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CASPIAN UK HOLDINGS LIMITED

Learn more about CASPIAN UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE

CASPIAN UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00182180
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.31
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.20
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2005.02.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.03.30

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 915576
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.05.19
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MOHAMMAD NADER ZADEH / 29/05/2014
Form type: CH01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014
Form type: CH01
Date: 2014.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014
Form type: CH03
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON
Form type: TM01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 05/01/14
Form type: AA
Date: 2014.05.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 06/01/13
Form type: AA
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.26
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.28
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / TAJI NADER-ZADEH / 01/02/2010
Form type: CH01
Date: 2010.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.14
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, THE GRANGE 18-21 CHURCH GATE, THATCHAM, BERKSHIRE RG19 3PN
Form type: 287
Date: 2005.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.11.10
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RETURN MADE UP TO 18/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.16
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COMPANY NAME CHANGED, GOWRINGS LIMITED, CERTIFICATE ISSUED ON 25/05/05
Form type: CERTNM
Date: 2005.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: RES13
Document description: GROUP LOAN AGREEMENT 24/03/05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.03.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 23/03/05
Form type: RES02
Date: 2005.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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AD 05/01/05---------, £ SI 67300@.1=6730, £ IC 904846/911576
Form type: 88(2)R
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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RETURN MADE UP TO 18/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

MICHAEL JAMES GRAY (current)
Secretary, FINANCE DIRECTOR, 2006.03.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
MICHAEL JAMES GRAY (current)
Director, FINANCE DIRECTOR, 2006.03.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
JAN MOHAMMAD NADER ZADEH (current)
Director, 2005.01.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
TAJI NADER-ZADEH (current)
Director, 2005.01.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
CLIVE FREDERICK CHADWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.07.31 - 2006.03.06
75 GORSELANDS WASH COMMON , NEWBURY
RG14 6PU, BERKSHIRE
STEPHEN JOHN FOALE (resigned)
Secretary, 1991.06.18 - 1994.02.07
42 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
DAVID HENRY GRAY (resigned)
Secretary, ACCOUNTANT, 1995.01.03 - 2005.07.31
WHISPER WOOD HOUSE WHISPER WOOD LOUDWATER , HERTFORDSHIRE
WD3 4JU
GRAHAM CHARLES SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.02.07 - 1995.01.03
LAWNDALE 8 HILLFIELD ROAD , CHALFONT ST PETER
SL9 0DX, BUCKINGHAMSHIRE
DEREK WILLIAM COULSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2014.05.29
FOX LEA HERMITAGE ROAD COLD ASH , NEWBURY
RG18 9JH, BERKSHIRE
STEPHEN JOHN FOALE (resigned)
Director, ACCOUNTANT, 1991.06.18 - 1994.02.07
42 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
JOHN FOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2004.06.11
BURGHCLERE MANOR OLD BURGHCLERE , NEWBURY
RG20 9NS, BERKSHIRE
ANTHONY BRUTON MEYRICK GOOD (resigned)
Director, COMPANY DIRECTOR, 2004.03.09 - 2005.01.06
CLENCH HOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NT, WILTS
DAVID HENRY GRAY (resigned)
Director, ACCOUNTANT, 1995.01.03 - 2005.07.31
WHISPER WOOD HOUSE WHISPER WOOD LOUDWATER , HERTFORDSHIRE
WD3 4JU
DAVID WILLIAM KENDALL (resigned)
Director, COMPANY DIRECTOR, 1993.03.22 - 2005.01.06
41 ALBION STREET , LONDON
W2 2AU
MICHAEL JOHN OLDLAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1998.04.29
DOLMANS BARN HANKERTON , MALMESBURY
SN16 9LH, WILTSHIRE
VIVIAN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2002.03.31
CAMELOT BENNETT WAY , WEST CLANDON
GU4 7TN, SURREY

Companies near to CASPIAN UK HOLDINGS ltd.

Information about the Private Limited Company CASPIAN UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data