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 Ownership Accounts

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 24 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)	Freight transport by road (49410) Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102) Operation of warehousing and storage facilities for land transport activities (52103)

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, (-45 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