Caviar Kaspia Limited (number 09869765) is a private limited company started on 2015-11-12 originating in England. The company can be found at 1 Knightsbridge Green, London SW1X 7QA. Having undergone a change in 2019-03-04, the previous name this company utilized was Chesterfield Club Limited. Caviar Kaspia Limited operates SIC: 56301 which means "licensed clubs".
Company details
| Name | Caviar Kaspia Limited |
| Number | 09869765 |
| Date of Incorporation: | 12th November 2015 |
| End of financial year: | 27 December |
| Address: | 1 Knightsbridge Green, London, SW1X 7QA |
| SIC code: |
56301 - Licensed clubs |
Moving to the 2 directors that can be found in this particular company, we can name: Amir A. (in the company from 26 July 2022), Trent W. (appointment date: 12 November 2015). The Companies House reports 2 persons of significant control, namely: Amir A. owns 1/2 or less of shares, 1/2 or less of voting rights, Trent W. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-27 |
| Current Assets | 31,352 | 166,095 | 152,140 | 120,933 | 109,976 |
| Total Assets Less Current Liabilities | 186,944 | 42,158 | -186,483 | 560,782 | 2,310,110 |
People with significant control
Amir A.
26 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Trent W.
30 June 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts data made up to 2022-12-27 filed on: 3rd, October 2023 | accounts |
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(10 pages)
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