CASPIAN AND PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CASPIAN AND PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASPIAN AND PARTNERS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CASPIAN AND PARTNERS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

GEORGE HAY & CO
83 CAMBRIDGE STREET
LONDON
SW1V 4PS

This Company Originates in : United Kingdom
Previous trading names include:
EMIDIAN LIMITED (until 26/11/2009)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

GEORGE HAY & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SUSANNE HOOPER Dec 1971 Swiss Director 2019-10-20 CURRENT
MR MATTHEW JOHN HOOPER Jan 1964 British Director 2003-03-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-03-05 RESIGNED
MR RICHARD EUGENE HUTCHINSON Sep 1952 British Secretary 2003-03-05 UNTIL 2012-05-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Hooper 2016-04-06 1/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Caspian and Partners Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 28-02-2023 £125,606 Cash £188,136 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 28-02-2022 £239,240 Cash £215,922 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £65,212 Cash £142,169 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 29-02-2020 £128,406 Cash £127,790 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 28-02-2019 £75,973 Cash £83,149 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £33,881 Cash £66,068 equity
Caspian and Partners Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 28-02-2017 £40,301 Cash £68,736 equity
Caspian and Partners Limited - Abbreviated accounts 16.1 2016-11-15 29-02-2016 £74,141 Cash £46,530 equity
Caspian and Partners Limited - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £53,528 Cash £63,870 equity
Caspian and Partners Limited - Limited company - abbreviated - 11.0.0 2014-11-28 28-02-2014 £146,950 Cash £56,878 equity

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