-
CASPIAN FOOD SERVICES LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 01450855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- DOUBLEDAY, Timothy John
- MURDOCH, Alasdair Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-26
- Age Of Company 1979-09-26 45 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Caspian Food Retailers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOWRINGS FOOD SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
-
CASPIAN FOOD SERVICES LIMITED Company Description
- CASPIAN FOOD SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01450855. Its current trading status is "live". It was registered 1979-09-26. It was previously called GOWRINGS FOOD SERVICES LIMITED. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 5 New Street Square .
Get CASPIAN FOOD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caspian Food Services Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1979-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASPIAN FOOD SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-08-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
-
legacy (2023-11-08) - GUARANTEE2
-
legacy (2023-11-08) - AGREEMENT2
-
legacy (2023-11-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
-
legacy (2022-06-24) - GUARANTEE2
-
legacy (2022-06-24) - AGREEMENT2
-
legacy (2022-07-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
-
confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
-
legacy (2021-11-11) - AGREEMENT2
-
legacy (2021-09-28) - PARENT_ACC
-
legacy (2021-09-28) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
-
accounts-with-accounts-type-full (2021-01-19) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
-
change-sail-address-company-with-new-address (2018-07-27) - AD02
-
move-registers-to-sail-company-with-new-address (2018-07-27) - AD03
-
move-registers-to-sail-company-with-new-address (2018-07-30) - AD03
-
confirmation-statement-with-updates (2018-08-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
-
change-to-a-person-with-significant-control (2018-09-17) - PSC05
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
resolution (2017-11-15) - RESOLUTIONS
-
legacy (2017-11-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
-
legacy (2017-11-15) - SH20
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
-
notification-of-a-person-with-significant-control (2017-11-30) - PSC02
-
mortgage-satisfy-charge-full (2017-11-25) - MR04
-
cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
accounts-with-accounts-type-full (2015-05-19) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
change-person-director-company-with-change-date (2014-05-29) - CH01
-
change-person-secretary-company-with-change-date (2014-05-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
-
termination-director-company-with-name (2013-09-11) - TM01
-
accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
auditors-resignation-company (2010-01-14) - AUD
keyboard_arrow_right 2009
-
legacy (2009-09-09) - 363a
-
accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 363a
-
accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 363a
-
accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-09-13) - 363a
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
-
resolution (2005-04-11) - RESOLUTIONS
-
legacy (2005-04-11) - 123
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-08-18) - 288b
-
legacy (2005-06-16) - 155(6)a
-
legacy (2005-04-11) - 155(6)b
-
resolution (2005-04-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-04-27) - AA
-
certificate-change-of-name-company (2005-05-27) - CERTNM
-
legacy (2005-03-30) - 395
-
legacy (2005-04-11) - 155(6)a
-
legacy (2005-01-21) - 288a
-
legacy (2005-10-06) - 363s
-
legacy (2005-11-03) - 395
-
legacy (2005-11-10) - 155(6)a
-
legacy (2005-11-24) - 395
-
legacy (2005-12-21) - 287
-
legacy (2005-07-07) - 395
-
legacy (2005-02-08) - 288a
-
legacy (2005-08-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 403a
-
accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-09-22) - 363s
-
legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 363s
-
accounts-with-accounts-type-full (2003-07-25) - AA
-
memorandum-articles (2003-07-11) - MEM/ARTS
-
resolution (2003-07-11) - RESOLUTIONS
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 363s
-
accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-04) - AA
-
legacy (2001-09-04) - 363s
-
legacy (2001-01-23) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 287
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 363s
-
accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-17) - AA
-
legacy (1996-09-17) - 363s
-
legacy (1996-08-08) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-18) - 363s
-
accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-09-28) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-09-20) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-24) - AA
-
legacy (1993-09-24) - 363s
-
legacy (1993-07-30) - 287
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 403a
-
legacy (1992-09-29) - 363b
-
accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 403a
-
accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-09-17) - 363a
-
resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-06-24) - 288
-
legacy (1991-06-19) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-09-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 363
-
legacy (1989-05-22) - 288
-
legacy (1989-06-08) - 287
-
legacy (1989-10-03) - 363
-
accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 363
-
accounts-with-accounts-type-full (1988-03-18) - AA
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-28) - 288
-
legacy (1988-07-12) - 288
-
accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 395
-
legacy (1987-05-20) - 395
-
legacy (1987-05-12) - 395
-
legacy (1987-04-21) - 395
-
legacy (1987-01-22) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-14) - AA
-
legacy (1986-10-14) - 363
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-05-08) - CERTNM
keyboard_arrow_right 1980
-
memorandum-articles (1980-01-15) - MA
-
certificate-change-of-name-company (1980-01-14) - CERTNM
keyboard_arrow_right 1979
-
incorporation-company (1979-09-26) - NEWINC