CASPIAN WAREHOUSING AND LOGISTICS LTD
UNIT 5 DALLINGTON FIELDS BUSINESS PARK, GLADSTONE ROAD, NORTHAMPTON NN5 7QN- Active
- Private Limited Company
- Company No. 13811665
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN WAREHOUSING AND LOGISTICS LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in NORTHAMPTON. CASPIAN WAREHOUSING AND LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 10 months and 23 days.
| Name | CASPIAN WAREHOUSING AND LOGISTICS LTD |
|---|---|
| Company number | 13811665 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 DALLINGTON FIELDS BUSINESS PARK GLADSTONE ROAD NORTHAMPTON NN5 7QN |
|---|---|
| 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 |
|---|---|
| Mr Mahendra Kumar Choudhary Nationality: Indian |
Dates: Monday, August 21, 2023 - present
right to appoint and remove directors
|
| Mr Amritpal Singh Nationality: Indian |
Dates: Monday, November 7, 2022 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amritpal Singh Dhugga Nationality: Indian |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Parul Parul Nationality: Indian |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASPIAN WAREHOUSING AND LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN WAREHOUSING AND LOGISTICS LTD | 21 Dec 2021 |
| WARESTROM LTD | 08 Nov 2022 |