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Trans-Caspian Trading S.A

Trans-Caspian Trading S.A is an active company incorporated on 1 October 2004 with the registered office located in Guildford, Surrey. Trans-Caspian Trading S.A was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025705
Overseas company
Age
20 years
Incorporated 1 October 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2007
Contact
Address
Mehdi Keshavarzi
20 Boxgrove Road
Guildford
Surrey
GU1 2NF
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Fiduciare • Swiss • Born in May 1932
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£445K
Turnover
£25.05M
Employees
Unreported
Total Assets
£2.6M
Total Liabilities
-£2.42M
Net Assets
£179K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
18 Years Ago on 24 Oct 2006
Full Accounts Submitted
18 Years Ago on 24 Oct 2006
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Documents
Miscellaneous
Submitted on 21 Jun 2013
Full accounts made up to 31 December 2005
Submitted on 24 Oct 2006
Full accounts made up to 31 December 2005
Submitted on 24 Oct 2006
Business address lammas gate first floor 84A meadrow godalming surrey GU7 3HT
Submitted on 12 Jan 2005
Place of business registration
Submitted on 12 Jan 2005
Business address lammas gate first floor 84A meadrow godalming surrey GU7 3HT
Submitted on 12 Jan 2005
Place of business registration
Submitted on 12 Jan 2005
Repayment History
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