Caspian Food Services Limited
01450855
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
director · Since 16/11/2017
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 44 other boards
director · Since 28/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 20 other boards
Former
secretary · Resigned 07/02/1994
secretary · Resigned 03/01/1995
director · Resigned 03/01/1995
director · Resigned 31/12/2002
director · Resigned 11/06/2004
secretary · Resigned 31/07/2005
director · Resigned 31/07/2005
secretary · Resigned 06/03/2006
director · Resigned 11/09/2013
director · Resigned 16/11/2017
director · Resigned 16/11/2017
director · Resigned 16/11/2017
secretary · Resigned 16/11/2017
director · Resigned 28/06/2018
Persons with Significant Control
Caspian Food Retailers Limited
5, New Street Square, London, EC4A 3TW
Reg: 07523162 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 15/11/2017
Former PSCs
Caspian Uk Holdings Limited
Ceased 15/11/2017
Charges9 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
THE LAW DEBENTURE TRUST CORPORATION P.L.C
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON