Caspian Doners Ltd. Head office in Redcar. Check Director.

Caspian Doners Ltd, Redcar

Caspian Doners Ltd is a private limited company. Situated at 3 Ennis Square, Redcar TS10 5JZ, this 4 years old business was incorporated on 2020-01-02 and is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
1 director can be found in this enterprise: Alexandru-Robert C. (appointed on 01 April 2024).

About
Name: Caspian Doners Ltd
Number: 12383290
Incorporation date: 2020-01-02
End of financial year: 31 January


Address:	3 Ennis Square Redcar TS10 5JZ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Alexandru-Robert C.

1 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adelin G.

22 December 2023 - 1 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borislav B.

1 July 2023 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Serbest A.

2 January 2020 - 1 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,562	3,564	6,356
Total Assets Less Current Liabilities	2,297	207	5,393

The date for Caspian Doners Ltd confirmation statement filing is 2024-08-22. The latest one was submitted on 2023-08-08. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

4 persons of significant control are indexed in the official register, namely: Alexandru-Robert C. who has over 3/4 of shares, 3/4 to full of voting rights. Adelin G. who has over 3/4 of shares, 3/4 to full of voting rights. Borislav B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 7th May 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 7th May 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed caspian doners LTDcertificate issued on 17/04/24 filed on: 17th, April 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 5th April 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 1st April 2024. filed on: 5th, April 2024 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 1st April 2024 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st April 2024 filed on: 4th, April 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 1st April 2024 filed on: 4th, April 2024 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 42 Dainton Grove Birmingham B32 3EJ England to 700a London Road Stoke-on-Trent ST4 5NP on Thursday 4th April 2024 filed on: 4th, April 2024 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 22nd December 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 22nd December 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd December 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Ennis Square Redcar TS10 5JZ England to 42 Dainton Grove Birmingham B32 3EJ on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 22nd December 2023. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 155 Foregate Street Chester CH1 1HF to 3 Ennis Square Redcar TS10 5JZ on Tuesday 8th August 2023 filed on: 8th, August 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Saturday 1st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st July 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 8th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Saturday 1st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 1st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 1st January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 1st January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 2nd, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st January 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, February 2020 \| dissolution	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, January 2020 \| incorporation	Free Download (10 pages)

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