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Home > England & Wales Companies > CASPIAN CAVIAR LIMITED
Company Information for

CASPIAN CAVIAR LIMITED

Grindstone Mill, Alderley, Wotton-Under-Edge, Gloucestershire, GL12 7QT,
Company Registration Number
04425469
Private Limited Company
Active

Company Overview

About Caspian Caviar Ltd
CASPIAN CAVIAR LIMITED was founded on 2002-04-26 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Caspian Caviar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASPIAN CAVIAR LIMITED
 
Legal Registered Office
Grindstone Mill, Alderley
Wotton-Under-Edge
Gloucestershire
GL12 7QT
Other companies in GL12
 
Filing Information
Company Number 04425469
Company ID Number 04425469
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-08 11:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN CAVIAR LIMITED
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Companies with same name CASPIAN CAVIAR LIMITED
The following companies were found which have the same name as CASPIAN CAVIAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN CAVIAR TRADING LIMITED GRINDSTONE MILL ALDERLEY WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7QT Active Company formed on the 2012-02-03
CASPIAN CAVIAR AND FINE FOOD PRIVATE LIMITED E-130 GROUND FLOOR AMAR COLONY NEW DELHI Delhi 110024 ACTIVE Company formed on the 2005-07-04
CASPIAN CAVIAR INC. 700 N.E. TERRACE MIAMI FL 33137 Inactive Company formed on the 1987-05-29
CASPIAN CAVIAR California Unknown
CASPIAN CAVIAR IMPORT AND EXPORT CO California Unknown
CASPIAN CAVIAR LLC California Unknown

Company Officers of CASPIAN CAVIAR LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARRY SHEPHERD
 Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ALEXANDRA SHEPHERD
 Company Secretary 2002-04-26 2015-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-26 2002-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRY SHEPHERD CASPIAN CAVIAR TRADING LIMITED Director 2015-08-10 CURRENT 2012-02-03 Active
SIMON HARRY SHEPHERD SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY GROUP LTD Director 2014-03-21 CURRENT 2014-01-16 Active
SIMON HARRY SHEPHERD AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
SIMON HARRY SHEPHERD ADVANCED INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
SIMON HARRY SHEPHERD SATIVA LIMITED Director 1999-11-10 CURRENT 1999-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-06TM02Termination of appointment of Suzanne Alexandra Shepherd on 2015-08-10
2015-11-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-16AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 26/04/09; full list of members
2009-01-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 26/04/08; full list of members
2008-01-17AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-15363aReturn made up to 26/04/07; full list of members
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-1288(2)RAD 23/05/02--------- £ SI 100@.01=1 £ IC 1/2
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CASPIAN CAVIAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN CAVIAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN CAVIAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 86,672
Cash Bank In Hand 2011-04-30 £ 74,628
Current Assets 2012-04-30 £ 113,805
Current Assets 2011-04-30 £ 102,087
Debtors 2012-04-30 £ 19,434
Debtors 2011-04-30 £ 19,948
Fixed Assets 2012-04-30 £ 2,840
Fixed Assets 2011-04-30 £ 2,072
Shareholder Funds 2012-04-30 £ 94,733
Shareholder Funds 2011-04-30 £ 66,148
Stocks Inventory 2012-04-30 £ 7,699
Stocks Inventory 2011-04-30 £ 7,511
Tangible Fixed Assets 2012-04-30 £ 2,346
Tangible Fixed Assets 2011-04-30 £ 1,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASPIAN CAVIAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN CAVIAR LIMITED
Trademarks
We have not found any records of CASPIAN CAVIAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN CAVIAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CASPIAN CAVIAR LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN CAVIAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN CAVIAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN CAVIAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL12 7QT