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Home > England & Wales Companies > IMPERIAL CAVIAR LIMITED
Company Information for

IMPERIAL CAVIAR LIMITED

14, BANK CHAMBERS,, 25, JERMYN STREET,, LONDON., SW1Y 6HR,
Company Registration Number
05377191
Private Limited Company
Active

Company Overview

About Imperial Caviar Ltd
IMPERIAL CAVIAR LIMITED was founded on 2005-02-26 and has its registered office in London.. The organisation's status is listed as "Active". Imperial Caviar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMPERIAL CAVIAR LIMITED
 
Legal Registered Office
14, BANK CHAMBERS,
25, JERMYN STREET,
LONDON.
SW1Y 6HR
Other companies in SW15
 
Filing Information
Company Number 05377191
Company ID Number 05377191
Date formed 2005-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB641233669  
Last Datalog update: 2024-03-06 06:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CAVIAR LIMITED
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Companies with same name IMPERIAL CAVIAR LIMITED
The following companies were found which have the same name as IMPERIAL CAVIAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED 2-3 BARD ROAD LONDON W10 6TP Active Company formed on the 2014-07-17
IMPERIAL CAVIAR LIMITED 2, ST. ANDREWS TERRACE, NEWTOWN, WATERFORD. Dissolved Company formed on the 1989-03-29
IMPERIAL CAVIAR CORP NV Permanently Revoked Company formed on the 2006-03-02
IMPERIAL CAVIAR CO., INC. 12450 OLD CUTLER ROAD MIAMI FL 33156 Inactive Company formed on the 1983-10-13
IMPERIAL CAVIAR SEAFOOD USA INC Delaware Unknown
IMPERIAL CAVIAR LLC California Unknown

Company Officers of IMPERIAL CAVIAR LIMITED

Current Directors
Officer Role Date Appointed
KATAYOUN ROHGAR
Company Secretary 2005-02-26
RAMIN ROHGAR
Director 2005-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMIN ROHGAR KINGSWOOD CLOSE LIMITED Director 2008-06-25 CURRENT 2008-06-25 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
2024-02-28Unaudited abridged accounts made up to 2023-05-31
2024-02-15Current accounting period extended from 31/05/24 TO 30/06/24
2023-05-31DIRECTOR APPOINTED ARIANA YASMIN ROHGAR
2023-05-3110/11/22 STATEMENT OF CAPITAL GBP 103
2023-05-31CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM The Quadrant Centre Limes Road Weybridge KT13 8DH
2022-06-21Unaudited abridged accounts made up to 2022-05-31
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CH01Director's details changed for Mrs Katayoun Rohgar on 2021-06-30
2021-07-01CH03SECRETARY'S DETAILS CHNAGED FOR KATAYOUN ROHGAR on 2021-06-30
2021-07-01PSC04Change of details for Mr Ramin Rohgar as a person with significant control on 2021-06-30
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29PSC04Change of details for Mr Ramin Rohgar as a person with significant control on 2016-04-06
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-05-29SH0120/03/20 STATEMENT OF CAPITAL GBP 102
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Hyde Park House 5 Manfred Road Putney London SW15 2RS England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MRS KATAYOUN ROHGAR
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AP01DIRECTOR APPOINTED MISS KIANA ROXANNE ROHGAR
2019-08-05AP01DIRECTOR APPOINTED MISS KIANA ROXANNE ROHGAR
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Hyde Park House Manfred Road London SW15 2RS England
2019-01-29AA01Current accounting period extended from 31/03/19 TO 31/05/19
2019-01-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM 4 Kingswood Close Weybridge KT13 0RE England
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0126/02/11 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 151 Putney High Street London SW15 1TA
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Ramin Rohgar on 2009-10-02
2009-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-07288cSECRETARY'S PARTICULARS CHANGED
2005-04-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CAVIAR 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 IMPERIAL CAVIAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL CAVIAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2022-05-31

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 IMPERIAL CAVIAR LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL CAVIAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL CAVIAR LIMITED
Trademarks
We have not found any records of IMPERIAL CAVIAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CAVIAR 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 (47290 - Other retail sale of food in specialised stores) as IMPERIAL CAVIAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CAVIAR 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.
Import/Export of Goods
Goods imported/exported by IMPERIAL CAVIAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0116043200Caviar substitutes prepared from fish eggs
2013-10-0116
2013-07-0116
2013-05-0116
2013-02-0116
2012-11-0116
2012-07-0116

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CAVIAR 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 IMPERIAL CAVIAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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