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Home > England & Wales Companies > CASPIAN MAINPORT LIMITED
Company Information for

CASPIAN MAINPORT LIMITED

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX,
Company Registration Number
05712018
Private Limited Company
Active

Company Overview

About Caspian Mainport Ltd
CASPIAN MAINPORT LIMITED was founded on 2006-02-16 and has its registered office in London. The organisation's status is listed as "Active". Caspian Mainport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASPIAN MAINPORT LIMITED
 
Legal Registered Office
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
Other companies in EC4M
 
Filing Information
Company Number 05712018
Company ID Number 05712018
Date formed 2006-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 12:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN MAINPORT LIMITED
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Companies with same name CASPIAN MAINPORT LIMITED
The following companies were found which have the same name as CASPIAN MAINPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASPIAN MAINPORT IRELAND LIMITED MAINPORT MONAHAN ROAD CO. CORK, CORK, T12AH9T, IRELAND T12AH9T Dissolved Company formed on the 2006-11-28
CASPIAN MAINPORT INTERNATIONAL LIMITED MAINPORT MONAHAN ROAD CO. CORK, CORK, T12AH9T, IRELAND T12AH9T Dissolved Company formed on the 2006-11-28
CASPIAN MAINPORT LIMITED MAINPORT MONAHAN ROAD CO. CORK, CORK, T12AH9T, IRELAND T12AH9T Dissolved Company formed on the 2011-11-22

