OpenRegistry
Companies House/London/Company profile

CASPIAN TRADING LTD

Active - Proposal to Strike off
11514383·incorporated 2018-08-13

CASPIAN TRADING LTD is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11514383; OpenRegistry canonical ID GB-11514383-caspian-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
273 FORE STREET, LONDON, N9 0PD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-28. Next confirmation statement due 2025-06-11.

Persons with significant control

CASPIAN TRADING LTD has 1 person with significant control on file:

  • Mr Rashad Guliyev born 1980 resident in England, Azerbaijani national. Notified 2018-08-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Kanan Isgandar born 1986 resident in United Kingdom, British national. Notified 2018-08-13. Ceased 2018-11-23.
    • Owns 25–50% of shares

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