This company is commonly known as Imperial Caviar Limited. The company was founded 19 years ago and was given the registration number 05377191. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Name | : | IMPERIAL CAVIAR LIMITED |
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Company Number | : | 05377191 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Quadrant Centre, Limes Road, Weybridge, KT13 8DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR | Secretary | 26 February 2005 | Active |
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR | Director | 10 November 2022 | Active |
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR | Director | 25 January 2020 | Active |
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR | Director | 01 May 2019 | Active |
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR | Director | 26 February 2005 | Active |
Mr Ramin Rohgar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14,, Bank Chambers,, London., England, SW1Y 6HR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-02-15 | Accounts | Change account reference date company current extended. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-05-31 | Officers | Appoint person director company with name date. | Download |
2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-01 | Officers | Change person director company with change date. | Download |
2021-07-01 | Officers | Change person director company with change date. | Download |
2021-07-01 | Officers | Change person director company with change date. | Download |
2021-07-01 | Officers | Change person secretary company with change date. | Download |
2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Capital | Capital allotment shares. | Download |
2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Officers | Appoint person director company with name date. | Download |
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