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Contact details

Officers18

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CASPIAN FOOD SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 1979 (45 years ago)

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Summary

NameCASPIAN FOOD SERVICES LIMITED
Historical names
  • GOWRINGS FOOD SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01450855
Incorporation Date26 Sep 1979 (45 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTS*******************

ActiveUnited Kingdom

GOWRI***********************************

ActiveUnited Kingdom

VXYZ *******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualUnited Kingdom

CASPIAN FOOD RETAILERS LIMITED

Person with significant control


Appointed on15 Nov 2017

corporate

IndividualUnited Kingdom

CASPIAN UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2017

individual

IndividualUnited Kingdom

Nader Zadeh, Jan Mohammad

Director


Appointed on06 Jan 2005

Resigned on16 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Doubleday, Timothy John

Director


Appointed on16 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chadwick, Clive Frederick

Secretary


Appointed on31 Jul 2005

Resigned on06 Mar 2006

individual

IndividualUnited Kingdom

Foale, Stephen John

Secretary


Resigned on07 Feb 1994

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Events

Old value

27 May 2005

Name changeGOWRINGS FOOD SERVICES LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
24 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges18
  • Outstanding4
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is CASPIAN FOOD SERVICES LIMITED's headquarters?

CASPIAN FOOD SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is CASPIAN FOOD SERVICES LIMITED's industry?

CASPIAN FOOD SERVICES LIMITED is in the industry of Restaurants and mobile food service activities

What year was CASPIAN FOOD SERVICES LIMITED started?

CASPIAN FOOD SERVICES LIMITED was started in 1979

Sources: Companies House