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Home > England & Wales Companies > CASPIAN HIGH SPEED FERRIES LIMITED
Company Information for

CASPIAN HIGH SPEED FERRIES LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
06864210
Private Limited Company
Active

Company Overview

About Caspian High Speed Ferries Ltd
CASPIAN HIGH SPEED FERRIES LIMITED was founded on 2009-03-31 and has its registered office in London. The organisation's status is listed as "Active". Caspian High Speed Ferries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASPIAN HIGH SPEED FERRIES LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC4M
 
Previous Names
ENSCO 730 LIMITED17/04/2009
Filing Information
Company Number 06864210
Company ID Number 06864210
Date formed 2009-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN HIGH SPEED FERRIES LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Company Officers of CASPIAN HIGH SPEED FERRIES LIMITED

Current Directors
Officer Role Date Appointed
ARTEMIS DANOUSI
 Company Secretary 2018-02-12
RICHARD JEFFREY KEISNER
 Director 2009-04-15
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 2016-09-26 2017-11-27
GATELEY SECRETARIES LIMITED
 Company Secretary 2012-10-05 2016-09-26
GEORGE SCOTT MACLEOD
 Director 2009-04-15 2014-12-16
PATRICK QUIRKE
 Director 2009-04-15 2013-12-30
HBJG SECRETARIAL LIMITED
 Company Secretary 2009-04-15 2012-10-05
DAVID JOSEPH RONAYNE
 Director 2009-04-15 2011-10-01
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2009-03-31 2009-04-15
HBJGW INCORPORATIONS LIMITED
 Director 2009-03-31 2009-04-15
MICHAEL JAMES WARD
 Director 2009-03-31 2009-04-15

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 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 CASPIAN MAINPORT LIMITED Director 2006-02-16 CURRENT 2006-02-16 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 MAINPORT LIMITED Director 2013-11-30 CURRENT 2006-02-16 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 1 Paternoster Square London EC4M 7DX
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 1 Paternoster Square London EC4M 7DX
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 1 Paternoster Square London EC4M 7DX
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY 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
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-12TM02Termination of appointment of Eleni Siouti on 2018-02-12
2018-02-12AP03Appointment of Miss Artemis Danousi as company secretary 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
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MS NADIYA ISIKOVA on 2016-09-30
2016-11-25AP03Appointment of Ms Nadiya Isikova as company secretary on 2016-09-26
2016-10-10TM02Termination of appointment of Gateley Secretaries Limited on 2016-09-26
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068642100007
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068642100007
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-04-30RES13FACILITIES AGREEMENT 21/04/2015
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT MACLEOD
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK QUIRKE
2014-02-04AP01DIRECTOR APPOINTED MS ATHANASIA POLITOU
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0131/03/13 FULL LIST
2012-10-16AP04CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF
2012-04-11AR0131/03/12 FULL LIST
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 11/04/2012
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONAYNE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-15AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-14AR0131/03/10 FULL LIST
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARILA LIMITED / 31/03/2010
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
2009-04-27288aSECRETARY APPOINTED HBJGW SECRETARILA LIMITED
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2009-04-27288aDIRECTOR APPOINTED GEORGE SCOTT MACLEOD
2009-04-27288aDIRECTOR APPOINTED RICHARD JEFFREY KEISNER
2009-04-27288aDIRECTOR APPOINTED DAVID RONAYNE
2009-04-27288aDIRECTOR APPOINTED PAT QUIRKE
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND
2009-04-17CERTNMCOMPANY NAME CHANGED ENSCO 730 LIMITED CERTIFICATE ISSUED ON 17/04/09
2009-03-31NEWINCINCORPORATION 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 HIGH SPEED FERRIES 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 HIGH SPEED FERRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Satisfied BARCLAYS BANK PLC
FIRST PRIORITY BARBADOS STATUTORY SHIP MORTGAGE 2009-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FIRST PRIORITY BARBADOS STATUTORY SHIP MORTGAGE 2009-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2009-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2009-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF COVENANTS 2009-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF COVENANTS 2009-09-30 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 HIGH SPEED FERRIES LIMITED

Intangible Assets
Patents
We have not found any records of CASPIAN HIGH SPEED FERRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN HIGH SPEED FERRIES LIMITED
Trademarks
We have not found any records of CASPIAN HIGH SPEED FERRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN HIGH SPEED FERRIES 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 HIGH SPEED FERRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN HIGH SPEED FERRIES 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 HIGH SPEED FERRIES 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 HIGH SPEED FERRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8DD