CASPIAN AND PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN AND PARTNERS LIMITED
COMPANY NUMBER
04671167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/2003
(21 years and 10 months old)
WEBSITE
https://caspian-consulting.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
19/02/2003
26/11/2009
EMIDIAN LIMITED
LONDON
SW1V 4PS
83 Cambridge Street
Pimlico
London
SW1V 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2003 - Present (21 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
20/10/2019 - Present (5 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147884 |
View Report |
|
19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424190 |
View Report |
|
05/03/2003 - Present (21 years and 9 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 21 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Susanne Hooper (919106967) Appointed |
| 12/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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