20/03/2005	68516
Moussavi Rahpeyma, Sepehr	Secretary	10/06/1996 - 27/10/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASPIAN INTERNATIONAL LIMITED

CASPIAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/06/1996 with the registered office located at Suite 5c, South Park Studios, 88 Peterborough Road, London SW6 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN INTERNATIONAL LIMITED?

CASPIAN INTERNATIONAL LIMITED is currently Active. It was registered on 10/06/1996 .

Where is CASPIAN INTERNATIONAL LIMITED located?

CASPIAN INTERNATIONAL LIMITED is registered at Suite 5c, South Park Studios, 88 Peterborough Road, London SW6 3HH.

What does CASPIAN INTERNATIONAL LIMITED do?

CASPIAN INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASPIAN INTERNATIONAL LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2025-06-30.