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Home > England & Wales Companies > CASPIAN COOPERATION LIMITED
Company Information for

CASPIAN COOPERATION LIMITED

100 CRAVEN PARK, LONDON, NW10 8QE,
Company Registration Number
05543587
Private Limited Company
Active

Company Overview

About Caspian Cooperation Ltd
CASPIAN COOPERATION LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "Active". Caspian Cooperation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASPIAN COOPERATION LIMITED
 
Legal Registered Office
100 CRAVEN PARK
LONDON
NW10 8QE
Other companies in HA8
 
Filing Information
Company Number 05543587
Company ID Number 05543587
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN COOPERATION LIMITED
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Company Officers of CASPIAN COOPERATION LIMITED

Current Directors
Officer Role Date Appointed
MUSTAPHA BELKACEM
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
EHSAN KADHIM ALKIZWINI
 Director 2005-08-23 2016-06-28
NIZAR ALKOZVINI
 Director 2014-01-01 2016-06-27
KADHIM ALKIZWINI
 Company Secretary 2010-08-14 2014-01-01
KADHIM ALKIZWINI
 Company Secretary 2005-08-23 2010-08-14
MOHAMMED KADHOM
 Company Secretary 2008-07-05 2010-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAPHA BELKACEM LBC MAINTENANCE LTD Director 2016-11-10 CURRENT 2016-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA BELKACEM
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NIZAR ALKOZVINI
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN ALKIZWINI
2016-06-28AP01DIRECTOR APPOINTED MR MUSTAPHA BELKACEM
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-11TM02Termination of appointment of a secretary
2014-09-10AP01DIRECTOR APPOINTED DR NIZAR ALKOZVINI
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 100 CRAVEN PARK 100 CRAVEN PARK LONDON NW10 8QE ENGLAND
2014-09-10CH01Director's details changed for Ehsan Kadhim Alkizwini on 2014-01-01
2014-09-10TM02Termination of appointment of Kadhim Alkizwini on 2014-01-01
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 12 RANELAGH DRIVE EDGWARE MIDDLSEX HA8 8HW
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR EHSAN KADHIM ALKIZWINI / 01/06/2012
2012-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-15AR0114/08/11 FULL LIST
2011-08-15AP03SECRETARY APPOINTED MR EHSAN KADHIM ALKIZWINI
2011-08-14TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED KADHOM
2011-08-14TM02APPOINTMENT TERMINATED, SECRETARY KADHIM ALKIZWINI
2011-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-14AR0114/08/10 FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EHSAN KADHIM ALKIZWINI / 14/08/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2009-08-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-20363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-07288aSECRETARY APPOINTED MR MOHAMMED KADHOM
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-16363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-13363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASPIAN COOPERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN COOPERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASPIAN COOPERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 171
Creditors Due Within One Year 2011-09-01 £ 229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN COOPERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 1,708
Cash Bank In Hand 2011-09-01 £ 1,147
Current Assets 2012-09-01 £ 1,708
Current Assets 2011-09-01 £ 1,147
Shareholder Funds 2012-09-01 £ 1,537
Shareholder Funds 2011-09-01 £ 918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASPIAN COOPERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN COOPERATION LIMITED
Trademarks
We have not found any records of CASPIAN COOPERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN COOPERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASPIAN COOPERATION LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN COOPERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN COOPERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN COOPERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 8QE