CASPEAN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CASPEAN INVESTMENTS LTD
COMPANY NUMBER
10795306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 2LN
160 Falcon Road
LONDON
SW11 2LN
73 Cornhill
London
EC3V 3QQ
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 |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Stephen John Dunn (931693967) has left the board |
| 20/05/2024 | New Board Member Anthony Joseph McCartney (930516823) Appointed |
Credit Risk Overview
Want to learn more about CASPEAN INVESTMENTS LTD?
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 CASPEAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPEAN INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 6 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Stephen John Dunn (931693967) has left the board |
| 20/05/2024 | New Board Member Anthony Joseph McCartney (930516823) Appointed |
| 20/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Stephen John Dunn (931693967) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | E.L. SERVICES LIMITED (914605793) has left the board |
| 23/03/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Matthew Lionel Levin (925514050) has left the board |
| 19/02/2019 | New Board Member Matthew Lionel Levin (925149167) Appointed |
| 12/02/2019 | Richard Derrick Bridges (923250014) has left the board |
| 12/02/2019 | Bradley Paul Kramer (905092844) has left the board |
| 12/02/2019 | New Board Member Matthew Lionel Levin (925514050) Appointed |
| 12/02/2019 | New Board Member Antonios Sofianos (908150144) Appointed |
| 04/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed |
| 16/06/2017 | E.L. SERVICES LIMITED (923250013) has left the board |
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