Caspian Cooperation Limited

Company Name	Caspian Cooperation Limited
Director	Mustapha Belkacem
Company Status	Active
Company Number	05543587
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mustapha Belkacem
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Craven Park London NW10 8QE

Director Name	Ehsan Kadhim Alkizwini
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	12 Ranelagh Drive Edgware Middlesex HA8 8HW

Secretary Name	Kadhim Alkizwini
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ranglagh Avenue Edgware Middlesex HA8 8HW

Secretary Name	Mr Mohammed Kadhom
Nationality	British
Status	Resigned
Appointed	05 July 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2010)
Role	Secretary
Correspondence Address	19 Rannock Avenue London NW9 7JS

Secretary Name	Mr Kadhim Alkizwini
Status	Resigned
Appointed	14 August 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	19 Besant House Boundary Road London NW8 0HX

Director Name	Dr Nizar Alkozvini
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2016)
Role	Retired
Country of Residence	Greece
Correspondence Address	12 Ranelagh Drive Edgware Middlesex HA8 8HW

Location

Registered Address	100 Craven Park London NW10 8QE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Harlesden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ehsan Alkizwini 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,055
Cash	£2,192
Current Liabilities	£137

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

8 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 July 2017	Notification of Mustapha Belkacem as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Mustapha Belkacem as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
15 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Termination of appointment of Ehsan Kadhim Alkizwini as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mr Mustapha Belkacem as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Mustapha Belkacem as a director on 27 June 2016 (2 pages)
28 June 2016	Termination of appointment of Nizar Alkozvini as a director on 27 June 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Termination of appointment of Nizar Alkozvini as a director on 27 June 2016 (1 page)
28 June 2016	Termination of appointment of Ehsan Kadhim Alkizwini as a director on 28 June 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 September 2014	Termination of appointment of a secretary (1 page)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Termination of appointment of a secretary (1 page)
10 September 2014	Director's details changed for Ehsan Kadhim Alkizwini on 1 January 2014 (2 pages)
10 September 2014	Termination of appointment of Kadhim Alkizwini as a secretary on 1 January 2014 (1 page)
10 September 2014	Appointment of Dr Nizar Alkozvini as a director on 1 January 2014 (2 pages)
10 September 2014	Registered office address changed from 12 Ranelagh Drive Edgware Middlsex HA8 8HW to 100 Craven Park London NW10 8QE on 10 September 2014 (1 page)
10 September 2014	Appointment of Dr Nizar Alkozvini as a director on 1 January 2014 (2 pages)
10 September 2014	Director's details changed for Ehsan Kadhim Alkizwini on 1 January 2014 (2 pages)
10 September 2014	Registered office address changed from 12 Ranelagh Drive Edgware Middlsex HA8 8HW to 100 Craven Park London NW10 8QE on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Kadhim Alkizwini as a secretary on 1 January 2014 (1 page)
10 September 2014	Registered office address changed from 100 Craven Park 100 Craven Park London NW10 8QE England to 100 Craven Park London NW10 8QE on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Ehsan Kadhim Alkizwini on 1 January 2014 (2 pages)
10 September 2014	Appointment of Dr Nizar Alkozvini as a director on 1 January 2014 (2 pages)
10 September 2014	Termination of appointment of Kadhim Alkizwini as a secretary on 1 January 2014 (1 page)
10 September 2014	Registered office address changed from 100 Craven Park 100 Craven Park London NW10 8QE England to 100 Craven Park London NW10 8QE on 10 September 2014 (1 page)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
1 July 2012	Secretary's details changed for Mr Ehsan Kadhim Alkizwini on 1 June 2012 (1 page)
1 July 2012	Secretary's details changed for Mr Ehsan Kadhim Alkizwini on 1 June 2012 (1 page)
1 July 2012	Secretary's details changed for Mr Ehsan Kadhim Alkizwini on 1 June 2012 (1 page)
23 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Appointment of Mr Ehsan Kadhim Alkizwini as a secretary (2 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Mr Ehsan Kadhim Alkizwini as a secretary (2 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 August 2011	Termination of appointment of Kadhim Alkizwini as a secretary (1 page)
14 August 2011	Termination of appointment of Kadhim Alkizwini as a secretary (1 page)
14 August 2011	Termination of appointment of Mohammed Kadhom as a secretary (1 page)
14 August 2011	Termination of appointment of Mohammed Kadhom as a secretary (1 page)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 August 2010	Director's details changed for Ehsan Kadhim Alkizwini on 14 August 2010 (2 pages)
14 August 2010	Director's details changed for Ehsan Kadhim Alkizwini on 14 August 2010 (2 pages)
14 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 (2 pages)
21 August 2009	Return made up to 19/08/09; full list of members (3 pages)
21 August 2009	Return made up to 19/08/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 August 2008	Return made up to 19/08/08; full list of members (3 pages)
20 August 2008	Return made up to 19/08/08; full list of members (3 pages)
7 July 2008	Secretary appointed mr mohammed kadhom (1 page)
7 July 2008	Secretary appointed mr mohammed kadhom (1 page)
4 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
16 November 2007	Return made up to 23/08/07; full list of members (2 pages)
16 November 2007	Return made up to 23/08/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 November 2006	Return made up to 23/08/06; full list of members (2 pages)
13 November 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2005	Incorporation (14 pages)
23 August 2005	Incorporation (14 pages)

Caspian Cooperation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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