About

Registered Number: 06806338
Date of Incorporation: 30/01/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH

 

Having been setup in 2009, Caspian Developments Ltd are based in Wimborne, Dorset, it has a status of "Active". There are 3 directors listed as Albray, Andrew Ian Paul, Seyed Rezai, Arezou Sadat, Seyed-rezai, Fariba for Caspian Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBRAY, Andrew Ian Paul 01 April 2014 - 1
SEYED REZAI, Arezou Sadat 06 April 2010 - 1
SEYED-REZAI, Fariba 01 September 2016 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 13 May 2020
CS01 - N/A 24 February 2020
MR01 - N/A 17 December 2019
MR04 - N/A 08 November 2019
MR04 - N/A 08 November 2019
MR04 - N/A 08 November 2019
MR04 - N/A 08 November 2019
AA - Annual Accounts 05 November 2019
MR01 - N/A 08 March 2019
CS01 - N/A 05 February 2019
TM01 - Termination of appointment of director 02 January 2019
MR04 - N/A 26 November 2018
MR04 - N/A 15 November 2018
AA - Annual Accounts 05 July 2018
SH01 - Return of Allotment of shares 23 February 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 04 October 2017
MR01 - N/A 02 September 2017
PSC02 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 09 February 2017
MR01 - N/A 11 January 2017
AP01 - Appointment of director 13 September 2016
MR04 - N/A 08 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 16 February 2016
MR01 - N/A 01 August 2015
AA - Annual Accounts 06 July 2015
MR01 - N/A 27 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 24 July 2014
RESOLUTIONS - N/A 28 April 2014
SH08 - Notice of name or other designation of class of shares 28 April 2014
CC04 - Statement of companies objects 28 April 2014
AP01 - Appointment of director 02 April 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 08 August 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 19 December 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
AR01 - Annual Return 08 February 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
AA - Annual Accounts 04 August 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 12 February 2010
225 - Change of Accounting Reference Date 28 July 2009
CERTNM - Change of name certificate 21 March 2009
NEWINC - New incorporation documents 30 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2019 Outstanding

N/A

A registered charge 05 March 2019 Outstanding

N/A

A registered charge 31 August 2017 Fully Satisfied

N/A

A registered charge 09 January 2017 Fully Satisfied

N/A

A registered charge 17 July 2015 Fully Satisfied

N/A

A registered charge 18 March 2015 Fully Satisfied

N/A

Mortgage 26 March 2013 Fully Satisfied

N/A

Mortgage deed 31 August 2012 Fully Satisfied

N/A

Legal charge 12 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.