CASPIAN GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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28/11/2428 November 2024 Registered office address changed from Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to 8 Church Green East Redditch B98 8BP on 2024-11-28

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-07-27 with updates

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19/06/2319 June 2023 Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-19

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Certificate of change of name

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09/01/239 January 2023 Change of name notice

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Total exemption full accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089745870002

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089745870003

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089745870001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 DIRECTOR APPOINTED MR BAHMAN RAHIMI

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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01/04/191 April 2019 SUB-DIVISION 19/12/17

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CESSATION OF ICOM HOLDINGS LIMITED AS A PSC

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK DONOGHUE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 11/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/10/1510 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089745870001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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04/04/144 April 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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