CASPIAN CAVIAR LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL12 7QT

Company number 04425469
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address GRINDSTONE MILL, ALDERLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CASPIAN CAVIAR LIMITED are www.caspiancaviar.co.uk, and www.caspian-caviar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cam & Dursley Rail Station is 7 miles; to Stonehouse Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Caviar Limited is a Private Limited Company. The company registration number is 04425469. Caspian Caviar Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Caspian Caviar Limited is Grindstone Mill Alderley Wotton Under Edge Gloucestershire Gl12 7qt. The company`s financial liabilities are £85.81k. It is £19.53k against last year. The cash in hand is £66.92k. It is £11.53k against last year. And the total assets are £88.53k, which is £18.73k against last year. SHEPHERD, Simon Harry is a Director of the company. Secretary SHEPHERD, Suzanne Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


caspian caviar Key Finiance

LIABILITIES £85.81k
+29%
CASH £66.92k
+20%
TOTAL ASSETS £88.53k
+26%
All Financial Figures

Current Directors

Director
SHEPHERD, Simon Harry
Appointed Date: 26 April 2002
60 years old

Resigned Directors

Secretary
SHEPHERD, Suzanne Alexandra
Resigned: 10 August 2015
Appointed Date: 26 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Simon Harry Shepherd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN CAVIAR LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

06 May 2016
Termination of appointment of Suzanne Alexandra Shepherd as a secretary on 10 August 2015
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
24 May 2002
New secretary appointed
24 May 2002
New director appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
26 Apr 2002
Incorporation

CASPIAN CAVIAR LIMITED Charges

7 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…