CASPIAN FOOD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN FOOD SERVICES LIMITED
COMPANY NUMBER
01450855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
26/09/1979
(45 years and 1 months old)
WEBSITE
http://burgerking.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1985
27/05/2005
GOWRINGS FOOD SERVICES LIMITED
View all previous names
LONDON
EC4A 3TW
902-904 Kingsbury Road
Erdington
Birmingham
West Midlands
B24 9PY
Telephone: 3509912
Burford Road
Cirencester
Gloucestershire
GL7 5HB
Deeside Industrial Park
Parkway
Deeside
Clwyd
CH5 2NN
Telephone: 280324
Oaks Drive
Newmarket
Suffolk
CB8 7SX
Telephone: 666249
Shobnall Retail & Leisure Park
Wellington Road
Burton-on-trent
Staffordshire
DE14 2AP
Telephone: 561294
Sourton Cross
Okehampton
Devon
EX20 4LY
Telephone: 318150
Star City
Watson Road
Nechells
Birmingham, West Midlands
B7 5SA
Unit 1
Greenham Road Retail Park Greenham
Newbury
Berkshire
RG14 7HZ
Telephone: 569191
Unit 14
Warwick Road Six Retail Park
Coventry
West Midlands
CV3 6TA
Telephone: 76228074
Unit 20-22 Market Gates Shopping Ce
Market Place
Great Yarmouth
Norfolk
NR30 2BG
Telephone: 850991
Unit 2c
Tollbar Way Bradbeers Retail Park
Hedge End
Southampton, Hampshire
SO30 2QY
Telephone: 799113
Unit 50 Almondvale Sshopping Centre
Livingston
West Lothian
EH54 6HR
Unit 8
8-9 St Marys Butts Broad Street Mal
Reading
Berkshire
RG1 2LN
Telephone: 9573486
Unit G
Air Park Way
Feltham
Middlesex
TW13 7LX
Unit R12a
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TR
Telephone: 92739100
West Lane
Runcorn
Cheshire
WA7 2XP
Telephone: 751276
10b Willow Place Queens Square
Corby
Northamptonshire
NN17 1BH
Telephone: 402407
147 Friar Street
Reading
Berkshire
RG1 1EX
2 Fouberts Place
London
W1F 7PA
2 Middle Street
Yeovil
Somerset
BA20 1LZ
Telephone: 479449
208 Commercial Road
Portsmouth
Hampshire
PO1 1HG
26 Park Road South
Havant
Hampshire
PO9 1HB
Telephone: 92454454
33-35 London Road
Twickenham
Middlesex
TW1 3SZ
48 Waterloo Road
Poole
Dorset
BH17 7LG
Telephone: 603172
5 New Street Square
LONDON
EC4A 3TW
80 New Road
Thamesgate Shopping Centre
Gravesend
Kent
DA11 0AU
Telephone: 886510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN FOOD RETAILERS LIMITED | Active - Accounts Filed | View Report |
| CASPIAN FOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTSIDE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 17 Past: 199 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
24/08/1992 - 31/12/2002 (10 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/08/1992 - Present (32 years and 2 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
24/08/1992 - Present (32 years and 2 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 3 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Alasdair Derek Murdoch (924549307) Appointed |
| 03/07/2018 | Vincent Mitchell Lovell Gwilliam (924035799) has left the board |
| 30/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (924035799) Appointed |
| 30/11/2017 | Vincent Mitchell Lovell Gwilliam (924036318) has left the board |
| 23/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (924036318) Appointed |
| 22/11/2017 | Jan Mohammad Nader Zadeh (910264537) has left the board |
| 22/11/2017 | Michael James Gray (905597810) has left the board |
| 22/11/2017 | Taji Nader-Zadeh (903505601) has left the board |
| 22/11/2017 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 29/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | Derek William Coulson (903023725) has left the board |
| 16/05/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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