Introduction
Watch Company
C
CASPIAN ENTERPRISES LIMITED
CASPIAN ENTERPRISES LIMITED is an active company incorporated on 28 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. CASPIAN ENTERPRISES LIMITED was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13480659
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
TEN BUTTON LIMITED
From: 28 June 2021To: 15 July 2021
Address
70 Hamilton Terrace London, NW8 9UL,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Capital Update
Feb 24
Capital Statement Capital Company With D...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALAMOUTI, Cyrus
ActiveAbercorn Place, LondonNW8 9DR
Born June 1985
Director
Appointed 27 Jul 2024
ALAMOUTI, Cyrus
Abercorn Place, LondonNW8 9DR
Born June 1985
Director
27 Jul 2024
Active
ALAMOUTI, Darius
ActiveWillesden Lane, LondonNW2 5RE
Born February 1982
Director
Appointed 27 Jul 2024
ALAMOUTI, Darius
Willesden Lane, LondonNW2 5RE
Born February 1982
Director
27 Jul 2024
Active
ALAMOUTI, Jahan
ActiveHamilton Terrace, LondonNW8 9UL
Born November 2000
Director
Appointed 27 Jul 2024
ALAMOUTI, Jahan
Hamilton Terrace, LondonNW8 9UL
Born November 2000
Director
27 Jul 2024
Active
ALAMOUTI, Kaveh, Dr
ResignedHamilton Terrace, LondonNW8 9UL
Secretary
Appointed 28 Jun 2021
Resigned 07 Apr 2025
ALAMOUTI, Kaveh, Dr
Hamilton Terrace, LondonNW8 9UL
Secretary
28 Jun 2021
Resigned 07 Apr 2025
Resigned
ALAMOUTI, Kaveh, Dr
ResignedHamilton Terrace, LondonNW8 9UL
Born October 1953
Director
Appointed 28 Jun 2021
Resigned 27 Jul 2024
ALAMOUTI, Kaveh, Dr
Hamilton Terrace, LondonNW8 9UL
Born October 1953
Director
28 Jun 2021
Resigned 27 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Kaveh Alamouti
CeasedHamilton Terrace, LondonNW8 9UL
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 14 Mar 2024
Dr Kaveh Alamouti
Hamilton Terrace, LondonNW8 9UL
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 14 Mar 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
17 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 February 2024
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
24 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 September 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021