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Home > England & Wales Companies > CASPIAN MARKETING LIMITED
Company Information for

CASPIAN MARKETING LIMITED

364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY,
Company Registration Number
03052684
Private Limited Company
Active

Company Overview

About Caspian Marketing Ltd
CASPIAN MARKETING LIMITED was founded on 1995-05-03 and has its registered office in Ilford. The organisation's status is listed as "Active". Caspian Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASPIAN MARKETING LIMITED
 
Legal Registered Office
364-368 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6HY
Other companies in IG2
 
Filing Information
Company Number 03052684
Company ID Number 03052684
Date formed 1995-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN MARKETING LIMITED
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Companies with same name CASPIAN MARKETING LIMITED
The following companies were found which have the same name as CASPIAN MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN MARKETING, LLC 7650 RIVERS EDGE DRIVE SUITE 100 COLUMBUS OH 43235 Active Company formed on the 2000-07-27
CASPIAN MARKETING PRIVATE LIMITED 89/3/1 K. C. ASH LANE RISHRA RISHRA West Bengal 712248 ACTIVE Company formed on the 2008-07-10
CASPIAN MARKETING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
Caspian Marketing, Inc. Delaware Unknown
CASPIAN MARKETING INC Arkansas Unknown
CASPIAN MARKETING & TRANSPORTATION LTD. 136 WINGES ROAD WOODBRIDGE Ontario L4L 6C4 Dissolved Company formed on the 2021-03-31

Company Officers of CASPIAN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ALKESH MEHTA
 Director 1995-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KANCHANBEN MEHTA
 Company Secretary 1995-09-01 2012-05-03
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-05-03 1995-11-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-05-03 1995-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKESH MEHTA PRESTONS RECRUITMENT CONSULTANTS LIMITED Director 2010-08-01 CURRENT 2006-04-03 Active
ALKESH MEHTA 364 LIMITED Director 2005-05-10 CURRENT 2004-11-22 Liquidation
ALKESH MEHTA PRESTONS CONSULTANCY LIMITED Director 2002-08-15 CURRENT 1997-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-05-21CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANCHANBEN MEHTA
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKESH MEHTA
2016-07-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY KANCHANBEN MEHTA
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0103/05/10 ANNUAL RETURN FULL LIST
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-17363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-07363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-22363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-07363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-22363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-26363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: ROOM 104 MIDAS HOUSE 34/36 HIGH STREET NORTH LONDON E6 2HJ
1996-06-04287REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 7 GLENPARKE ROAD LONDON E7 8BP
1996-05-19363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-11-15288NEW SECRETARY APPOINTED
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 49 HOCKLEY AVENUE LONDON E6 3AN
1995-11-15288NEW DIRECTOR APPOINTED
1995-11-08288SECRETARY RESIGNED
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-11-08288DIRECTOR RESIGNED
1995-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASPIAN MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASPIAN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-05-31 £ 2,391
Creditors Due Within One Year 2012-05-31 £ 2,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 9,107
Cash Bank In Hand 2012-05-31 £ 9,107
Current Assets 2013-05-31 £ 9,613
Current Assets 2012-05-31 £ 9,613
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Debtors 2011-05-31 £ 506
Shareholder Funds 2013-05-31 £ 7,570
Shareholder Funds 2012-05-31 £ 7,570
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASPIAN MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN MARKETING LIMITED
Trademarks
We have not found any records of CASPIAN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASPIAN MARKETING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG2 6HY