UKBizDB.co.uk

BLUE CASPIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Caspian Limited. The company was founded 26 years ago and was given the registration number 03456215. The firm's registered office is in LONDON. You can find them at 75 Coniston Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE CASPIAN LIMITED
Company Number:03456215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75 Coniston Gardens, London, United Kingdom, NW9 0BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Repton Avenue, Sudbury, HA9 3DL

Secretary25 July 2001Active
75, Coniston Gardens, London, United Kingdom, NW9 0BA

Director20 January 2015Active
7 Accommodation Road, London, NW11 8ED

Secretary28 October 1997Active
Flat 1 192 Queens Gate, London, SW7 5EU

Secretary28 October 1997Active
2149 Missile Street, Harvey, Usa, LA 70058

Director25 July 2001Active
7 Accommodation Road, London, NW11 8ED

Director28 October 1997Active
69, Westbourne Grove, London, W2 4UJ

Director26 January 2009Active
Flat 1 192 Queens Gate, London, SW7 5EU

Director03 July 2001Active
Flat 1 192 Queens Gate, London, SW7 5EU

Director28 October 1997Active

People with Significant Control

Mr Hossein Khalkhali
Notified on:21 December 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:75, Coniston Gardens, London, United Kingdom, NW9 0BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Address

Change registered office address company with date old address new address.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Officers

Appoint person director company with name date.

Download
2015-01-20Officers

Termination director company with name termination date.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Accounts

Accounts with accounts type total exemption small.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.