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CASPIAN MARKETING LIMITED

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

This company is commonly known as Caspian Marketing Limited. The company was founded 29 years ago and was given the registration number 03052684. The firm's registered office is in ILFORD. You can find them at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASPIAN MARKETING LIMITED
Company Number:03052684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Draycott Close, Kenton, Harrow, HA3 0BP

Director01 September 1995Active
3 Draycott Close, Kenton, Harrow, HA3 0BP

Secretary01 September 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 May 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 May 1995Active

People with Significant Control

Mrs Kanchanben Mehta
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Address:364-368 Cranbrook Road, Ilford, IG2 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alkesh Mehta
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:364-368 Cranbrook Road, Ilford, IG2 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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