CASPIAN CAVIAR TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN CAVIAR TRADING LIMITED
COMPANY NUMBER
07935364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
03/02/2012
(12 years and 9 months old)
WEBSITE
www.caspiancaviar.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL12 7QT
Telephone: 08456068868
TPS: No
Grindstone
Alderley
Wotton-Under-Edge
Gloucestershire
GL12 7QT
Credit Risk Overview
Want to learn more about CASPIAN CAVIAR TRADING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN CAVIAR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPIAN CAVIAR TRADING 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 CAVIAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN CAVIAR TRADING 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 |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/08/2015 - Present (9 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2012 - 10/08/2015 (3 years and 6 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN CAVIAR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Samuel Anthony Shepherd (928160240) Appointed |
| 07/04/2021 | New Board Member Sophie Olivia Shepherd (928160318) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 01/10/2015 | Simon Harry Shepherd (920024074) has left the board |
| 01/10/2015 | New Board Member Simon Harry Shepherd (904238273) Appointed |
| 19/08/2015 | New Board Member Simon Harry Shepherd (920024074) Appointed |
| 17/08/2015 | Suzanne Shepherd (916642612) has left the board |
| 14/02/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 06/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
