OpenCompanies

Caspian One Limited

Company number
05018700
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2004
Nature of business
Information technology consultancy activities
Other information technology service activities
Other activities of employment placement agencies

Registered office

2nd Floor Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE

Previous names

  • Caspian1 Limited (until 5 Mar 2004)

Officers

NameRoleAppointedResigned
GRAZIANO, David Director 20 Jan 2008
BARNETT, Lee Alan Director 17 Jan 2007
GRAZIANO, Marcus Andrew Director 19 Jan 2004

Control

NameNature of controlNotifiedCeased
Lee Allen Barnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2024 31 Mar 2025
Lee Alan Barnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Marcus Andrew Graziano Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,651,637 £1,782,473 1
31 Mar 2024 £4,777,370 £2,377,346 47
31 Mar 2023 £4,523,576 £3,302,000 40
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £657,868 £520,632 -
31 Mar 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 £740,301 £36,012 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Controls

Companies at the same address

Data