CASPIAN FOOD RETAILERS LIMITED

Key Data

Status

Active

Company No.

07523162

Incorporation date

09/02/2011

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2011)

23/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/12/2025

Registration of charge 075231620012, created on 2025-12-09

View PDF (94 pages)

10/12/2025

Registration of charge 075231620011, created on 2025-12-09

View PDF (104 pages)

27/10/2025

Registration of charge 075231620010, created on 2025-10-24

View PDF (103 pages)

29/09/2025

Resolutions

View PDF (3 pages)

28/07/2025

Registration of charge 075231620009, created on 2025-07-25

View PDF (93 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

31/12/2024

Registration of charge 075231620008, created on 2024-12-27

View PDF (102 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

11/10/2023

Registration of charge 075231620007, created on 2023-10-04

View PDF (101 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (32 pages)

24/08/2022

Registration of charge 075231620006, created on 2022-08-17

View PDF (91 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

24/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/07/2020

Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Timothy John Doubleday on 2020-07-01

View PDF (2 pages)

07/05/2020

Registration of charge 075231620005, created on 2020-05-04

View PDF (79 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

09/12/2019

Satisfaction of charge 075231620003 in full

View PDF (1 pages)

06/12/2019

Registration of charge 075231620004, created on 2019-11-29

View PDF (78 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

17/09/2018

Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE to 5 New Street Square London EC4A 3TW on 2018-09-17

View PDF (1 pages)

26/07/2018

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

25/07/2018

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

29/06/2018

Appointment of Mr Alasdair Derek Murdoch as a director on 2018-06-28

View PDF (2 pages)

29/06/2018

Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2018-06-28

View PDF (1 pages)

18/06/2018

Registration of charge 075231620003, created on 2018-06-13

View PDF (23 pages)

14/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

02/01/2018

Resolutions

View PDF (16 pages)

04/12/2017

Sub-division of shares on 2017-11-15

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (4 pages)

30/11/2017

Notification of Royale Bidco Limited as a person with significant control on 2017-11-15

View PDF (2 pages)

30/11/2017

Cessation of Taji Nader-Zadeh as a person with significant control on 2017-11-15

View PDF (1 pages)

21/11/2017

Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 2017-11-16

View PDF (2 pages)

20/11/2017

Termination of appointment of Michael James Gray as a secretary on 2017-11-16

View PDF (1 pages)

20/11/2017

Termination of appointment of Michael James Gray as a director on 2017-11-16

View PDF (1 pages)

20/11/2017

Termination of appointment of Jan Mohammad Nader-Zadeh as a director on 2017-11-16

View PDF (1 pages)

20/11/2017

Termination of appointment of Taji Nader-Zadeh as a director on 2017-11-16

View PDF (1 pages)

20/11/2017

Appointment of Mr Timothy John Doubleday as a director on 2017-11-16

View PDF (2 pages)

17/11/2017

Satisfaction of charge 075231620002 in full

View PDF (1 pages)

25/09/2017

Appointment of Mr Jan Mohammad Nader-Zadeh as a director on 2017-09-25

View PDF (2 pages)

22/09/2017

Full accounts made up to 2017-01-01

View PDF (20 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-01-03

View PDF (20 pages)

23/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

18/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

19/05/2015

Full accounts made up to 2015-01-04

View PDF (19 pages)

05/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

04/10/2014

Registration of charge 075231620002, created on 2014-09-24

View PDF (34 pages)

09/05/2014

Full accounts made up to 2014-01-05

View PDF (20 pages)

25/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

13/05/2013

Full accounts made up to 2013-01-06

View PDF (21 pages)

28/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/09/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

09/02/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Michael James	Secretary	09/02/2011 - 16/11/2017	-
Murdoch, Alasdair Derek	Director	28/06/2018 - Present	35
Nader-Zadeh, Jan Mohammad	Director	25/09/2017 - 16/11/2017	7
Doubleday, Timothy John	Director	16/11/2017 - Present	157
Gwilliam, Vincent Mitchell Lovell	Director	16/11/2017 - 28/06/2018	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASPIAN FOOD RETAILERS LIMITED

CASPIAN FOOD RETAILERS LIMITED is an(a) Active company incorporated on 09/02/2011 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN FOOD RETAILERS LIMITED?

CASPIAN FOOD RETAILERS LIMITED is currently Active. It was registered on 09/02/2011 .

Where is CASPIAN FOOD RETAILERS LIMITED located?

CASPIAN FOOD RETAILERS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CASPIAN FOOD RETAILERS LIMITED do?

CASPIAN FOOD RETAILERS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CASPIAN FOOD RETAILERS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-09 with no updates.