CASPIAN UK HOLDINGS LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
CASPIAN UK HOLDINGS LIMITED is a Private Limited Company from BAGSHOT and has the status: Dissolved - no longer trading.
CASPIAN UK HOLDINGS LIMITED was incorporated 101 years ago on 31/05/1922 and has the registered number: 00182180. The accounts status is TOTAL EXEMPTION FULL.
CASPIAN UK HOLDINGS LIMITED was incorporated 101 years ago on 31/05/1922 and has the registered number: 00182180. The accounts status is TOTAL EXEMPTION FULL.
CASPIAN UK HOLDINGS LIMITED - BAGSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THE CEDARS
BAGSHOT
SURREY
GU19 5AE
This Company Originates in : United Kingdom
Previous trading names include:
GOWRINGS LIMITED (until 25/05/2005)
GOWRINGS LIMITED (until 25/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2021 | 02/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAJI NADER-ZADEH | Apr 1953 | British | Director | 2005-01-06 | CURRENT |
MRS YVONNE DAVEY | Secretary | 2019-05-31 | CURRENT | ||
DAVID WILLIAM KENDALL | May 1935 | British | Director | 1993-03-22 UNTIL 2005-01-06 | RESIGNED |
CLIVE FREDERICK CHADWICK | Oct 1954 | British | Secretary | 2005-07-31 UNTIL 2006-03-06 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Secretary | 1995-01-03 UNTIL 2005-07-31 | RESIGNED |
MR STEPHEN JOHN FOALE | Jul 1948 | British | Secretary | RESIGNED | |
MICHAEL JAMES GRAY | Apr 1960 | British | Secretary | 2006-03-06 UNTIL 2019-05-31 | RESIGNED |
GRAHAM CHARLES SMITH | Secretary | 1994-02-07 UNTIL 1995-01-03 | RESIGNED | ||
MICHAEL JAMES GRAY | Apr 1960 | British | Director | 2006-03-06 UNTIL 2019-05-31 | RESIGNED |
MR MICHAEL JOHN OLDLAND | Mar 1928 | British | Director | RESIGNED | |
JAN MOHAMMAD NADER ZADEH | May 1970 | British | Director | 2005-01-06 UNTIL 2019-08-29 | RESIGNED |
MR STEPHEN JOHN FOALE | Jul 1948 | British | Director | RESIGNED | |
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 1995-01-03 UNTIL 2005-07-31 | RESIGNED |
MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | 2004-03-09 UNTIL 2005-01-06 | RESIGNED |
MR JOHN FOWLES | Jun 1932 | British | Director | RESIGNED | |
MR DEREK WILLIAM COULSON | Dec 1950 | British | Director | RESIGNED | |
VIVIAN THOMAS | Mar 1932 | British | Director | 1992-08-01 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caspian Uk Group Limited | 2016-04-06 | Bagshot Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASPIAN_UK_HOLDINGS_LIMIT - Accounts | 2022-04-28 | 31-12-2021 | £2,237 Cash £17,132,968 equity |
CASPIAN_UK_HOLDINGS_LIMIT - Accounts | 2021-09-08 | 31-12-2020 | £2,237 Cash £16,510,275 equity |
CASPIAN_UK_HOLDINGS_LIMIT - Accounts | 2020-06-20 | 31-12-2019 | £2,237 Cash £15,885,998 equity |
CASPIAN_UK_HOLDINGS_LIMIT - Accounts | 2019-09-20 | 31-12-2018 | £12,022 equity |