Caviar Kaspia Limited

General information

Name:

Caviar Kaspia Ltd

Office Address:

1 Knightsbridge Green SW1X 7QA London

Number: 09869765

Incorporation date: 2015-11-12

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caviar Kaspia Limited, a Private Limited Company, registered in 1 Knightsbridge Green, London. It's located in SW1X 7QA. The firm has been operating since 2015. Its registered no. is 09869765. Although recently operating under the name of Caviar Kaspia Limited, it previously was known under a different name. The firm was known under the name Blandford Restaurant Company until 2016/02/16, when the company name was changed to Chesterfield Club. The last switch came on 2019/03/04. This firm's SIC and NACE codes are 56301 meaning Licensed clubs. December 27, 2022 is the last time when company accounts were filed.

Current directors registered by the following business include: Amir A. selected to lead the company in 2022 and Trent W. selected to lead the company on 2015/11/12.

Executives who control the firm include: Amir A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trent W. has substantial control or influence over the company.

  • Previous company's names
  • Caviar Kaspia Limited 2019-03-04
  • Chesterfield Club Limited 2016-02-16
  • Blandford Restaurant Company Ltd 2015-11-12

Financial data based on annual reports

Company staff

Amir A.

Role: Director

Appointed: 26 July 2022

Latest update: 18 March 2024

Trent W.

Role: Director

Appointed: 12 November 2015

Latest update: 18 March 2024

People with significant control

Amir A.
Notified on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trent W.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 September 2024
Account last made up date 27 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-27

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-27 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
8
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