CASPIAN FOOD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CASPIAN FOOD SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASPIAN FOOD SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CASPIAN FOOD SERVICES LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOWRINGS FOOD SERVICES LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR DEREK MURDOCH Feb 1966 British Director 2018-06-28 CURRENT
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2017-11-16 CURRENT
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2017-11-16 UNTIL 2018-06-28 RESIGNED
MICHAEL JAMES GRAY Apr 1960 British Director 2006-03-06 UNTIL 2017-11-16 RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Director 1995-09-20 UNTIL 2005-07-31 RESIGNED
MR JOHN FOWLES Jun 1932 British Director 1994-09-08 UNTIL 1995-01-03 RESIGNED
MR JOHN FOWLES Jun 1932 British Director 1996-07-31 UNTIL 2004-06-11 RESIGNED
MR DEREK WILLIAM COULSON Dec 1950 British Director RESIGNED
CHARLES MAURICE BRIGGS Jul 1951 British Director RESIGNED
GRAHAM CHARLES SMITH Secretary 1994-02-07 UNTIL 1995-01-03 RESIGNED
MICHAEL JAMES GRAY Apr 1960 British Secretary 2006-03-06 UNTIL 2017-11-16 RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Secretary 1995-01-03 UNTIL 2005-07-31 RESIGNED
MR STEPHEN JOHN FOALE British Secretary RESIGNED
CLIVE FREDERICK CHADWICK British Secretary 2005-07-31 UNTIL 2006-03-06 RESIGNED
JAN MOHAMMAD NADER ZADEH May 1970 British Director 2005-01-06 UNTIL 2017-11-16 RESIGNED
MR TAJI NADER-ZADEH Apr 1953 British Director 2005-01-06 UNTIL 2017-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caspian Food Retailers Limited 2017-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caspian Uk Holdings Limited 2016-04-06 - 2017-11-15 Bagshot   Ownership of shares 75 to 100 percent

Related Companies

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CASPIAN UK HOLDINGS LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOWRINGS ENGINEERING LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
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GOWRINGS MOTOR SERVICES LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
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Q & F FOODS (UK) LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
OPTINETT (UK) LIMITED HIGH WYCOMBE Active DORMANT 32990 - Other manufacturing n.e.c.
CASPIAN UK GROUP LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASPIAN FOOD RETAILERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes

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