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CASPIAN NETWORKS LIMITED

CASPIAN NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASPIAN NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03283357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASPIAN NETWORKS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CASPIAN NETWORKS LIMITED located?

    Registered Office Address
    101-105 The Horsefair
    BS1 3JR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASPIAN NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CASPIAN NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for CASPIAN NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Michael Denis Guerin on Oct 02, 2018

    		2 pagesCH01

    Director's details changed for Mrs Alison Wendy Guerin on Oct 02, 2018

    		2 pagesCH01

    Secretary's details changed for Alison Wendy Guerin on Oct 02, 2018

    		1 pagesCH03

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    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 Apr 30, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 032833570001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASPIAN NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERIN, Alison Wendy
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		Secretary
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		BritishCompany Secretary27861180004
    GUERIN, Alison Wendy
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		Director
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		EnglandBritishNone193327840001
    GUERIN, Michael Denis
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		Director
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		United KingdomBritishCompany Director50751690003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASPIAN NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Denis Guerin
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		Apr 06, 2016
    The Horsefair
    BS1 3JR Bristol
    101-105
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0