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Caspian World Group Ltd

Caspian World Group Ltd is a dormant company incorporated on 7 December 2022 with the registered office located in London, City of London. Caspian World Group Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14527546
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • Azerbaijani • Lives in Azerbaijan • Born in Sep 1967
Director • Business Person • Austrian • Lives in United Arab Emirates • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CW Integra Ltd
Mr Rafat Aliyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Dr Andreas Baumgartner Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Rafat Aliyev Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Dec 2023
Alik Aidarbayev (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Rafat Aliyev (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Alik Aidarbayev (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Rafat Aliyev on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Dr Andreas Baumgartner on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Alik Aidarbayev as a person with significant control on 8 December 2023
Submitted on 17 Dec 2023
Confirmation statement made on 17 December 2023 with updates
Submitted on 17 Dec 2023
Notification of Alik Aidarbayev as a person with significant control on 6 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Change of details for Mr Rafat Aliyev as a person with significant control on 6 June 2023
Submitted on 23 Jun 2023
Repayment History
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