Caspian Warehousing And Logistics Ltd
13811665
Healthy
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 21/12/2021
CONSULTANT
INDIAN · UNITED KINGDOM · Age 36
Also on 2 other boards
Former
director · Resigned 07/11/2022
director · Resigned 06/03/2024
director · Resigned 27/03/2026
Persons with Significant Control
Mrs Parul Parul
Indian · United Kingdom · Age 36
Unit 5, Dallington Fields Business Park, Northampton, NN5 7QN
Notified 21/12/2021
Former PSCs
Mr Amritpal Singh Dhugga
Ceased 11/03/2024
Mr Amritpal Singh
Ceased 07/11/2022
Mr Mahendra Kumar Choudhary
Ceased 27/03/2026
Change History
Active
Private Limited Company
UNIT 5 DALLINGTON FIELDS BUSINESS PARK
NORTHAMPTON
CompanyRankvs 38010+ SIC 49410 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£100
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
-£19k
Working capital
Current Assets
£53k
Current Liabilities
£72k
Fixed Assets
£57k
Debtors
£46k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.74 |
| 2025 | 0.74 |
| 2024 | 0.58 |
| 2023 | 0.48 |
Derived from filed accounts. Not audited figures.
Filing History42 filings
accounts with accounts type total exemption full
change to a person with significant control
cessation of a person with significant control
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
change account reference date company current extended
accounts with accounts type total exemption full
change account reference date company previous shortened
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
certificate change of name company
capital allotment shares
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
incorporation company