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CASPIAN FOOD RETAILERS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07523162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- DOUBLEDAY, Timothy John
- MURDOCH, Alasdair Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-09
- Age Of Company 2011-02-09 13 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Royale Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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CASPIAN FOOD RETAILERS LIMITED Company Description
- CASPIAN FOOD RETAILERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07523162. Its current trading status is "live". It was registered 2011-02-09. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 5 New Street Square .
Get CASPIAN FOOD RETAILERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caspian Food Retailers Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2011-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-13) - PARENT_ACC
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legacy (2023-11-08) - GUARANTEE2
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legacy (2023-11-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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legacy (2022-06-24) - AGREEMENT2
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legacy (2022-06-24) - GUARANTEE2
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legacy (2022-06-24) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-01-19) - AA
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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change-sail-address-company-with-new-address (2018-07-25) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-26) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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accounts-with-accounts-type-group (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-12-04) - SH02
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capital-allotment-shares (2017-12-04) - SH01
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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mortgage-satisfy-charge-full (2017-11-17) - MR04
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-12-17) - MR05
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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mortgage-satisfy-charge-full (2015-12-18) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-06) - MG01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-account-reference-date-company-previous-shortened (2012-09-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-02-09) - NEWINC