Caspian Asset Management Limited. Head office in Hereford. Check Director.

Caspian Asset Management Limited, Hereford

Caspian Asset Management Limited is a private limited company. Located at 4 King Street, Mundys, Hereford HR4 9BW, the aforementioned 19 years old firm was incorporated on 2005-04-20 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Janardan S. (appointed on 18 March 2008), Ritnesh S. (appointed on 14 June 2005). Among the secretaries (1 in total), we can name: Ritnesh S. (appointed on 14 June 2005).

About
Name: Caspian Asset Management Limited
Number: 05430727
Incorporation date: 2005-04-20
End of financial year: 31 August


Address:	4 King Street Mundys Hereford HR4 9BW
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Ritnsh S.

1 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,103,562	1,103,996	1,101,423	1,098,290	1,114,964	1,356,130	1,977,717	1,738,918	1,586,076	1,380,803	1,378,326	1,391,682
Total Assets Less Current Liabilities	223,559	227,561	-	-	-	-	-	-	-	1,126,757	1,150,673	1,163,846
Shareholder Funds	223,559	227,561	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	432	650	-	-	-	-	-	-	-

The deadline for Caspian Asset Management Limited confirmation statement filing is 2024-05-04. The most recent one was sent on 2023-04-20. The target date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Ritnsh S. who has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Thursday 1st June 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 1st June 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, May 2022 \| accounts	Free Download (7 pages)
CH01	On Thursday 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
CH03	On Thursday 5th May 2022 secretary's details were changed filed on: 5th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 4 King Street Mundys Hereford Herefordshire HR4 9BW. Change occurred on Wednesday 1st May 2019. Company's previous address: 1 Warstone Drive West Bromwich West Midlands B71 4BH. filed on: 1st, May 2019 \| address	Free Download (1 page)
CH01	On Wednesday 10th October 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
CH03	On Wednesday 10th October 2018 secretary's details were changed filed on: 10th, October 2018 \| officers	Free Download (1 page)
CH01	On Wednesday 10th October 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 8th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 8th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
CH01	On Friday 24th October 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
CH03	On Friday 24th October 2014 secretary's details were changed filed on: 27th, October 2014 \| officers	Free Download (1 page)
CH01	On Friday 24th October 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Warstone Drive West Bromwich West Midlands B71 4BH. Change occurred on Friday 24th October 2014. Company's previous address: C/O Paj 9 Edgar Street Worcester WR1 2LR. filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
AD01	Change of registered office on Saturday 1st June 2013 from C/O Pa Jones 9 Edgar Street Worcester Worcs WR1 2LR Great Britain filed on: 1st, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
CH01	On Tuesday 7th May 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH03	On Tuesday 7th May 2013 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
CH01	On Tuesday 7th May 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 8th May 2013 from C/O Alun Richards Mundys the Warehouse Gwynne Street Hereford Herefordshire HR4 9DP England filed on: 8th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th May 2013 from 1 Warstone Drive West Bromwich West Midlands B71 4BH filed on: 7th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
CH03	On Monday 23rd April 2012 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (1 page)
CH01	On Monday 23rd April 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 11th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 28th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2008 \| capital	Free Download (4 pages)
288b	On Tuesday 25th March 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On Tuesday 25th March 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from 10 hagley road stourbridge west midlands DY8 1PS filed on: 25th, March 2008 \| address	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution, Resolution filed on: 25th, March 2008 \| resolution	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 18/09/07 from: 5 regents court 92 randolph avenue london W9 1BG filed on: 18th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 5 regents court 92 randolph avenue london W9 1BG filed on: 18th, September 2007 \| address	Free Download (1 page)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
288b	On Wednesday 22nd June 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On Wednesday 22nd June 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288a	On Thursday 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288b	On Thursday 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On Thursday 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On Thursday 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288a	On Thursday 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288b	On Thursday 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, April 2005 \| incorporation	Free Download (20 pages)

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