Caspian Food Retailers Limited

Active07523162 Private limited company
Incorporated
9 February 2011 (15 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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

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 (5 former)
28 June 2018
Appointed Murdoch, Alasdair Derek as Director
28 June 2018
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, Jan Mohammad 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, Taji as Director
25 September 2017
Appointed Nader-Zadeh, Jan Mohammad as Director
9 February 2011
Appointed Gray, Michael James as Secretary
9 February 2011
Appointed Gray, Michael James as Director
9 February 2011
Appointed Nader-Zadeh, Taji as Director

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. 10980825

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
15 November 2017
Ceased Taji Nader-Zadeh — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates9 February 2026
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 December 2024
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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