Caspian Mainport Limited. net worth, address, company information. Free

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Caspian Mainport Limited (reg no 05712018) is a private limited company founded on 2006-02-16. This company can be found at 1 Paternoster Square, London EC4M 7DX. Caspian Mainport Limited is operating under Standard Industrial Classification code: 50200 that means "sea and coastal freight water transport".

Company details

Name	Caspian Mainport Limited
Number	05712018
Date of Incorporation:	Thursday 16th February 2006
End of financial year:	31 December
Address:	1 Paternoster Square, London, EC4M 7DX
SIC code:	50200 - Sea and coastal freight water transport

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Fatima A. (appointed on 16 December 2014), Athanasia P. (appointment date: 30 November 2013), Richard K. (appointed on 16 February 2006). 1 secretary is in the company: Artemis D. (appointed on 12 February 2018). The Companies House indexes 1 person of significant control - Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited), a firm that can be found at Old Jewry, EC2R 8DD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited)

6 April 2016

Address	8th Floor, Becket House, 36 Old Jewry, London Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07292668
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)
(CH01) On 2023/08/01 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2019/11/18 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (23 pages)
(AP03) On 2018/02/12, company appointed a new person to the position of a secretary filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/02/12 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP03) On 2017/11/27, company appointed a new person to the position of a secretary filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/11/27 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/01 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2016/09/26. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/09/30 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH03) On 2016/09/30 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP03) On 2016/09/30, company appointed a new person to the position of a secretary filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/09/26 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/16 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 30th, April 2015 \| incorporation	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/02/16 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100002.00 GBP is the capital in company's statement on 2015/03/16 capital
(AP01) New director appointment on 2014/12/16. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/12/16 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/16 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014 \| accounts	Free Download (19 pages)
(AD01) Change of registered office on 2014/02/28 from 1 Paternoster Square Paternoster Square London EC4M 7DX England filed on: 28th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/16 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2014/02/27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/02/27 from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ filed on: 27th, February 2014 \| address	Free Download (1 page)
(AP04) On 2014/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/30. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/16 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(CH03) On 2012/12/06 secretary's details were changed filed on: 6th, December 2012 \| officers	Free Download (1 page)
(CH01) On 2012/12/06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/12/06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/12/06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/12/06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/16 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/01/24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/01/24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/16 filed on: 23rd, February 2011 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2010/11/03. filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/03. filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, August 2010 \| accounts	Free Download (18 pages)
(CH01) On 2010/02/16 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/16 filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
(CH03) On 2010/02/16 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2009 \| resolution	Free Download (9 pages)
(SH01) 100002.00 GBP is the capital in company's statement on 2009/11/13 filed on: 24th, November 2009 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (8 pages)
(288a) On 2008/10/24 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/24 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/23 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 02/01/08 from: 41 gordon avenue stanmore middx HA7 3QQ filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: 41 gordon avenue stanmore middx HA7 3QQ filed on: 2nd, January 2008 \| address	Free Download (1 page)
(288a) On 2007/04/24 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/24 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 24/04/07 annual return
(363s) Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 24/04/07 filed on: 24th, April 2007 \| annual return
(287) Registered office changed on 14/03/07 from: 11 rosemont road london NW3 6NG filed on: 14th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: 11 rosemont road london NW3 6NG filed on: 14th, March 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(288a) On 2006/08/09 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/09 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/02/16. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(288a) On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/02/16. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(288b) On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/24 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/24 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (16 pages)

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