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Dato Capital United Kingdom

Caspian Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts CASPIAN UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CASPIAN UK HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£15,922,058 +7.64%
Total assets£15,885,998 +24.32%

Details

Company type Private Limited Company, Active
Company Number 00182180
Record last updated Saturday, August 31, 2019 2:09:08 AM UTC
Official Address The Cedars 2 High Street Bagshot
There are 34 companies registered at this street
Postal Code GU195AE
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Aug 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 18, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 1821... Annual accounts 1821...
Registry Jul 5, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Jul 6, 2010 Annual return 1821... Annual return 1821...
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2009 Annual return Annual return
Financials Mar 31, 2009 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 1821... Annual accounts 1821...
Registry Jul 16, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Register of members Register of members
Registry Mar 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 25, 2005 Change of name certificate Change of name certificate
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1821... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1821...
Registry Apr 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 23, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 23, 2005 Rereg pri-plc Rereg pri-plc
Registry Feb 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2004 Annual return Annual return
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 7, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 28, 2003 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jul 8, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry Jul 10, 2001 Annual return Annual return
Registry May 24, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2000 Annual return Annual return
Registry Jun 14, 2000 Alter mem and arts Alter mem and arts
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1999 Register of members in non-legible form Register of members in non-legible form
Registry Aug 17, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry May 24, 1999 125 £1 125 £1
Registry Aug 12, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 12, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 12, 1998 125 £1 125 £1
Registry Aug 12, 1998 Sub division of shares Sub division of shares
Registry Jul 23, 1998 Annual return Annual return
Registry Jun 18, 1998 Register of members in non-legible form Register of members in non-legible form
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Jul 6, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Aug 2, 1996 Alter mem and arts Alter mem and arts
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Jan 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1994 Annual return Annual return
Financials Jul 13, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Director's particulars changed Director's particulars changed
Registry Mar 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1993 Change in situation or address of registered office Change in situation or address of registered office

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