• UK
  • 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 .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01

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  • legacy (2023-11-08) - GUARANTEE2

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  • legacy (2023-11-08) - AGREEMENT2

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  • legacy (2023-11-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA

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  • legacy (2022-06-24) - GUARANTEE2

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  • legacy (2022-06-24) - AGREEMENT2

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  • legacy (2022-07-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • legacy (2021-11-11) - AGREEMENT2

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  • legacy (2021-09-28) - PARENT_ACC

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  • legacy (2021-09-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • accounts-with-accounts-type-full (2021-01-19) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • change-person-director-company-with-change-date (2020-07-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01

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  • mortgage-satisfy-charge-full (2019-12-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • change-sail-address-company-with-new-address (2018-07-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-07-27) - AD03

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  • move-registers-to-sail-company-with-new-address (2018-07-30) - AD03

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01

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  • change-to-a-person-with-significant-control (2018-09-17) - PSC05

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • resolution (2017-11-15) - RESOLUTIONS

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  • legacy (2017-11-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19

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  • legacy (2017-11-15) - SH20

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-20) - TM02

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  • notification-of-a-person-with-significant-control (2017-11-30) - PSC02

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  • mortgage-satisfy-charge-full (2017-11-25) - MR04

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  • cessation-of-a-person-with-significant-control (2017-11-30) - PSC07

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • accounts-with-accounts-type-full (2015-05-19) - AA

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • change-person-director-company-with-change-date (2014-05-29) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • auditors-resignation-company (2010-01-14) - AUD

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • accounts-with-accounts-type-full (2006-11-06) - AA

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  • legacy (2006-09-13) - 363a

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-03-09) - 288b

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  • resolution (2005-04-11) - RESOLUTIONS

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  • legacy (2005-04-11) - 123

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  • legacy (2005-04-11) - 88(2)R

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  • legacy (2005-08-18) - 288b

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  • legacy (2005-06-16) - 155(6)a

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  • legacy (2005-04-11) - 155(6)b

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  • resolution (2005-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-04-27) - AA

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  • certificate-change-of-name-company (2005-05-27) - CERTNM

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  • legacy (2005-03-30) - 395

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  • legacy (2005-04-11) - 155(6)a

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  • legacy (2005-01-21) - 288a

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  • legacy (2005-10-06) - 363s

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  • legacy (2005-11-03) - 395

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  • legacy (2005-11-10) - 155(6)a

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  • legacy (2005-11-24) - 395

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  • legacy (2005-12-21) - 287

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  • legacy (2005-07-07) - 395

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-08-18) - 288a

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  • legacy (2004-10-29) - 403a

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  • accounts-with-accounts-type-group (2004-10-06) - AA

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  • legacy (2004-09-22) - 363s

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  • legacy (2004-09-16) - 288b

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  • legacy (2003-09-26) - 363s

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • memorandum-articles (2003-07-11) - MEM/ARTS

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  • resolution (2003-07-11) - RESOLUTIONS

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  • legacy (2003-01-15) - 288b

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  • legacy (2002-09-19) - 363s

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-01-23) - 403a

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  • legacy (2000-02-28) - 287

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  • accounts-with-accounts-type-full (2000-09-15) - AA

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  • legacy (2000-09-15) - 363s

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1999-09-22) - 363s

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  • legacy (1998-09-23) - 363s

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  • accounts-with-accounts-type-full (1998-09-21) - AA

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  • accounts-with-accounts-type-full (1997-09-25) - AA

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  • legacy (1997-09-25) - 363s

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  • accounts-with-accounts-type-full (1996-09-17) - AA

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  • legacy (1996-09-17) - 363s

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  • legacy (1996-08-08) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-18) - 363s

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  • accounts-with-accounts-type-full (1995-09-18) - AA

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  • legacy (1995-09-28) - 288

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  • accounts-with-accounts-type-full (1994-09-20) - AA

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  • legacy (1994-09-20) - 363s

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  • legacy (1994-09-15) - 288

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  • legacy (1994-02-28) - 288

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  • accounts-with-accounts-type-full (1993-09-24) - AA

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  • legacy (1993-09-24) - 363s

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  • legacy (1993-07-30) - 287

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  • legacy (1992-01-20) - 403a

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  • legacy (1992-09-29) - 363b

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  • accounts-with-accounts-type-full (1992-09-29) - AA

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  • legacy (1991-12-20) - 403a

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  • accounts-with-accounts-type-full (1991-09-17) - AA

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  • legacy (1991-09-17) - 363a

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  • resolution (1991-07-12) - RESOLUTIONS

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  • legacy (1991-06-24) - 288

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  • legacy (1991-06-19) - 288

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  • accounts-with-accounts-type-full (1990-09-21) - AA

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  • legacy (1990-09-21) - 363

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  • legacy (1989-01-26) - 363

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  • legacy (1989-05-22) - 288

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  • legacy (1989-06-08) - 287

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  • legacy (1989-10-03) - 363

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  • accounts-with-accounts-type-full (1989-10-03) - AA

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  • legacy (1988-03-18) - 363

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  • accounts-with-accounts-type-full (1988-03-18) - AA

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  • resolution (1988-06-28) - RESOLUTIONS

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  • legacy (1988-06-28) - 288

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  • legacy (1988-07-12) - 288

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  • accounts-with-accounts-type-full (1988-11-10) - AA

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  • legacy (1987-06-04) - 395

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  • legacy (1987-05-20) - 395

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  • legacy (1987-05-12) - 395

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  • legacy (1987-04-21) - 395

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  • legacy (1987-01-22) - 288

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  • accounts-with-accounts-type-full (1986-10-14) - AA

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  • legacy (1986-10-14) - 363

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  • certificate-change-of-name-company (1985-05-08) - CERTNM

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  • memorandum-articles (1980-01-15) - MA

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  • certificate-change-of-name-company (1980-01-14) - CERTNM

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  • incorporation-company (1979-09-26) - NEWINC

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