Caspian Food Services Limited

Active01450855 Private limited company
Incorporated
26 September 1979 (47 years)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2018
British
Born February 1966 (60)
Director · Appointed 16 November 2017
British
Born March 1964 (62)
Officer history (14 former)
28 June 2018
28 June 2018
Appointed Murdoch, Alasdair Derek as Director
16 November 2017
Appointed Doubleday, Timothy John as Director
16 November 2017
Appointed Gwilliam, Vincent Mitchell Lovell as Director
16 November 2017
Resigned Nader-Zadeh, Taji as Director
16 November 2017
Resigned Gray, Michael James as Secretary
16 November 2017
Resigned Gray, Michael James as Director
16 November 2017
Resigned Nader Zadeh, Jan Mohammad as Director
11 September 2013
Resigned Coulson, Derek William as Director
6 March 2006
Appointed Gray, Michael James as Director
6 March 2006
Resigned Chadwick, Clive Frederick as Secretary
6 March 2006
Appointed Gray, Michael James as Secretary
31 July 2005
Appointed Chadwick, Clive Frederick as Secretary
31 July 2005
Resigned Gray, David Henry as Director
31 July 2005
Resigned Gray, David Henry as Secretary
6 January 2005
Appointed Nader-Zadeh, Taji as Director
6 January 2005
Appointed Nader Zadeh, Jan Mohammad as Director
11 June 2004
Resigned Fowles, John as Director
31 December 2002
Resigned Briggs, Charles Maurice as Director
31 July 1996
Appointed Fowles, John as Director
20 September 1995
Appointed Gray, David Henry as Director
3 January 1995
Appointed Gray, David Henry as Secretary
3 January 1995
Resigned Fowles, John as Director
3 January 1995
Resigned Smith, Graham Charles as Secretary
8 September 1994
Appointed Fowles, John as Director
7 February 1994
Appointed Smith, Graham Charles as Secretary
7 February 1994
Resigned Foale, Stephen John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07523162

Holdings 1

Companies where Caspian Food Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 November 2017
Ceased Caspian UK Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates24 August 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 December 2024
20 December 2025Accounts filing
Show all recent filings

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