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Caspian International Limited

Caspian International Limited is a dormant company incorporated on 10 June 1996 with the registered office located in London, Greater London. Caspian International Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03210275
Private limited company
Age
29 years
Incorporated 10 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Suite 5c, South Park Studios
88 Peterborough Road
London
SW6 3HH
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was Winnington House 2 Woodberry Grove London N12 0DR
Telephone
+1905-737-4784
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Ardel Desouza
Director • Indian • Lives in United Arab Emirates • Born in Jul 1977
Peter John Bowen
Director • British • Lives in Thailand • Born in Aug 1946
Seyed Abas Moussavi Rahpeyma
PSC • Iranian • Lives in United Arab Emirates • Born in Jul 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 26 Sep 2025
Confirmation Submitted
2 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
David Ardel Desouza Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Peter John Bowen Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Oct 2024
Director's details changed for Peter John Bowen on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for David Ardel Desouza on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
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Repayment History
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