Caspian High Speed Ferries Limited

General information

Name:

Caspian High Speed Ferries Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 06864210

Incorporation date: 2009-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the beginning of Caspian High Speed Ferries Limited, a firm which is located at 8th Floor Becket House, 36 Old Jewry in London. That would make fifteen years Caspian High Speed Ferries has been in this business, as it was founded on 2009-03-31. The registration number is 06864210 and the company area code is EC2R 8DD. This company is known as Caspian High Speed Ferries Limited. However, this firm also was registered as Ensco 730 until the name got changed fifteen years from now. The company's classified under the NACE and SIC code 50200: Sea and coastal freight water transport. The business latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-10.

The data obtained that details the following firm's members reveals that there are two directors: Athanasia P. and Richard K. who became the part of the company on 2013-11-30 and 2009-04-15. Moreover, the managing director's tasks are constantly assisted with by a secretary - Artemis D., who joined this company in February 2018.

  • Previous company's names
  • Caspian High Speed Ferries Limited 2009-04-17
  • Ensco 730 Limited 2009-03-31

Company staff

Artemis D.

Role: Secretary

Appointed: 12 February 2018

Latest update: 9 March 2024

Athanasia P.

Role: Director

Appointed: 30 November 2013

Latest update: 9 March 2024

Richard K.

Role: Director

Appointed: 15 April 2009

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) owns over 3/4 of company shares. This business can be reached in London at Old Jewry, EC2R 8DD and was registered as a PSC under the registration number 7292668.

Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited)
Address: 8th Floor, Becket House, 36 Old Jewry, London Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7292668
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
15
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