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Company Information for

CASPIAN HOLDINGS LIMITED

64 ABINGER ROAD, CHISWICK, LONDON, W4 1EX,
Company Registration Number
09537994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caspian Holdings Ltd
CASPIAN HOLDINGS LIMITED was founded on 2015-04-13 and has its registered office in Chiswick. The organisation's status is listed as "Active - Proposal to Strike off". Caspian Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASPIAN HOLDINGS LIMITED
 
Legal Registered Office
64 ABINGER ROAD
CHISWICK
LONDON
W4 1EX
 
Filing Information
Company Number 09537994
Company ID Number 09537994
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 10:53:50
Primary Source:Companies House
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Companies with same name CASPIAN HOLDINGS LIMITED
The following companies were found which have the same name as CASPIAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN HOLDINGS LLC 15300 BOTHELL WAY NE LAKE FOREST PARK WA 981550000 Active Company formed on the 2001-01-30
CASPIAN HOLDINGS, LLC. 4110 EL NIDO RANCH RD LAGAYETTE CA 94549 FTB SUSPENDED Company formed on the 2004-06-29
CASPIAN HOLDINGS INC British Columbia Active
CASPIAN HOLDINGS LTD British Columbia Active Company formed on the 2016-06-06
CASPIAN HOLDINGS PTY LTD Dissolved Company formed on the 2013-10-29
CASPIAN HOLDINGS LLC Delaware Unknown
CASPIAN HOLDINGS OF DELAWARE INC Delaware Unknown
CASPIAN HOLDINGS LLC 306 TINDER PLACE CASSELBERRY FL 32707 Active Company formed on the 2016-05-12
CASPIAN HOLDINGS (U.K) LIMITED 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Active Company formed on the 2017-05-23
CASPIAN HOLDINGS, LLC 255 W LEBANON STE 128 FRISCO TX 75036 Active Company formed on the 2017-05-05
CASPIAN HOLDINGS LIMITED Voluntary Liquidation
CASPIAN HOLDINGS LLC Georgia Unknown
CASPIAN HOLDINGS PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2019-06-27
CASPIAN HOLDINGS LLC North Carolina Unknown
Caspian Holdings LLC Maryland Unknown
CASPIAN HOLDINGS LLC Georgia Unknown
CASPIAN HOLDINGS LLC Oklahoma Unknown
CASPIAN HOLDINGS SCA Singapore Active Company formed on the 2008-10-09
CASPIAN HOLDINGS INC Singapore Active Company formed on the 2008-10-09
CASPIAN HOLDINGS (UK) LTD OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD IG1 1BA Active Company formed on the 2024-10-29

Company Officers of CASPIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HAROLD DUCKWORTH
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HAROLD DUCKWORTH ALPINA ROSA LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-21DS01Application to strike the company off the register
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 105 Hoe Street Walthamstow E17 4SA England
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASPIAN HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CASPIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN HOLDINGS LIMITED
Trademarks
We have not found any records of CASPIAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN HOLDINGS 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 (74990 - Non-trading company) as CASPIAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 W4 1EX