CASPIAN FOOD SERVICES LIMITED

Company summary

Company number: 01450855
Status: ACTIVE
Incorporated / age: 26 September 197947 years
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Previous company names
GOWRINGS FOOD SERVICES LIMITED
KINGSTON ROAD STAINES LIMITED
TRUSHELFCO (NO.256) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUBLEDAY, Timothy John ACTIVE	Director	16 Nov 2017		United Kingdom	March 1964	5, New Street Square, London, EC4A 3TW, United Kingdom
MURDOCH, Alasdair Derek ACTIVE	Director	28 Jun 2018		United Kingdom	February 1966	5, New Street Square, London, EC4A 3TW, United Kingdom
CHADWICK, Clive Frederick RESIGNED	Secretary	31 Jul 2005	06 Mar 2006			75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
FOALE, Stephen John RESIGNED	Secretary		07 Feb 1994			42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
GRAY, David Henry RESIGNED	Secretary	03 Jan 1995	31 Jul 2005			Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
GRAY, Michael James RESIGNED	Secretary	06 Mar 2006	16 Nov 2017			The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
SMITH, Graham Charles RESIGNED	Secretary	07 Feb 1994	03 Jan 1995			Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX
BRIGGS, Charles Maurice RESIGNED	Director		31 Dec 2002		July 1951	Stud Farmhouse, Hardwick, Whitchurch On Thames, Reading, Berkshire, RG8 7RA
COULSON, Derek William RESIGNED	Director		11 Sep 2013	England	December 1950	Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH
FOWLES, John RESIGNED	Director	31 Jul 1996	11 Jun 2004		June 1932	Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
FOWLES, John RESIGNED	Director	08 Sep 1994	03 Jan 1995		June 1932	Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
GRAY, David Henry RESIGNED	Director	20 Sep 1995	31 Jul 2005		July 1952	Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
GRAY, Michael James RESIGNED	Director	06 Mar 2006	16 Nov 2017	England	April 1960	The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
GWILLIAM, Vincent Mitchell Lovell RESIGNED	Director	16 Nov 2017	28 Jun 2018	England	February 1959	The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
NADER ZADEH, Jan Mohammad RESIGNED	Director	06 Jan 2005	16 Nov 2017	England	May 1970	The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
NADER-ZADEH, Taji RESIGNED	Director	06 Jan 2005	16 Nov 2017	England	April 1953	The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

DOUBLEDAY, Timothy John ACTIVE
Role: Director
Appointed on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MURDOCH, Alasdair Derek ACTIVE
Role: Director
Appointed on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CHADWICK, Clive Frederick RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 06 Mar 2006
Address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU

FOALE, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1994
Address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ

GRAY, David Henry RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 2005
Address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU

GRAY, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 16 Nov 2017
Address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

SMITH, Graham Charles RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 03 Jan 1995
Address: Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX

BRIGGS, Charles Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: July 1951
Address: Stud Farmhouse, Hardwick, Whitchurch On Thames, Reading, Berkshire, RG8 7RA

COULSON, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: December 1950
Address: Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH

FOWLES, John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 11 Jun 2004
Date of birth: June 1932
Address: Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS

FOWLES, John RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 03 Jan 1995
Date of birth: June 1932
Address: Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS

GRAY, David Henry RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 31 Jul 2005
Date of birth: July 1952
Address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU

GRAY, Michael James RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: April 1960
Address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

GWILLIAM, Vincent Mitchell Lovell RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: February 1959
Address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

NADER ZADEH, Jan Mohammad RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: May 1970
Address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

NADER-ZADEH, Taji RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: April 1953
Address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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