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Caspian Food Retailers Limited

07523162

active
Private Limited Company
england wales
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 09/02/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

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

Royale Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Cedars, 2 High Street, Bagshot, GU19 5AE

Reg: 10980825 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/11/2017

Former PSCs

Mr Taji Nader-Zadeh

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

SANTANDER UK PLC

Created 24/09/2014Registered 04/10/2014Satisfied 17/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2012Registered 06/11/2012Satisfied 18/12/2015