Company number 08403744
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, ENGLAND, GU2 4HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Level 8, 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASPIAN INCOME LIMITED are www.caspianincome.co.uk, and www.caspian-income.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Caspian Income Limited is a Private Limited Company.
The company registration number is 08403744. Caspian Income Limited has been working since 14 February 2013.
The present status of the company is Active. The registered address of Caspian Income Limited is Mount Manor House 16 The Mount Guildford England Gu2 4hn. . GIBSON, William Gerald is a Director of the company. Director BINCHY, Cora has been resigned. Director COLCLOUGH, James Samuel has been resigned. Director CROSBY, Ian Christopher has been resigned. Director DOUGLAS, Robert has been resigned. Director ELLIS, Mervyn Brian has been resigned. Director FERGUSON, Ian has been resigned. Director OLIVER, Karen Evadney has been resigned. Director ROPER, Paul Edmund Walter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BINCHY, Cora
Resigned: 08 May 2014
Appointed Date: 14 February 2013
66 years old
Director
DOUGLAS, Robert
Resigned: 08 May 2014
Appointed Date: 14 February 2013
63 years old
Director
FERGUSON, Ian
Resigned: 08 May 2014
Appointed Date: 14 February 2013
57 years old
Persons With Significant Control
Mr William Gerald Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Don Alexander Stanway
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
CASPIAN INCOME LIMITED Events
27 Mar 2017
Confirmation statement made on 14 February 2017 with updates
18 Jan 2017
Registered office address changed from Level 8, 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
28 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
28 Feb 2014
Register(s) moved to registered inspection location
28 Feb 2014
Register inspection address has been changed
07 May 2013
Appointment of James Samuel Colclough as a director
14 Feb 2013
Incorporation