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Home > England & Wales Companies > CAVIAR CLASSIC LONDON LTD
Company Information for

CAVIAR CLASSIC LONDON LTD

138-140 CAMBRIDGE HEATH ROAD, LONDON, E1 5QJ,
Company Registration Number
07880880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caviar Classic London Ltd
CAVIAR CLASSIC LONDON LTD was founded on 2011-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caviar Classic London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAVIAR CLASSIC LONDON LTD
 
Legal Registered Office
138-140 CAMBRIDGE HEATH ROAD
LONDON
E1 5QJ
Other companies in E3
 
Filing Information
Company Number 07880880
Company ID Number 07880880
Date formed 2011-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162943888  
Last Datalog update: 2024-07-05 11:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVIAR CLASSIC LONDON LTD
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Company Officers of CAVIAR CLASSIC LONDON LTD

Current Directors
Officer Role Date Appointed
DARREN HAYDEN PEDERSEN
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED YUSUF ALI MOHAMED
 Director 2011-12-14 2012-10-31
MASOUD AZEMATI
 Company Secretary 2011-12-14 2012-01-01

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
2024-01-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-11Compulsory strike-off action has been discontinued
2023-03-10CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14CH01Director's details changed for Mr Darren Hayden Pedersen on 2021-06-28
2021-09-04EH01Elect to keep the directors register information on the public register
2021-07-08PSC04Change of details for Mr Darren Pedersen as a person with significant control on 2021-07-01
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 5 Wilmot Street 5 Wilmot Street London E2 0BS United Kingdom
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CH01Director's details changed for Darren Hayden Pedersen on 2017-05-20
2020-03-04CH01Director's details changed for Darren Hayden Pedersen on 2017-05-20
2020-03-04PSC04Change of details for Mr Darren Pedersen as a person with significant control on 2017-05-20
2020-03-04PSC04Change of details for Mr Darren Pedersen as a person with significant control on 2017-05-20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28EH02Elect to keep the directors residential address information on the public register
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM City Business Centre 2 London Wall London EC2M 5UU United Kingdom
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 4 Patent House 48 Morris Road London E14 6NU
2016-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 4 Ellis Apartments Merchant Street London E3 4PT
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM 64 Bernhard Baron House 71 Henriques Street London E1 1LZ United Kingdom
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 64 Bernhard Baron House 71 Henriques Street London W1 1LZ United Kingdom
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 352 Winston House 2 Dollis Park London N3 1HF
2012-11-21AP01DIRECTOR APPOINTED DARREN HAYDEN PEDERSEN
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED ALI MOHAMED
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MASOUD AZEMATI
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CAVIAR CLASSIC LONDON LTD 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 CAVIAR CLASSIC LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVIAR CLASSIC LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Creditors
Creditors Due Within One Year 2011-12-14 £ 2,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAVIAR CLASSIC LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-14 £ 100
Cash Bank In Hand 2011-12-14 £ 1,234
Current Assets 2011-12-14 £ 1,311
Debtors 2011-12-14 £ 77
Fixed Assets 2011-12-14 £ 293
Shareholder Funds 2011-12-14 £ 1,243
Tangible Fixed Assets 2011-12-14 £ 293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVIAR CLASSIC LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVIAR CLASSIC LONDON LTD
Trademarks
We have not found any records of CAVIAR CLASSIC LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVIAR CLASSIC LONDON LTD. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CAVIAR CLASSIC LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVIAR CLASSIC LONDON LTD 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 CAVIAR CLASSIC LONDON LTD 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 CAVIAR CLASSIC LONDON LTD 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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