CASPIAN HEAT LIMITED
Company is dissolved
General Information
NAME
CASPIAN HEAT LIMITED
COMPANY NUMBER
07971255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2022
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| WINNIPEG HEAT LIMITED | Company is dissolved | View Report |
| CASPIAN HEAT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about CASPIAN HEAT 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 HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN HEAT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/2012 - 31/10/2013 (1 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINNIPEG HEAT LIMITED | Company is dissolved | View Report |
| CASPIAN HEAT LIMITED | Company is dissolved | View Report |
| CASPIAN HEAT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/10/2024 | New Board Member Michael John Bullard (923689106) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/05/2024 | New Board Member Matthew George Setchell (915702123) Appointed |
| 23/05/2024 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 03/05/2024 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/10/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/03/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 16/03/2023 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 10/03/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 09/03/2023 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 28/02/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 24/02/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/02/2023 | New Board Member Michael John Bullard (923689106) Appointed |
| 23/02/2023 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 23/02/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 23/02/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 16/02/2023 | New Board Member Michael John Bullard (923689106) Appointed |
| 16/02/2023 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 24/11/2020 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 24/11/2020 | OCS SERVICES LIMITED (927652319) has left the board |
| 17/11/2020 | New Board Member OCS SERVICES LIMITED (927652319) Appointed |
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