Caspi Limited

Caspi Limited is a dissolved company incorporated on 23 November 2012 with the registered office located in Newport, Gwent. Caspi Limited was registered 12 years ago.

Watch Company

Status

Dissolved

Dissolved on 23 August 2025 (2 months ago)

Was 12 years old at the time of dissolution

Following liquidation

Company No

08306107

Private limited company

Age

12 years

Incorporated 23 November 2012

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 9 November 2023 (2 years ago)

Next confirmation dated 1 January 1970

Last change occurred 5 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Caspi Limited

Contact Update Details

Address

C/O PURNELLS
Goldfields House 18a Gold Tops
Newport
S Wales
NP20 4PH

Address changed on 3 May 2024 (1 year 6 months ago)

Previous address was Gellilednais Uplands Arms Carmarthen SA32 8DZ

Companies in NP20 4PH

Telephone

Unreported

Email

Unreported

Website

Modulecaspi.net

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Dylan Wyn Roberts

Director • British • Lives in UK • Born in Jun 1975

Michelle Roberts

Director • British • Lives in UK • Born in Aug 1971

Mr Dylan Wyn Roberts

PSC • British • Lives in UK • Born in Jun 1975

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Shareholders, PSCs & Group Structure

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Mutual Companies

Clemclem Limited

Dylan Wyn Roberts and Michelle Roberts are mutual people.

Active

Caspi Consulting Limited

Dylan Wyn Roberts is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

30 Nov 2022

For period 30 Nov ⟶ 30 Nov 2022

Traded for 12 months

Cash in Bank

£284.35K

Decreased by £19.33K (-6%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£746.88K

Increased by £126.58K (+20%)

Total Liabilities

-£44.68K

Decreased by £2.73K (-6%)

Net Assets

£702.2K

Increased by £129.31K (+23%)

Debt Ratio (%)

6%

Decreased by 1.66% (-22%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Months Ago on 23 Aug 2025

Registered Address Changed

1 Year 6 Months Ago on 3 May 2024

Voluntary Liquidator Appointed

1 Year 6 Months Ago on 2 May 2024

Declaration of Solvency

1 Year 6 Months Ago on 2 May 2024

Confirmation Submitted

2 Years Ago on 9 Nov 2023

Full Accounts Submitted

2 Years 4 Months Ago on 19 Jul 2023

Confirmation Submitted

3 Years Ago on 10 Nov 2022

Full Accounts Submitted

3 Years Ago on 22 Aug 2022

Confirmation Submitted

4 Years Ago on 16 Nov 2021

Full Accounts Submitted

4 Years Ago on 25 Aug 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 23 Aug 2025

Return of final meeting in a members' voluntary winding up

Submitted on 23 May 2025

Registered office address changed from Gellilednais Uplands Arms Carmarthen SA32 8DZ to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 3 May 2024

Submitted on 3 May 2024

Resolutions

Submitted on 2 May 2024

Appointment of a voluntary liquidator

Submitted on 2 May 2024

Declaration of solvency

Submitted on 2 May 2024

Confirmation statement made on 9 November 2023 with no updates

Submitted on 9 Nov 2023

Total exemption full accounts made up to 30 November 2022

Submitted on 19 Jul 2023

Confirmation statement made on 9 November 2022 with no updates