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CASPIAN TRADING LTD

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

This company is commonly known as Caspian Trading Ltd. The company was founded 6 years ago and was given the registration number 11514383. The firm's registered office is in LONDON. You can find them at 640a Finchley Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CASPIAN TRADING LTD
Company Number:11514383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:640a Finchley Road, London, England, NW11 7RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
640a, Finchley Road, London, United Kingdom, NW11 7RR

Director23 November 2018Active
640a, Finchley Road, London, United Kingdom, NW11 7RR

Director13 August 2018Active

People with Significant Control

Mr Kanan Isgandar
Notified on:13 August 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:640a, Finchley Road, London, England, NW11 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rashad Guliyev
Notified on:13 August 2018
Status:Active
Date of birth:August 1980
Nationality:Azerbaijani
Country of residence:England
Address:640a, Finchley Road, London, England, NW11 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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