CASPIAN UK HOLDINGS LIMITED

Address

CASPIAN UK HOLDINGS LIMITED
THE CEDARS
2 HIGH STREET
BAGSHOT
SURREY
GU19 5AE
(65 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00182180
Incorporation Date:
31 May 1922 (96 Years old)
Financial Year End:
31 Dec
Capital:
£915,576.00 on 10 Jul 2015
For period ending:
4 Jan 2015
Filed on:
19 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2015
Filed on:
10 Jul 2015
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Map


Recently Filed Documents - 177 available


Directors and Secretaries

Derek Coulson
before 18 Jun 1991 ⇒ Present ( 27 Years ) Director
Michael Gray
6 Mar 2006 ⇒ Present ( 12 Years ) Company Secretary
6 Mar 2006 ⇒ Present ( 12 Years ) Director
Jan Nader Zadeh
6 Jan 2005 ⇒ Present ( 13 Years ) Director
Taji Nader-zadeh
6 Jan 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Mar 2005
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - OUTSTANDING on 19 Feb 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 20 Mar 2004

Previous Company Names

GOWRINGS LIMITED
Changed 25 May 2005

Previous Addresses

THE GRANGE 18-21 CHURCH GATE
THATCHAM
BERKSHIRE RG19 3PN
Changed 21 Dec 2005

245 FINCHAMPSTEAD ROAD
WOKINGHAM
BERKS
RG40 3JS
Changed 7 Feb 2000

THE GRANGE 18-21 CHURCH GATE
THATCHAM
NEWBURY
BERKSHIRE RG13 4PH
Changed 30 Jul 1993

THE GRANGE
LOWER WAY
THATHAM
NEWBURY BERKS RG13 4PH
Changed 7 Jun 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
4 Jan 2015 19 May 2015 4
5 Jan 2014 9 May 2014 4
6 Jan 2013 13 May 2013 4
1 Jan 2012 26 Sep 2012 8
2 Jan 2011 28 Sep 2011 8

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Official Accounts
Latest Annual accounts for year ending 4 Jan 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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177 other company documents are available

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