Active
Free data on 57M+ companies
Company Information for CASPIAN ENTERPRISES LIMITED
70 HAMILTON TERRACE, LONDON, NW8 9UL,
|
Company Registration Number
 13480659 Private Limited Company
|
Company Overview
About Caspian Enterprises Ltd
CASPIAN ENTERPRISES LIMITED was founded on 2021-06-28 and has its registered office in London. The organisation's status is listed as "Active". Caspian Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CASPIAN ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| 70 HAMILTON TERRACE LONDON NW8 9UL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13480659 | |
|---|---|---|
| Company ID Number | 13480659 | |
| Date formed | 2021-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 26/07/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 17:20:31 |
| Companies House |
|
Menu
|
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. |
Companies with same name CASPIAN ENTERPRISES LIMITED
The following companies were found which have the same name as CASPIAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CASPIAN ENTERPRISES UK LIMITED | NEW BARN FARM, LINDSELL DUNMOW ESSEX CM6 3QH | Active - Proposal to Strike off | Company formed on the 2006-09-28 |
| Caspian Enterprises Ltd | 5218 Joyce St Vancouver British Columbia BC V5R 6C9 | Active | ||
 |
CASPIAN ENTERPRISES INC. | 5313 229TH AVE SE ISSAQUAH WA 98029 | Dissolved | Company formed on the 2002-05-01 |
|
CASPIAN ENTERPRISES, INC. | 1982 NORTH RAINBOW BLVD. SUITE 156 LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2001-07-05 |
|
Caspian Enterprises, Inc. | 143 Tomlinson Drive Folsom CA 95630 | Dissolved | Company formed on the 1979-11-01 |
|
CASPIAN ENTERPRISES INC | Delaware | Unknown | |
|
CASPIAN ENTERPRISES LTD | Delaware | Unknown | |
|
CASPIAN ENTERPRISES, INC. | Active | Company formed on the 2014-10-02 | |
| CASPIAN ENTERPRISES, INC. | 4521 PGA BLVD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1993-06-02 | |
|
CASPIAN ENTERPRISES, INC. | 1823 Stampede Ave Ste A Cody WY 82414 | Active | Company formed on the 2017-09-26 |
 |
CASPIAN ENTERPRISES INC. | 2318 HAGEN LINK EDMONTON ALBERTA T6R 3M6 | Active | Company formed on the 2017-10-14 |
|
CASPIAN ENTERPRISES, INC. | 101 CRAWFORD ST STE 100 HOUSTON TX 77002 | Active | Company formed on the 1990-04-18 |
|
CASPIAN ENTERPRISES INC | Georgia | Unknown | |
|
CASPIAN ENTERPRISES INCORPORATED | New Jersey | Unknown | |
|
CASPIAN ENTERPRISES LLC | California | Unknown | |
 |
CASPIAN ENTERPRISES PTY LTD | Active | Company formed on the 2018-08-07 | |
|
CASPIAN ENTERPRISES INC | North Carolina | Unknown | |
|
Caspian Enterprises Inc | Maryland | Unknown | |
|
CASPIAN ENTERPRISES INC | Georgia | Unknown | |
|
CASPIAN ENTERPRISES LLC | Tennessee | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| DIRECTOR APPOINTED DARIUS ALAMOUTI | ||
| DIRECTOR APPOINTED MR CYRUS ALAMOUTI | ||
| DIRECTOR APPOINTED MR JAHAN ALAMOUTI | ||
| APPOINTMENT TERMINATED, DIRECTOR KAVEH ALAMOUTI | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: written consent in accordance with section 630 13/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Re: written consent in accordance with section 630 13/03/2024<li>Resolution passed adopt articles</ul> | ||
| CESSATION OF KAVEH ALAMOUTI AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134806590001 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 134806590001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
| SH01 | 24/08/21 STATEMENT OF CAPITAL USD 26100000 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA01 | Current accounting period shortened from 30/06/22 TO 31/12/21 | |
| RES15 | CHANGE OF COMPANY NAME 23/05/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to CASPIAN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CASPIAN ENTERPRISES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CASPIAN ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASPIAN ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for CASPIAN ENTERPRISES 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 (64991 - Security dealing on own account) as CASPIAN ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW8 9UL