Register entry · No. SC425557
CASPIA LIMITED
Checks
2 warnings 7 clear · 3 can't tell yet
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Warning
Company status
Liquidation. It no longer exists as a company.
Companies House register · What this means -
Warning
Insolvency
Members' voluntary liquidation from 18 Oct 2024.
Companies House insolvency record · See it
The other 10 checks
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Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £368,560.
Accounts to 31 Aug 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 31 May 2026
- Last made up to
- 31 Aug 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2025
- Last made up to
- 6 Jun 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASPIA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 (14 months) | not published | not published | — | £368,560 | 0 |
| 30 Jun 2023 | not published | not published | — | £330,759 | 0 |
| 30 Jun 2022 | not published | not published | — | £333,444 | 2 |
| 30 Jun 2021 | not published | not published | — | £295,285 | 2 |
| 30 Jun 2020 | not published | not published | — | £289,424 | 2 |
| 30 Jun 2019 * | not published | not published | — | £266,960 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Abbas Maleki | Director | 6 Jun 2012 | — | March 1977 | British · United Kingdom |
| Marjan Kheradmand Fard | Director | 19 Apr 2016 | — | April 1978 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Abbas Maleki | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Jun 2017 | — | March 1977 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASPIA LIMITED still trading?
No. The register shows CASPIA LIMITED as liquidation.
What does CASPIA LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was CASPIA LIMITED set up?
It was incorporated on 6 June 2012.
Who runs CASPIA LIMITED?
CASPIA LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House