Caspian Food Services Limited

01450855

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 26/09/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Mr Timothy John Doubleday

director · Since 16/11/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Caspian Food Retailers Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 11/12/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/07/2025Registered 28/07/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 27/12/2024Registered 31/12/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/10/2023Registered 11/10/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/08/2022Registered 24/08/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/05/2020Registered 07/05/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/11/2019Registered 06/12/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 13/06/2018Registered 18/06/2018Satisfied 09/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2005Registered 24/11/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2005Registered 07/07/2005Satisfied 25/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2005Registered 30/03/2005Satisfied 25/11/2017

charge

satisfied

BURGERKING (UK) LIMITED

Created 19/05/1987Registered 04/06/1987Satisfied 29/10/2004

charge

satisfied

BURGERKING (UK) LIMITED

Created 19/05/1987Registered 04/06/1987Satisfied 29/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1987Registered 20/05/1987Satisfied 20/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1987Registered 20/05/1987Satisfied 20/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1987Registered 12/05/1987Satisfied 23/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1987Registered 21/04/1987Satisfied 20/12/1991