CASPIAN FOOD SERVICES LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 01450855
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN FOOD SERVICES LIMITED was incorporated on Wednesday, September 26, 1979 as a Private Limited Company with registered address in LONDON. CASPIAN FOOD SERVICES LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 44 years 11 months and 20 days.
| Name | CASPIAN FOOD SERVICES LIMITED |
|---|---|
| Company number | 01450855 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caspian Food Retailers Limited New Street Square, EC4A 3TW |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caspian Uk Holdings Limited 2 High Street, GU19 5AE |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN FOOD SERVICES LIMITED | 26 Sep 1979 |
| GOWRINGS FOOD SERVICES LIMITED | 27 May 2005 |