Imperial Caviar Limited

Company Name	Imperial Caviar Limited
Company Status	Active
Company Number	05377191
Category	Private Limited Company
Incorporation Date	26 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Ramin Rohgar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR

Secretary Name	Katayoun Rohgar
Nationality	British
Status	Current
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR

Director Name	Miss Kiana Roxanne Rohgar
Date of Birth	February 2001 (Born 23 years ago)
Nationality	English
Status	Current
Appointed	01 May 2019(14 years, 2 months after company formation)
Appointment Duration	5 years
Role	Social Media And Pr
Country of Residence	England
Correspondence Address	14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR

Director Name	Mrs Katayoun Rohgar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	25 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR

Contact

Website	imperialcaviar.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ramin Rohgar 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,950
Cash	£150,610
Current Liabilities	£88,420

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

15 October 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
29 May 2020	Change of details for Mr Ramin Rohgar as a person with significant control on 6 April 2016 (2 pages)
29 May 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 102 (3 pages)
29 May 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
1 May 2020	Registered office address changed from Hyde Park House 5 Manfred Road Putney London SW15 2RS England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 1 May 2020 (2 pages)
30 January 2020	Appointment of Mrs Katayoun Rohgar as a director on 25 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
5 August 2019	Appointment of Miss Kiana Roxanne Rohgar as a director on 1 May 2019 (2 pages)
1 May 2019	Registered office address changed from Hyde Park House Manfred Road London SW15 2RS England to Hyde Park House 5 Manfred Road Putney London SW15 2RS on 1 May 2019 (1 page)
29 January 2019	Current accounting period extended from 31 March 2019 to 31 May 2019 (3 pages)
18 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016	Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House Manfred Road London SW15 2RS on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House Manfred Road London SW15 2RS on 8 November 2016 (1 page)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Registered office address changed from 4 Kingswood Close Weybridge KT13 0RE England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 4 Kingswood Close Weybridge KT13 0RE England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 4 Kingswood Close Weybridge KT13 0RE England on 2 April 2012 (1 page)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 May 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
13 May 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 13 May 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Director's details changed for Ramin Rohgar on 2 October 2009 (2 pages)
12 March 2010	Director's details changed for Ramin Rohgar on 2 October 2009 (2 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Ramin Rohgar on 2 October 2009 (2 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
3 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
3 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 26/02/08; full list of members (3 pages)
13 March 2008	Return made up to 26/02/08; full list of members (3 pages)
1 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 26/02/07; full list of members (2 pages)
23 April 2007	Return made up to 26/02/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 26/02/06; full list of members (2 pages)
22 March 2006	Return made up to 26/02/06; full list of members (2 pages)
7 July 2005	Secretary's particulars changed (1 page)
7 July 2005	Secretary's particulars changed (1 page)
21 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
26 February 2005	Incorporation (12 pages)
26 February 2005	Incorporation (12 pages)

Imperial Caviar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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