Company Information for CASPIAN LIMITED
9 GARDEN STREET, SHEFFIELD, S1 4BJ,
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Company Registration Number
06286420
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CASPIAN LIMITED | |
Legal Registered Office | |
9 GARDEN STREET SHEFFIELD S1 4BJ Other companies in S1 | |
Company Number | 06286420 | |
---|---|---|
Company ID Number | 06286420 | |
Date formed | 2007-06-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
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CASPIAN CAR LTD | 77 BUSHEY WOOD ROAD SHEFFIELD SOUTH YORKSHIRE S17 3QD | Active | Company formed on the 2024-01-22 | |
CASPIAN (AUS) PTY LTD | NSW 2099 | Strike-off action in progress | Company formed on the 2017-08-15 | |
CASPIAN (DUNDEE) LIMITED | 58 LONG LANE BROUGHTY FERRY DUNDEE SCOTLAND DD5 1HH | Dissolved | Company formed on the 2014-10-21 | |
CASPIAN (ERDINGTON) LTD | 278 HAGLEY ROAD WEST OLDBURY ENGLAND B68 0NR | Dissolved | Company formed on the 2016-08-16 | |
CASPIAN (HORSEFAIR) LTD | 153 GROVE LANE HANDSWORTH BIRMINGHAM B20 2HE | Active - Proposal to Strike off | Company formed on the 2019-10-16 | |
CASPIAN (NEWCASTLE) LTD | 233, MOULIN ROUGE WESTGATE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 6AD | Dissolved | Company formed on the 2016-09-12 | |
CASPIAN (SPARKHILL) LTD | 145 WINSON GREEN ROAD BIRMINGHAM ENGLAND B18 4AW | Dissolved | Company formed on the 2016-07-20 | |
CASPIAN (ST JOHNS) LTD | 77 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP | Active | Company formed on the 2018-09-19 | |
CASPIAN A&M PROPERTY LTD | 60 PARKWAY LONDON NW1 7AH | Active | Company formed on the 2021-11-18 | |
CASPIAN ACCESS AND TOOL HIRE LIMITED | 115 CLEVELAND STREET HULL EAST YORKSHIRE HU8 7AU | Dissolved | Company formed on the 1993-12-23 | |
CASPIAN ACCOUNTING AND TAX SERVICES INC. | 816 LINFIELD TER NE LEESBURG VA 20176 | Active | Company formed on the 2015-12-22 | |
CASPIAN ACCOUNTANCY TAX LIMITED | NO 5, SCORPIO COURT 14 ZODIAC CLOSE EDGWARE LONDON LONDON HA8 5FH | Dissolved | Company formed on the 2016-04-04 | |
CASPIAN ACUPUNCTURE AND WELLNES CENTER PLLC | 9045 BEDINGTON DR SE OLYMPIA WA 98513 | Active | Company formed on the 2016-01-20 | |
CASPIAN ACADEMY SDN. BHD. | Active | |||
CASPIAN ACQUISITION CORP | Delaware | Unknown | ||
CASPIAN ACRES LLC | Delaware | Unknown | ||
CASPIAN ACQUISITION INC | Delaware | Unknown | ||
CASPIAN ACOCKS GREEN LTD | 278 HAGLEY ROAD WEST OLDBURY B68 0NR | Active - Proposal to Strike off | Company formed on the 2018-04-11 | |
CASPIAN ACUPUNCTURE AND WELLNESS CENTER LLC | 1112 NEPEAN DR SE OLYMPIA WA 985137733 | Active | Company formed on the 0000-00-00 | |
Caspian Alpha Long Credit Fund, L.P. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE VERNON HUNT |
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TREVOR PAUL FEARNLEY |
||
GEORGE VERNON HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PAUL FEARNLEY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR PAUL FEARNLEY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE VERNON HUNT / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE VERNON HUNT / 19/06/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE VERNON HUNT / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL FEARNLEY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON HUNT / 19/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/06/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2012-04-01 | £ 10,458 |
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Creditors and other liabilities
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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 LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 5,513 |
Current Assets | 2012-04-01 | £ 14,608 |
Debtors | 2012-04-01 | £ 9,095 |
Fixed Assets | 2012-04-01 | £ 9,902 |
Shareholder Funds | 2012-04-01 | £ 14,052 |
Tangible Fixed Assets | 2012-04-01 | £ 902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASPIAN LIMITED are:
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. |