CASPIAN WAREHOUSING AND LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
CASPIAN WAREHOUSING AND LOGISTICS LTD
COMPANY NUMBER
13811665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
21/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2021
08/11/2022
WARESTROM LTD
NORTHAMPTON
NN5 7QN
Unit 5
Dallington Fields Business Park
Northampton
NN5 7QN
NN5 7QN
Credit Risk Overview
Want to learn more about CASPIAN WAREHOUSING AND LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASPIAN WAREHOUSING AND LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN WAREHOUSING AND LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN WAREHOUSING AND LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (3years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/11/2022 - Present (2 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Amritpal Singh Dhugga (919133697) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Mahendra Kumar Choudhary (931268510) Appointed |
| 09/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Amritpal Singh Dhugga (919133697) Appointed |
| 14/11/2022 | Amritpal Singh (930194187) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Amritpal Singh (930194187) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
