CASPIAN NETWORKS LIMITED

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CASPIAN NETWORKS LIMITED

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Key Data

Status

Active

Company No.

03283357

Incorporation date

25/11/1996

Size

Full

Contacts

Registered address

Registered address

101-105 The Horsefair, Bristol BS1 3JRCopy
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Latest events (Record since 25/11/1996)
dot icon04/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon07/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon19/10/2023
Full accounts made up to 2022-12-31
dot icon14/12/2022
Full accounts made up to 2021-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon04/12/2020
Full accounts made up to 2019-12-31
dot icon04/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon04/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon27/08/2019
Full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon02/10/2018
Director's details changed for Michael Denis Guerin on 2018-10-02
dot icon02/10/2018
Director's details changed for Mrs Alison Wendy Guerin on 2018-10-02
dot icon02/10/2018
Secretary's details changed for Alison Wendy Guerin on 2018-10-02
dot icon04/09/2018
Full accounts made up to 2017-12-31
dot icon30/04/2018
Registered office address changed from Mcdonalds Restaurants Ltd 101-105 the Horsefair Bristol Avon BS1 3JR to 101-105 the Horsefair Bristol BS1 3JR on 2018-04-30
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon11/09/2017
Full accounts made up to 2016-12-31
dot icon08/09/2017
Resolutions
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon30/11/2016
Satisfaction of charge 032833570001 in full
dot icon30/06/2016
Full accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon24/09/2015
Accounts for a medium company made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon09/12/2014
Appointment of Mrs Alison Wendy Guerin as a director on 2014-12-09
dot icon30/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon26/09/2013
Accounts for a medium company made up to 2012-12-31
dot icon12/06/2013
Registration of charge 032833570001
dot icon03/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon05/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon30/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon03/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon06/05/2010
Resolutions
dot icon12/04/2010
Resolutions
dot icon19/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
dot icon19/01/2010
Director's details changed for Michael Denis Guerin on 2010-01-19
dot icon04/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon15/01/2009
Return made up to 25/11/08; full list of members
dot icon12/11/2008
Full accounts made up to 2007-12-31
dot icon09/01/2008
Return made up to 25/11/07; full list of members
dot icon27/12/2007
Accounts for a medium company made up to 2006-12-31
dot icon06/12/2006
Return made up to 25/11/06; full list of members
dot icon23/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon12/12/2005
Return made up to 25/11/05; full list of members
dot icon29/09/2005
Accounts for a medium company made up to 2004-12-31
dot icon16/11/2004
Return made up to 25/11/04; full list of members
dot icon17/09/2004
Accounts for a medium company made up to 2003-12-31
dot icon14/11/2003
Return made up to 25/11/03; full list of members
dot icon18/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon04/12/2002
Return made up to 25/11/02; full list of members
dot icon04/10/2002
Resolutions
dot icon04/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon14/11/2001
Return made up to 25/11/01; full list of members
dot icon07/07/2001
Accounts for a medium company made up to 2000-12-31
dot icon30/01/2001
Return made up to 25/11/00; full list of members
dot icon19/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon08/02/2000
Return made up to 25/11/99; full list of members
dot icon23/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon13/11/1998
Return made up to 25/11/98; no change of members
dot icon05/08/1998
Full accounts made up to 1997-12-31
dot icon18/02/1998
Return made up to 31/12/97; full list of members
dot icon02/11/1997
Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100
dot icon18/09/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon20/12/1996
Secretary resigned
dot icon20/12/1996
Director resigned
dot icon20/12/1996
New secretary appointed
dot icon20/12/1996
New director appointed
dot icon20/12/1996
Registered office changed on 20/12/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
dot icon20/12/1996
Resolutions
dot icon25/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon137 *

* during past year

Number of employees

1,447
2022
change arrow icon-5.15 % *

* during past year

Cash in Bank

£7,698,759.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,310
10.00M
-
0.00
8.12M
-
2022
1,447
9.23M
-
58.15M
7.70M
-
2022
1,447
9.23M
-
58.15M
7.70M
-

Employees

2022

Employees

1,447 Ascended10 % *

Net Assets(GBP)

9.23M £Descended-7.73 % *

Total Assets(GBP)

-

Turnover(GBP)

58.15M £Ascended- *

Cash in Bank(GBP)

7.70M £Descended-5.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
25/11/1996 - 05/12/1996
3390
Wayne, Harold
Nominee Secretary
25/11/1996 - 05/12/1996
1305
Michael Denis Guerin
Director
05/12/1996 - Present
3
Guerin, Alison Wendy
Director
09/12/2014 - Present
-
Guerin, Alison Wendy
Secretary
05/12/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CASPIAN NETWORKS LIMITED

CASPIAN NETWORKS LIMITED is an(a) Active company incorporated on 25/11/1996 with the registered office located at 101-105 The Horsefair, Bristol BS1 3JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1447 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN NETWORKS LIMITED?

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CASPIAN NETWORKS LIMITED is currently Active. It was registered on 25/11/1996 .

Where is CASPIAN NETWORKS LIMITED located?

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CASPIAN NETWORKS LIMITED is registered at 101-105 The Horsefair, Bristol BS1 3JR.

What does CASPIAN NETWORKS LIMITED do?

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CASPIAN NETWORKS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does CASPIAN NETWORKS LIMITED have?

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CASPIAN NETWORKS LIMITED had 1447 employees in 2022.

What is the latest filing for CASPIAN NETWORKS LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.