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CASPIAN SUNRISE PLC

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

This company is commonly known as Caspian Sunrise Plc. The company was founded 18 years ago and was given the registration number 05966431. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CASPIAN SUNRISE PLC
Company Number:05966431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary17 July 2023Active
5, New Street Square, London, England, EC4A 3TW

Director29 November 2006Active
5, New Street Square, London, EC4A 3TW

Director21 August 2020Active
5, New Street Square, London, England, EC4A 3TW

Director31 October 2006Active
5, New Street Square, London, EC4A 3TW

Director03 March 2021Active
5, New Street Square, London, England, EC4A 3TW

Secretary29 April 2013Active
1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Secretary13 October 2006Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary08 November 2010Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary13 October 2006Active
16198 Longs Church Road, East Liverpool, Usa,

Director29 November 2006Active
5, New Street Square, London, England, EC4A 3TW

Director01 February 2010Active
5, New Street Square, London, EC4A 3TW

Director24 January 2019Active
5, New Street Square, London, United Kingdom, EC3A 3TW

Director18 June 2010Active
68, Lombard Street, London, United Kingdom, EC3V 9LJ

Director28 November 2007Active
Menon, 32230, Tourdun, France,

Director13 October 2006Active
5, New Street Square, London, England, EC4A 3TW

Director11 February 2013Active
68, Lombard Street, London, United Kingdom, EC3V 9LJ

Director13 October 2006Active
4th Floor, Haines House, 21 John Street, London, WC1N 2BP

Director01 October 2009Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 October 2006Active

People with Significant Control

Mr Kuat Raffikly Oraziman
Notified on:27 July 2017
Status:Active
Date of birth:June 1962
Nationality:Kazakh
Country of residence:Kazakhstan
Address:152-A, 7th Floor, 050026, Almaty, Kazakhstan,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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