| Company Name | Caspean Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10795306 |
| Incorporation Date | 31 May 2017 (6 years, 11 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 3 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Other Holding Companies N.E.C. |
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
| Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
| Next Return Due | 13 June 2024 (1 month from now) |
| Registered Address | 2nd Floor 160 Falcon Road London SW11 2LN |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Battersea |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 28 February |
|---|---|
| Category | Full |
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| 14 February 2024 | Full accounts made up to 28 February 2023 |
|---|---|
| 11 December 2023 | Appointment of Mr Stephen John Dunn as a director on 12 October 2023 |
| 30 October 2023 | Registration of charge 107953060001, created on 23 October 2023 |
| 11 July 2023 | Confirmation statement made on 30 May 2023 with no updates |
| 26 May 2023 | Termination of appointment of E.L. Services Limited as a secretary on 26 May 2023 |
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