okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CASPIAN LIST & DATA MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CASPIAN LIST & DATA MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05096091Copy
copy info iconCopy

Incorporation date

05/04/2004

Size

Total Exemption Small

Classification

Publishing of directories and mailing lists (58.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cg&Co, 17 St Anns Square, Manchester M2 7PWCopy
copy info iconCopy
See on map
Latest events (Record since 05/04/2004)
dot icon19/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-10-30
View PDF (12 pages)
dot icon09/11/2014
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Cg&Co 17 St Anns Square Manchester M2 7PW on 2014-11-10
View PDF (2 pages)
dot icon06/11/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/11/2014
Resolutions
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon22/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon11/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Termination of appointment of Irit Reed as a secretary
View PDF (2 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon20/06/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2010
Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2010-06-21
View PDF (1 pages)
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon12/05/2009
Return made up to 03/04/09; full list of members
View PDF (5 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon06/10/2008
Appointment terminated director susan dyer
View PDF (1 pages)
dot icon19/05/2008
Return made up to 03/04/08; full list of members
View PDF (9 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon18/06/2007
Accounting reference date extended from 30/04/07 to 30/06/07
View PDF (1 pages)
dot icon09/05/2007
Return made up to 03/04/07; no change of members
View PDF (7 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon19/03/2007
Accounting reference date shortened from 31/05/06 to 30/04/06
View PDF (1 pages)
dot icon08/12/2006
New secretary appointed
View PDF (2 pages)
dot icon10/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/04/2006
Return made up to 03/04/06; full list of members
View PDF (7 pages)
dot icon16/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon16/10/2005
Accounting reference date extended from 30/04/06 to 31/05/06
View PDF (1 pages)
dot icon14/04/2005
Return made up to 06/04/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2004
Secretary resigned
View PDF (1 pages)
dot icon23/05/2004
Director resigned
View PDF (1 pages)
dot icon23/05/2004
Ad 04/04/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon23/05/2004
New director appointed
View PDF (2 pages)
dot icon23/05/2004
New director appointed
View PDF (2 pages)
dot icon23/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CASPIAN LIST & DATA MANAGEMENT LIMITED has not submitted financial statements

CASPIAN LIST & DATA MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CASPIAN LIST & DATA MANAGEMENT LIMITED

CASPIAN LIST & DATA MANAGEMENT LIMITED is a Dissolved company incorporated on 05/04/2004 with the registered office located at C/O Cg&Co, 17 St Anns Square, Manchester M2 7PW. There is currently 1 active director 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 LIST & DATA MANAGEMENT LIMITED?

toggle

CASPIAN LIST & DATA MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 19/10/2016.

Where is CASPIAN LIST & DATA MANAGEMENT LIMITED located?

toggle

CASPIAN LIST & DATA MANAGEMENT LIMITED is registered at C/O Cg&Co, 17 St Anns Square, Manchester M2 7PW.

What does CASPIAN LIST & DATA MANAGEMENT LIMITED do?

toggle

CASPIAN LIST & DATA MANAGEMENT LIMITED operates in the Publishing of directories and mailing lists (58.12 - SIC 2007) sector.

What is the latest filing for CASPIAN LIST & DATA MANAGEMENT LIMITED?

toggle

The latest filing was on 19/10/2016: Final Gazette dissolved following liquidation.