CASPIAN FOOD SERVICES LIMITED

Key Data

Status

Active

Company No.

01450855

Incorporation date

26/09/1979

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 26/09/1979)

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 (3 pages)

20/12/2025

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

View PDF (65 pages)

20/12/2025

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

View PDF (30 pages)

11/12/2025

Registration of charge 014508550023, created on 2025-12-09

View PDF (94 pages)

10/12/2025

Registration of charge 014508550022, created on 2025-12-09

View PDF (104 pages)

27/10/2025

Registration of charge 014508550021, created on 2025-10-24

View PDF (103 pages)

29/09/2025

Resolutions

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

28/07/2025

Registration of charge 014508550020, created on 2025-07-25

View PDF (93 pages)

31/12/2024

Registration of charge 014508550019, 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 (30 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

08/11/2023

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

View PDF (2 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

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

View PDF (65 pages)

08/11/2023

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

View PDF (29 pages)

11/10/2023

Registration of charge 014508550018, created on 2023-10-04

View PDF (101 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/08/2022

Registration of charge 014508550017, created on 2022-08-17

View PDF (91 pages)

15/07/2022

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

View PDF (37 pages)

05/07/2022

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

View PDF (76 pages)

24/06/2022

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

View PDF (1 pages)

24/06/2022

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

View PDF (3 pages)

11/11/2021

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

View PDF (21 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)

28/09/2021

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

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

28/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/07/2020

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

View PDF (2 pages)

21/07/2020

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

View PDF (2 pages)

07/05/2020

Registration of charge 014508550016, created on 2020-05-04

View PDF (79 pages)

09/12/2019

Satisfaction of charge 014508550014 in full

View PDF (1 pages)

06/12/2019

Registration of charge 014508550015, created on 2019-11-29

View PDF (78 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

17/09/2018

Change of details for Caspian Food Retailers Limited as a person with significant control on 2018-09-17

View PDF (2 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)

28/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (5 pages)

30/07/2018

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

View PDF (1 pages)

27/07/2018

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

View PDF (1 pages)

27/07/2018

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 014508550014, created on 2018-06-13

View PDF (23 pages)

02/01/2018

Resolutions

View PDF (16 pages)

30/11/2017

Notification of Caspian Food Retailers Limited as a person with significant control on 2017-11-15

View PDF (2 pages)

30/11/2017

Cessation of Caspian Uk Holdings Limited as a person with significant control on 2017-11-15

View PDF (1 pages)

25/11/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

25/11/2017

Satisfaction of charge 13 in full

View PDF (4 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)

15/11/2017

Statement by Directors

View PDF (1 pages)

15/11/2017

Statement of capital on 2017-11-15

View PDF (3 pages)

15/11/2017

Solvency Statement dated 14/11/17

View PDF (1 pages)

15/11/2017

Resolutions

View PDF (2 pages)

25/09/2017

Full accounts made up to 2017-01-01

View PDF (23 pages)

29/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

06/10/2016

Full accounts made up to 2016-01-03

View PDF (24 pages)

08/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

19/05/2015

Full accounts made up to 2015-01-04

View PDF (21 pages)

19/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

29/05/2014

Director's details changed for Jan Mohammad Nader Zadeh on 2014-05-29

View PDF (2 pages)

29/05/2014

Director's details changed for Michael James Gray on 2014-05-29

View PDF (2 pages)

29/05/2014

Secretary's details changed for Michael James Gray on 2014-05-29

View PDF (1 pages)

09/05/2014

Full accounts made up to 2014-01-05

View PDF (21 pages)

11/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

11/09/2013

Termination of appointment of Derek Coulson as a director

View PDF (1 pages)

13/05/2013

Full accounts made up to 2013-01-06

View PDF (22 pages)

26/09/2012

Full accounts made up to 2012-01-01

View PDF (20 pages)

14/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (8 pages)

28/09/2011

Full accounts made up to 2011-01-02

View PDF (20 pages)

20/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (8 pages)

28/04/2010

Full accounts made up to 2010-01-03

View PDF (20 pages)

09/02/2010

Director's details changed for Taji Nader-Zadeh on 2010-02-01

View PDF (2 pages)

14/01/2010

Auditor's resignation

View PDF (1 pages)

09/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2009-01-04

View PDF (20 pages)

22/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-12-30

View PDF (18 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2006-01-01

View PDF (18 pages)

13/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN

View PDF (1 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

18/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

18/04/2005

Resolutions

View PDF (2 pages)

11/04/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/04/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/04/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/04/2005

Ad 24/03/05--------- £ si 9800000@1=9800000 £ ic 200000/10000000

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

£ nc 200000/10000000 24/03/05

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (1 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

22/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

16/09/2004

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

11/07/2003

Memorandum and Articles of Association

View PDF (7 pages)

11/07/2003

Resolutions

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/02/2000

Registered office changed on 28/02/00 from: 245 finchampstead rd wokingham berkshire RG40 3JS

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/09/1999

Return made up to 24/08/99; full list of members

View PDF (9 pages)

23/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/09/1997

Return made up to 24/08/97; no change of members

View PDF (7 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/09/1996

Return made up to 24/08/96; full list of members

View PDF (9 pages)

08/08/1996

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (4 pages)

18/09/1995

Return made up to 24/08/95; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/09/1994

Return made up to 24/08/94; no change of members

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

28/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/09/1993

Return made up to 24/08/93; full list of members

View PDF (0 pages)

30/07/1993

Registered office changed on 30/07/93 from: the grange 18-21 church gate thatcham , newbury berks , RG13 4PH

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/09/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

20/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/09/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

24/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Director resigned

View PDF (0 pages)

21/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/09/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/10/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

08/06/1989

Registered office changed on 08/06/89 from: the grange lower way thatcham newbury berks RG13 4PH

View PDF (0 pages)

22/05/1989

Director resigned;new director appointed

View PDF (0 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

10/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/07/1988

Director resigned;new director appointed

View PDF (0 pages)

28/06/1988

Director resigned

View PDF (0 pages)

28/06/1988

Director resigned;new director appointed

View PDF (0 pages)

28/06/1988

Resolutions

View PDF (9 pages)

18/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/03/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

04/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1987

Secretary resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/10/1986

Return made up to 08/10/86; full list of members

View PDF (0 pages)

08/05/1985

Certificate of change of name

View PDF (2 pages)

15/01/1980

Memorandum and Articles of Association

View PDF (6 pages)

14/01/1980

Certificate of change of name

View PDF (2 pages)

26/09/1979

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CASPIAN FOOD SERVICES LIMITED has not submitted financial statements

CASPIAN FOOD SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CASPIAN FOOD SERVICES LIMITED

CASPIAN FOOD SERVICES LIMITED is an(a) Active company incorporated on 26/09/1979 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 SERVICES LIMITED?

CASPIAN FOOD SERVICES LIMITED is currently Active. It was registered on 26/09/1979 .

Where is CASPIAN FOOD SERVICES LIMITED located?

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

What does CASPIAN FOOD SERVICES LIMITED do?

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

What is the latest filing for CASPIAN FOOD SERVICES LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.