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CASPIAN MAINPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspian Mainport Limited. The company was founded 18 years ago and was given the registration number 05712018. The firm's registered office is in LONDON. You can find them at 1 Paternoster Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CASPIAN MAINPORT LIMITED
Company Number:05712018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 Paternoster Square, London, EC4M 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agiassou 34, Athens, Greece, Agiassou 34, 15235 Athens, Athens, Greece, 15235

Secretary12 February 2018Active
Office 33, 54, Archabil Avenue(1939), Office 33, Turkmenistan, Ashgabat 744036, Ashgabat, Turkmenistan,

Director16 December 2014Active
1, Paternoster Square, London, England, EC4M 7DX

Director16 February 2006Active
1, Paternoster Square, London, England, EC4M 7DX

Director30 November 2013Active
11a Gordon Avenue, Stanmore, HA7 3QE

Secretary31 March 2007Active
1, Paternoster Square, London, EC4M 7DX

Secretary30 September 2016Active
3, Gloucester Drive, London, NW11 6BH

Secretary16 February 2006Active
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Secretary31 January 2008Active
1, Paternoster Square, London, EC4M 7DX

Secretary27 November 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary31 December 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2006Active
1, Paternoster Square, London, EC4M 7DX

Director26 September 2016Active
22 Richmond, Glanmire, Ireland, IRISH

Director11 July 2006Active
1, Paternoster Square, London, England, EC4M 7DX

Director18 October 2010Active
1, Paternoster Square, London, England, EC4M 7DX

Director11 July 2006Active
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Director18 October 2010Active
17 The Paddocks, Maryborough Hill, Douglas, Ireland, IRISH

Director11 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2006Active

People with Significant Control

Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Becket House, 36 Old Jewry, London, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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