Caspian Investment & Development Corporation Limited. net worth, address, company information. Free

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Caspian Investment & Development Corporation Limited (reg no 05625964) is a private limited company established on 2005-11-16. The firm is located at Dolphin House, 103 Frimley Road, Camberley GU15 2PP. Caspian Investment & Development Corporation Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Caspian Investment & Development Corporation Limited
Number	05625964
Date of Incorporation:	2005-11-16
End of financial year:	31 March
Address:	Dolphin House, 103 Frimley Road, Camberley, GU15 2PP
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: David S. (in the company from 18 November 2005), Shahrivar M. (appointment date: 18 November 2005), Gavin P. (appointed on 18 November 2005). 1 secretary is present: Gavin P. (appointed on 07 September 2007). The Companies House reports 1 person of significant control - Khagani B., the single person in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,299	5,132	69,653	122,938	130,824	130,824	130,824	130,824	130,824
Fixed Assets	60	60	60	60	60	60	60	60	60
Total Assets Less Current Liabilities	-637,172	-637,172	637,172	637,172	637,172	637,172	637,172	637,172	637,172
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	-637,172	-637,172	-	-	-	-	-	-	-

People with significant control

Khagani B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(CH01) On Thu, 30th Nov 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 11th Dec 2014: 100.00 GBP capital
(AR01) Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on Thu, 10th Nov 2011 filed on: 15th, November 2011 \| capital	Free Download (5 pages)
(TM01) Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(AP01) On Wed, 3rd Mar 2010 new director was appointed. filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Dec 2009 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (11 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Sep 2007 Secretary resigned;director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On Wed, 19th Sep 2007 Secretary resigned;director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 19th, September 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 19th, September 2007 \| accounts	Free Download (12 pages)
(288a) On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (4 pages)
(288b) On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 1st Jun 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 10th Jan 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Dec 2005 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288b) On Fri, 9th Dec 2005 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288b) On Fri, 9th Dec 2005 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288b) On Fri, 9th Dec 2005 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288a) On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 9th Dec 2005 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 09/12/05 from: 4 princes street london W1B 2LE filed on: 9th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/12/05 from: 4 princes street london W1B 2LE filed on: 9th, December 2005 \| address	Free Download (1 page)
(288a) On Fri, 9th Dec 2005 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288a) On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Dec 2005 New secretary appointed;new director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Dec 2005 New secretary appointed;new director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 18th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 18th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)

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