CASPIAN FOOD SERVICES LIMITED

CASPIAN FOOD SERVICES LIMITED is an active private limited company, incorporated on 26 September 1979. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CASPIAN FOOD SERVICES LIMITED previously had the company name GOWRINGS FOOD SERVICES LIMITED. The company has 18 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	4
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

56103 - Take-away food shops and mobile food stands

Company Name History

From 27/05/2005 onwards:

CASPIAN FOOD SERVICES LIMITED

Prior to 27/05/2005:

GOWRINGS FOOD SERVICES LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN DOUBLEDAY

(~60 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2017

MR ALASDAIR DEREK MURDOCH

(~58 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2018

Connections

(Shared officers)

BKUK BRISTOL LTD

MR TIMOTHY JOHN DOUBLEDAY
MR ALASDAIR DEREK MURDOCH

BKUK CROWN LEISURE LIMITED

MR TIMOTHY JOHN DOUBLEDAY
MR ALASDAIR DEREK MURDOCH

BKUK CROWN LIMITED

MR TIMOTHY JOHN DOUBLEDAY
MR ALASDAIR DEREK MURDOCH

BKUK DEVCO LIMITED

MR TIMOTHY JOHN DOUBLEDAY
MR ALASDAIR DEREK MURDOCH

BKUK FLAME LIMITED

MR TIMOTHY JOHN DOUBLEDAY
MR ALASDAIR DEREK MURDOCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)