CASPIAN GENERAL INVESTMENTS LTD
Non-Trading
General Information
NAME
CASPIAN GENERAL INVESTMENTS LTD
COMPANY NUMBER
06286087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2007
21/06/2019
CASPIAN GENERAL INVESTMENTS PLC
LONDON
W1W 7LT
30 Borough High Street
London
SE1 1XU
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about CASPIAN GENERAL INVESTMENTS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPIAN GENERAL INVESTMENTS LTD?
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 GENERAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN GENERAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
19/03/2013 - Present (11 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/06/2007 - 31/05/2020 (12 years and 11 months) Born in May 1966 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
19/06/2007 - 19/06/2007 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/2007 - Present (17 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 19/06/2007 - Present (17 years and 5 months) Secretary: 19/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Dhirsingh Jodhun (911720281) has left the board |
| 09/07/2020 | Dhirsingh Jodhun (914656730) has left the board |
| 05/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 16/04/2013 | Reza Tabrizi (917718989) has left the board |
| 16/04/2013 | New Board Member Reza Tabrizi (913505309) Appointed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member Reza Tabrizi (917718989) Appointed |
| 05/04/2013 | Khagani Bashirov (907732792) has left the board |
| 08/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
