CASPIAN CASH&CARRY LIMITED
18-22 STONEY LANE, YARDLEY, BIRMINGHAM B25 8YP- Active
- Private Limited Company
- Company No. 07446696
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN CASH&CARRY LIMITED was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in BIRMINGHAM. CASPIAN CASH&CARRY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 13 years 9 months and 28 days.
| Name | CASPIAN CASH&CARRY LIMITED |
|---|---|
| Company number | 07446696 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammad Alleyassin Nationality: British |
Dates: Thursday, June 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against CASPIAN CASH&CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN CASH&CARRY LIMITED | 22 Nov 2010 |