CASPIAN FOOD RETAILERS LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN FOOD RETAILERS LIMITED
COMPANY NUMBER
07523162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
09/02/2011
(13 years and 10 months old)
WEBSITE
http://burgerking.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
2 High Street The Cedars
Bagshot
Surrey
GU19 5AE
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYALE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CASPIAN FOOD RETAILERS LIMITED | Active - Accounts Filed | View Report |
| CASPIAN FOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN FOOD RETAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN FOOD RETAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN FOOD RETAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 17 Past: 199 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
09/02/2011 - Present (13 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
09/02/2011 - Present (13 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
09/02/2011 - 16/11/2017 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 03/07/2018 | Vincent Mitchell Lovell Gwilliam (924035799) has left the board |
| 03/07/2018 | New Board Member Alasdair Derek Murdoch (924549307) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (924035799) Appointed |
| 22/11/2017 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 22/11/2017 | Michael James Gray (905597810) has left the board |
| 22/11/2017 | Michael James Gray (915762248) has left the board |
| 22/11/2017 | Jan Mohammad Nader-Zadeh (923827530) has left the board |
| 22/11/2017 | Taji Nader-Zadeh (903505601) has left the board |
| 27/09/2017 | New Board Member Jan Mohammad Nader-Zadeh (923827530) Appointed |
| 27/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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