• UK
  • CASPIAN HIGH SPEED FERRIES LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

Company Information

Company registration number
06864210
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom UK

Management

Managing Directors
KEISNER, Richard Jeffrey
POLITOU, Athanasia
Company secretaries
DANOUSI, Artemis

Company Details

Type of Business
ltd
Incorporated
2009-03-31
Age Of Company
2009-03-31 15 years
SIC/NACE
50200

Ownership

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

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENSCO 730 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2025-02-24
Last Date: 2024-02-10

CASPIAN HIGH SPEED FERRIES LIMITED Company Description

CASPIAN HIGH SPEED FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06864210. Its current trading status is "live". It was registered 2009-03-31. It was previously called ENSCO 730 LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 8Th Floor Becket House .
More information

Get CASPIAN HIGH SPEED FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caspian High Speed Ferries Limited - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

2009-03-31 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-04) - AA

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  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • legacy (2024-10-04) - GUARANTEE2

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  • legacy (2024-10-04) - AGREEMENT2

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  • legacy (2024-10-04) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2023-04-12) - PSC05

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-small (2023-09-28) - AA

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  • change-to-a-person-with-significant-control (2022-02-10) - PSC05

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-small (2021-08-17) - AA

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  • accounts-with-accounts-type-small (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-small (2019-08-27) - AA

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  • accounts-with-accounts-type-small (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-02-12) - AP03

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-27) - AP03

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  • accounts-with-accounts-type-small (2017-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • mortgage-satisfy-charge-full (2016-08-13) - MR04

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  • termination-secretary-company-with-name-termination-date (2016-10-10) - TM02

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • change-person-secretary-company-with-change-date (2016-11-28) - CH03

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  • appoint-person-secretary-company-with-name-date (2016-11-25) - AP03

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  • resolution (2015-04-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • memorandum-articles (2015-04-30) - MA

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-29) - TM01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • mortgage-satisfy-charge-full (2013-08-23) - MR04

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • change-corporate-secretary-company-with-change-date (2012-04-11) - CH04

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  • appoint-corporate-secretary-company-with-name (2012-10-16) - AP04

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  • termination-secretary-company-with-name (2012-10-16) - TM02

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • change-corporate-secretary-company-with-change-date (2012-09-11) - CH04

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  • change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-14) - CH04

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  • change-account-reference-date-company-current-shortened (2010-05-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-07-15) - AA01

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  • accounts-with-accounts-type-small (2010-07-21) - AA

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  • legacy (2009-04-22) - 287

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-27) - 288b

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  • legacy (2009-10-07) - MG01

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  • incorporation-company (2009-03-31) - NEWINC

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  • certificate-change-of-name-company (2009-04-17) - CERTNM

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