Company information:
Caspian Mainport Limited (No: 05712018)
Address: 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Status: Active
Incorporated: 16-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: FATIMA ABDULLAYEVA ( DOB: Jun-1973 From: Dec-2014 )
Current Director: RICHARD JEFFREY KEISNER ( DOB: May-1951 From: Feb-2006 )
Current Director: ATHANASIA POLITOU ( DOB: Jun-1975 From: Nov-2013 )
Current Secretary: ARTEMIS DANOUSI ( From: Feb-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: KIM KNUD HANSEN ( DOB: Jul-1972 From: Sep-2016 To: Nov-2019 )
Resigned Director: DAVID HOPKINS ( From: Jul-2006 To: Oct-2011 )
Resigned Director: MUBARIZ JABBAROV ( From: Oct-2010 To: Aug-2017 )
Resigned Director: GEORGE SCOTT MACLEOD ( From: Jul-2006 To: Dec-2014 )
Resigned Director: PATRICK QUIRKE ( From: Oct-2010 To: Dec-2013 )
Resigned Director: DAVID JOSEPH RONAYNE ( DOB: May-1960 From: Jul-2006 To: Oct-2011 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Dec-2013 To: Sep-2016 )
Resigned Secretary: ALEXANDRA RUTH GUNTHER-KEISNER ( From: Mar-2007 To: Jan-2008 )
Resigned Secretary: NADIYA ISIKOVA ( From: Sep-2016 To: Nov-2017 )
Resigned Secretary: STEVEN LEWIS MARKS ( DOB: Mar-1962 From: Feb-2006 To: Jan-2008 )
Resigned Secretary: PATRICK QUIRKE ( From: Jan-2008 To: Dec-2013 )
Resigned Secretary: ELENI SIOUTI ( From: Nov-2017 To: Feb-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited), 8th Floor, Becket House, 36 Old Jewry, London Old Jewry, London, EC2R 8DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,338 | 1,345 | 27,067 | 21,090 | 14,449 | 0.0,13338.0,0.0,1345.0,0.0,27067.0,0.0,21090.0,14449.0 | ||||
| Fixed assets / Property, plant and equipment | 11,993 | 25,725 | 19,425 | 13,125 | 0.0,11993.0,0.0,0.0,0.0,25725.0,0.0,19425.0,13125.0 | |||||
| Fixed assets / Investments, fixed assets | 1,345 | 1,345 | 1,342 | 1,665 | 1,324 | 0.0,1345.0,0.0,1345.0,0.0,1342.0,0.0,1665.0,1324.0 | ||||
| Current assets | 43,195,193 | 9,373,145 | 13,054,900 | 13,957,079 | 18,761,090 | 0.0,43195193.0,0.0,9373145.0,0.0,13054900.0,0.0,13957079.0,18761090.0 | ||||
| Current assets / Cash at bank and on hand | 496,657 | 1,803,129 | 432,436 | 418,221 | 1,469,704 | 0.0,496657.0,0.0,1803129.0,0.0,432436.0,0.0,418221.0,1469704.0 | ||||
| Net current assets (liabilities) | 7,441,303 | 5,032,350 | 168,588 | -704,311 | 1,192,596 | 0.0,7441303.0,0.0,5032350.0,0.0,168588.0,0.0,-704311.0,1192596.0 | ||||
| Total assets less current liabilities | 7,454,641 | 5,033,695 | 0.0,7454641.0,0.0,5033695.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 7,454,641 | 5,033,695 | 195,655 | -683,221 | 1,207,045 | 0.0,7454641.0,0.0,5033695.0,0.0,195655.0,0.0,-683221.0,1207045.0 | ||||
| Equity / share capital and reserves | 7,702,280 | 7,454,641 | 7,454,641 | 5,033,695 | 5,033,695 | 195,655 | 195,655 | -683,221 | 1,207,045 | 7702280.0,7454641.0,7454641.0,5033695.0,5033695.0,195655.0,195655.0,-683221.0,1207045.0 |