CASPIAN PROJECTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 04991424
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of CASPIAN PROJECTS LIMITED are www.caspianprojects.co.uk, and www.caspian-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Caspian Projects Limited is a Private Limited Company. The company registration number is 04991424. Caspian Projects Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Caspian Projects Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . WRONSKI, Brian is a Secretary of the company. WRONSKI, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WRONSKI, Oliver Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRONSKI, Brian
Appointed Date: 10 December 2003
Director
WRONSKI, Brian
Appointed Date: 10 December 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
WRONSKI, Oliver Michael
Resigned: 09 December 2010
Appointed Date: 10 December 2003
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Brian Wronski
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASPIAN PROJECTS LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
11 Jan 2016
Director's details changed for Brian Wronski on 9 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Feb 2004
Director resigned
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
12 Feb 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Incorporation

CASPIAN PROJECTS LIMITED Charges

24 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a corinth house 117 bath road cheltenham…
30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Mortgage
Delivered: 19 September 2006
Status: Satisfied on 4 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Corinth house 117 bath road cheltenham together with all…

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