Company Officers of CASPIAN MAINPORT LIMITED

Current Directors
Officer Role Date Appointed
ARTEMIS DANOUSI
 Company Secretary 2018-02-12
FATIMA ABDULLAYEVA
 Director 2014-12-16
KIM KNUD HANSEN
 Director 2016-09-26
RICHARD JEFFREY KEISNER
 Director 2006-02-16
ATHANASIA POLITOU
 Director 2013-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELENI SIOUTI
 Company Secretary 2017-11-27 2018-02-12
NADIYA ISIKOVA
 Company Secretary 2016-09-30 2017-11-27
MUBARIZ JABBAROV
 Director 2010-10-18 2017-08-01
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-12-31 2016-09-26
GEORGE SCOTT MACLEOD
 Director 2006-07-11 2014-12-16
PATRICK QUIRKE
 Company Secretary 2008-01-31 2013-12-31
PATRICK QUIRKE
 Director 2010-10-18 2013-12-30
DAVID HOPKINS
 Director 2006-07-11 2011-10-01
DAVID JOSEPH RONAYNE
 Director 2006-07-11 2011-10-01
ALEXANDRA RUTH GUNTHER-KEISNER
 Company Secretary 2007-03-31 2008-01-31
STEVEN LEWIS MARKS
 Company Secretary 2006-02-16 2008-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-16 2006-02-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEFFREY KEISNER LAC OFFSHORE LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-05-29
RICHARD JEFFREY KEISNER CMI OFFSHORE MARINE LTD Director 2010-06-29 CURRENT 2010-06-23 Active
RICHARD JEFFREY KEISNER CASPIAN HIGH SPEED FERRIES LIMITED Director 2009-04-15 CURRENT 2009-03-31 Active
RICHARD JEFFREY KEISNER SEVEN MILE SHIPPING LIMITED Director 2008-04-30 CURRENT 2008-04-16 Active
RICHARD JEFFREY KEISNER SANDPIPER SHIPPING LTD Director 2007-04-13 CURRENT 2007-04-02 Active
RICHARD JEFFREY KEISNER CMI NOUVEAU LTD Director 1996-10-16 CURRENT 1996-10-07 Active
ATHANASIA POLITOU SANDPIPER SHIPPING LTD Director 2013-11-30 CURRENT 2007-04-02 Active
ATHANASIA POLITOU CMI OFFSHORE MARINE LTD Director 2013-11-30 CURRENT 2010-06-23 Active
ATHANASIA POLITOU SEVEN MILE SHIPPING LIMITED Director 2013-11-30 CURRENT 2008-04-16 Active
ATHANASIA POLITOU CASPIAN HIGH SPEED FERRIES LIMITED Director 2013-11-30 CURRENT 2009-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180008
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180023
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180009
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180010
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180011
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180012
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180013
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180015
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180014
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180016
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180017
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180018
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180019
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180020
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180021
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180022
2023-08-09Director's details changed for Ms Fatima Abdullayeva on 2023-08-01
2023-04-12Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on 2022-11-14
2023-04-12CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10Change of details for Cmi Offshore (Uk) Limited as a person with significant control on 2021-11-19
2022-02-10PSC05Change of details for Cmi Offshore (Uk) Limited as a person with significant control on 2021-11-19
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180009
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180022
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM KNUD HANSEN
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180021
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180020
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180009
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180010
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180017
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180014
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180016
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180018
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180015
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180013
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180011
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180012
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180019
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-13AP03Appointment of Miss Artemis Danousi as company secretary on 2018-02-12
2018-02-13TM02Termination of appointment of Eleni Siouti on 2018-02-12
2017-11-27TM02Termination of appointment of Nadiya Isikova on 2017-11-27
2017-11-27AP03Appointment of Ms Eleni Siouti as company secretary on 2017-11-27
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MUBARIZ JABBAROV
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180005
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180004
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180003
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180002
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180008
2016-11-30AP01DIRECTOR APPOINTED MR KIM KNUD HANSEN
2016-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS NADIYA ISIKOVA / 30/09/2016
2016-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS NADIYA ISIKOVA / 30/09/2016
2016-11-25AP03SECRETARY APPOINTED MS NADIYA ISIKOVA
2016-10-10TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180006
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180007
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180007
2016-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180006
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100002
2016-04-05AR0116/02/16 FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12ANNOTATIONClarification
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180007
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-04-30RES13FACILITIES AGREEMENT 21/04/2015
2015-04-30RES01ALTER ARTICLES 21/04/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100002
2015-03-16AR0116/02/15 FULL LIST
2014-12-30AP01DIRECTOR APPOINTED MS FATIMA ABDULLAYEVA
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACLEOD
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACLEOD
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180006
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180003
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180004
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180005
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057120180002
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-28AR0116/02/14 FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 PATERNOSTER SQUARE PATERNOSTER SQUARE LONDON EC4M 7DX ENGLAND
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2014-02-27AP04CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK QUIRKE
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK QUIRKE
2014-01-30AP01DIRECTOR APPOINTED MS ATHANASIA POLITOU
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0116/02/13 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBARIZ JABBAROV / 06/12/2012
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK QUIRKE / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK QUIRKE / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT MACLEOD / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFREY KEISNER / 06/12/2012
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0116/02/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONAYNE
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0116/02/11 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MUBARIZ JABBAROV
2010-11-03AP01DIRECTOR APPOINTED PATRICK QUIRKE
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0116/02/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPKINS / 16/02/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK QUIRKE / 16/02/2010
2009-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-24RES01ADOPT ARTICLES 13/11/2009
2009-11-24RES04NC INC ALREADY ADJUSTED 13/11/2009
2009-11-24SH0113/11/09 STATEMENT OF CAPITAL GBP 100002
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
2008-11-05225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-24363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY STEVEN MARKS
2008-10-24288aSECRETARY APPOINTED PATRICK QUIRKE
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY ALEXANDRA GUNTHER-KEISNER
2008-10-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 41 GORDON AVENUE STANMORE MIDDX HA7 3QQ
2007-04-24363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/07
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11 ROSEMONT ROAD LONDON NW3 6NG
2006-10-06225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288bSECRETARY RESIGNED
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CASPIAN MAINPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN MAINPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-05 Outstanding BARCLAYS BANK PLC
2015-06-02 Satisfied BARCLAYS BANK PLC
2014-08-02 Satisfied BARCLAYS BANK PLC
2014-03-25 Satisfied BMCE BANK INTERNATIONAL PLC
2014-03-25 Satisfied BMCE BANK INTERNATIONAL PLC
2014-03-25 Satisfied BMCE BANK INTERNATIONAL PLC
2014-03-22 Satisfied BMC BANK INTERNATIONAL PLC
DEED OF CHARGE IN RESPECT OF THE MANAGER OPERATING ACCOUNT 2008-04-16 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN MAINPORT LIMITED

Intangible Assets
Patents
We have not found any records of CASPIAN MAINPORT LIMITED registering or being granted any patents
Domain Names

CASPIAN MAINPORT LIMITED owns 1 domain names.

cmioffshore.co.uk  

Trademarks
We have not found any records of CASPIAN MAINPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN MAINPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CASPIAN MAINPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN MAINPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN MAINPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN MAINPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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