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Home > England & Wales Companies > CAVIAR KASPIA LIMITED
Company Information for

CAVIAR KASPIA LIMITED

1A CHESTERFIELD STREET, LONDON, W1J 5JF,
Company Registration Number
09869765
Private Limited Company
Active

Company Overview

About Caviar Kaspia Ltd
CAVIAR KASPIA LIMITED was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Caviar Kaspia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVIAR KASPIA LIMITED
 
Legal Registered Office
1A CHESTERFIELD STREET
LONDON
W1J 5JF
 
Previous Names
CHESTERFIELD CLUB LIMITED04/03/2019
BLANDFORD RESTAURANT COMPANY LTD16/02/2016
Filing Information
Company Number 09869765
Company ID Number 09869765
Date formed 2015-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 27/09/2025
Latest return 
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237542992  
Last Datalog update: 2024-11-05 17:17:18
Primary Source:Companies House
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Company Officers of CAVIAR KASPIA LIMITED

Current Directors
Officer Role Date Appointed
TRENT ALEXANDER WARD
 Director 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRENT ALEXANDER WARD KASPIA HOLDINGS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TURTLEJACK CORPORATION LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA CUATRO LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY GROUP LTD Director 2018-01-01 CURRENT 2015-03-20 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY LEASE LTD Director 2018-01-01 CURRENT 2015-03-20 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY RESTAURANT LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD TAQUERIA LIMITED Director 2017-06-20 CURRENT 2004-05-19 Active
TRENT ALEXANDER WARD TAQUERIA DOS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
TRENT ALEXANDER WARD TAQUERIA TRES LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD MOBILE TAQUERIA LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD PETEPALCO LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA WORLDWIDE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
TRENT ALEXANDER WARD INTERACTIVE STRENGTH LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRENT ALEXANDER WARD HABANERO SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
TRENT ALEXANDER WARD PEYOTE RESTAURANT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO IBIZA LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO WEST LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TRENT ALEXANDER WARD ARCADIA ANGEL HOLDCO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-12-13
TRENT ALEXANDER WARD FRANCIS STREET INVESTMENTS LTD Director 2014-10-23 CURRENT 2014-10-23 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
2024-10-2527/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM 1 Knightsbridge Green London SW1X 7QA England
2023-10-0327/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-21CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-27AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-07-29RES01ADOPT ARTICLES 29/07/22
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ABBAS
2022-07-26PSC04Change of details for Mr Trent Alexander Ward as a person with significant control on 2022-07-26
2022-07-26AP01DIRECTOR APPOINTED MR AMIR ABBAS
2022-07-2525/07/22 STATEMENT OF CAPITAL GBP 131880
2022-07-25SH0125/07/22 STATEMENT OF CAPITAL GBP 131880
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 1 Knightsbridge Green 6th Floor London SW1X 7NE United Kingdom
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 14 David Mews London W1U 6EQ England
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-09-28AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-06-08CVA4Notice of completion of voluntary arrangement
2021-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2021-02-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-10
2021-02-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-10
2020-12-22AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2020-02-04CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-10
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2019-02-02SH0120/12/18 STATEMENT OF CAPITAL GBP 27160
2019-01-07CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 2160
2018-05-12SH0104/05/18 STATEMENT OF CAPITAL GBP 2160
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2085
2018-04-05SH0129/03/18 STATEMENT OF CAPITAL GBP 2085
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1935
2018-01-22SH0117/01/18 STATEMENT OF CAPITAL GBP 1935
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1835
2017-09-18SH0115/09/17 STATEMENT OF CAPITAL GBP 1835
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05SH0130/03/17 STATEMENT OF CAPITAL GBP 1685
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-23SH0109/12/16 STATEMENT OF CAPITAL GBP 1190
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098697650001
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-26RES01ADOPT ARTICLES 26/09/16
2016-09-06SH0129/04/16 STATEMENT OF CAPITAL GBP 1020
2016-05-12SH0108/04/16 STATEMENT OF CAPITAL GBP 533
2016-04-20SH0130/03/16 STATEMENT OF CAPITAL GBP 298
2016-04-04AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 8 Francis Street Unit 1 London SW1P 1QN United Kingdom
2016-02-16RES15CHANGE OF NAME 15/02/2016
2016-02-16CERTNMCompany name changed blandford restaurant company LTD\certificate issued on 16/02/16
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 217
2015-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to CAVIAR KASPIA 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 CAVIAR KASPIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAVIAR KASPIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 KASPIA LIMITED

Intangible Assets
Patents
We have not found any records of CAVIAR KASPIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVIAR KASPIA LIMITED
Trademarks
We have not found any records of CAVIAR KASPIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVIAR KASPIA 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 (56301 - Licensed clubs) as CAVIAR KASPIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVIAR KASPIA 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 CAVIAR KASPIA 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 CAVIAR KASPIA 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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