Introduction
Watch Company
C
CAVIAR CORNUCOPIA LIMITED
CAVIAR CORNUCOPIA LIMITED is an active company incorporated on 8 September 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47230) and 1 other business activity. CAVIAR CORNUCOPIA LIMITED was registered 5 years ago.(SIC: 47230, 47910)
Status
active
Active since 5 years ago
Company No
12864286
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
ANGLO IRANIAN CAVIAR LIMITED
From: 8 September 2020To: 2 December 2020
Address
42 Leinster Gardens London, W2 3AN,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HESMONDHALGH, Ivo Laurence George
ActiveLondonW2 3AN
Secretary
Appointed 08 Sept 2020
HESMONDHALGH, Ivo Laurence George
LondonW2 3AN
Secretary
08 Sept 2020
Active
BEATTY, Ann-Mari
ActiveLondonW2 3AN
Born March 1965
Director
Appointed 08 Sept 2020
BEATTY, Ann-Mari
LondonW2 3AN
Born March 1965
Director
08 Sept 2020
Active
HASSANI, Sarmad
ActiveLondonW2 3AN
Born August 1984
Director
Appointed 08 Sept 2020
HASSANI, Sarmad
LondonW2 3AN
Born August 1984
Director
08 Sept 2020
Active
HESMONDHALGH, Ivo Laurence George
ActiveLondonW2 3AN
Born November 1956
Director
Appointed 08 Sept 2020
HESMONDHALGH, Ivo Laurence George
LondonW2 3AN
Born November 1956
Director
08 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ivo Laurence George Hesmondhalgh
ActiveLondonW2 3AN
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Mr Ivo Laurence George Hesmondhalgh
LondonW2 3AN
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Active
Ann-Mari Beatty
ActiveLondonW2 3AN
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ann-Mari Beatty
LondonW2 3AN
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Active
Sarmad Hassani
ActiveLondonW2 3AN
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Sarmad Hassani
LondonW2 3AN
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2020