CASPIAN MAINPORT LIMITED
Overview
| Company Name | CASPIAN MAINPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05712018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASPIAN MAINPORT LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CASPIAN MAINPORT LIMITED located?
| Registered Office Address | 1 Paternoster Square EC4M 7DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASPIAN MAINPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASPIAN MAINPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for CASPIAN MAINPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Fatima Abdullayeva as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 057120180024 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 057120180024, created on Dec 19, 2024 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Satisfaction of charge 057120180008 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180023 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180009 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180010 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180011 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180012 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180013 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180015 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180014 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180016 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180017 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180018 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180019 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180020 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180021 in full | 1 pages | MR04 | ||
Satisfaction of charge 057120180022 in full | 1 pages | MR04 | ||
Director's details changed for Ms Fatima Abdullayeva on Aug 01, 2023 | 2 pages | CH01 | ||
Who are the officers of CASPIAN MAINPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANOUSI, Artemis | Secretary | c/o Cmi Offshore Marine Ltd Agiassou 34, 15235 Athens 15235 Athens Agiassou 34, Athens, Greece Greece | 243113690001 | |||||||||||
| KEISNER, Richard Jeffrey | Director | Paternoster Square EC4M 7DX London 1 England | England | British | 66819470002 | |||||||||
| POLITOU, Athanasia | Director | Paternoster Square EC4M 7DX London 1 England | Greece | Greek | 184713800001 | |||||||||
| GUNTHER-KEISNER, Alexandra Ruth | Secretary | 11a Gordon Avenue HA7 3QE Stanmore Middlesex | British | 120897110001 | ||||||||||
| ISIKOVA, Nadiya | Secretary | Paternoster Square EC4M 7DX London 1 | 219337840001 | |||||||||||
| MARKS, Steven Lewis | Secretary | Gloucester Drive NW11 6BH London 3 | British | 128078000001 | ||||||||||
| QUIRKE, Patrick | Secretary | 7 Granard Business Centre Bunns Lane NW7 2DQ Mill Hill London | Irish | 134181510001 | ||||||||||
| SIOUTI, Eleni | Secretary | Paternoster Square EC4M 7DX London 1 | 240555290001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ABDULLAYEVA, Fatima | Director | 54, Archabil Avenue(1939), Office 33 Turkmenistan, Ashgabat 744036 Ashgabat Office 33 Turkmenistan | Turkmenistan | Turkmen | 193754060001 | |||||||||
| HANSEN, Kim Knud | Director | Paternoster Square EC4M 7DX London 1 | Greece | Danish | 219594140001 | |||||||||
| HOPKINS, David, Captain | Director | 22 Richmond IRISH Glanmire Cork Ireland | Ireland | Irish | 114672620001 | |||||||||
| JABBAROV, Mubariz | Director | Paternoster Square EC4M 7DX London 1 England | Kazakstan | Azerbaijani | 155399750001 | |||||||||
| MACLEOD, George Scott | Director | Paternoster Square EC4M 7DX London 1 England | Scotland | British | 1224820002 | |||||||||
| QUIRKE, Patrick | Director | 7 Granard Business Centre Bunns Lane NW7 2DQ Mill Hill London | Ireland | Irish | 152748970001 | |||||||||
| RONAYNE, David Joseph | Director | 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland | Ireland | Irish | 144998240001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CASPIAN MAINPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) | Apr 06, 2016 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 Old Jewry, London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0