Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Caspian Warehousing And Logistics Ltd
Caspian Warehousing And Logistics Ltd is an active company incorporated on 21 December 2021 with the registered office located in Northampton, Northamptonshire. Caspian Warehousing And Logistics Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 1 month ago
Company No
13811665
Private limited company
Age
3 years
Incorporated
21 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Caspian Warehousing And Logistics Ltd
Contact
Address
Unit 5 Dallington Fields Business Park
Gladstone Road
Northampton
NN5 7QN
United Kingdom
Address changed on
6 Jan 2023
(2 years 8 months ago)
Previous address was
31 Dakota House 50 Mortimer Square Milton Keynes MK9 2FB England
Companies in NN5 7QN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Parul Parul
Director • PSC • Consultant • Indian • Lives in UK • Born in Mar 1990
Mr Mahendra Kumar Choudhary
Director • PSC • Indian • Lives in India • Born in Jul 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
A&P Stowage Ltd
Mrs Parul Parul is a mutual person.
Active
A&P Smile Ltd
Mrs Parul Parul is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.4K
Increased by £706 (+11%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£104.07K
Decreased by £32.91K (-24%)
Total Liabilities
-£66.95K
Decreased by £55.82K (-45%)
Net Assets
£37.11K
Increased by £22.91K (+161%)
Debt Ratio (%)
64%
Decreased by 25.3% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 20 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mrs Parul Parul (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Mahendra Kumar Choudhary (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Amritpal Singh Dhugga (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Get Alerts
Get Credit Report
Discover Caspian Warehousing And Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 11 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Change of details for Mr Mahendra Kumar Choudhary as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Change of details for Mrs Parul Parul as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Change of details for Mr Mahendra Kumar Choudhary as a person with significant control on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs