CASPIAN MAINPORT LIMITED
Active
•05712018
Address
1 Paternoster Square, London EC4M 7DX
Activity
Sea and coastal freight water transport
Incorporation
16 February 2006
Legal information
CASPIAN MAINPORT LIMITED
Company number
05712018
Company type
Private limited company
Legal situation
active
Activity
CASPIAN MAINPORT LIMITED
SIC Code
50200•Sea and coastal freight water transport
Fields of activity
Sea and coastal freight water transport
Officers
CASPIAN MAINPORT LIMITED
18 officers
Role: Secretary
Appointed on: 12 February 2018
Address: Agiassou 34, Athens, Greece, Agiassou 34, 15235 Athens, Athens 15235
Role: Director
Appointed on: 16 February 2006
Nationality: British
Date of birth: 05/1951
Address: 1, Paternoster Square, London EC4M 7DX
Role: Director
Appointed on: 30 November 2013
Nationality: Greek
Date of birth: 06/1975
Address: 1, Paternoster Square, London EC4M 7DX
Former officers
Role: Secretary
Appointed on: 31 March 2007
Until: 31 January 2008
Nationality: British
Address: 11a Gordon Avenue, Stanmore HA7 3QE
Role: Secretary
Appointed on: 30 September 2016
Until: 27 November 2017
Address: 1, Paternoster Square, London EC4M 7DX
Role: Secretary
Appointed on: 16 February 2006
Until: 31 January 2008
Nationality: British
Address: 3, Gloucester Drive, London NW11 6BH
Role: Secretary
Appointed on: 31 January 2008
Until: 31 December 2013
Nationality: Irish
Address: 7 Granard Business Centre, Bunns Lane, Mill Hill NW7 2DQ
Role: Secretary
Appointed on: 27 November 2017
Until: 12 February 2018
Address: 1, Paternoster Square, London EC4M 7DX
Role: Corporate-secretary
Appointed on: 31 December 2013
Until: 26 September 2016
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
TEMPLE SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 16 February 2006
Until: 16 February 2006
Address: 788-790 Finchley Road, London NW11 7TJ
Loading officers...
Ultimate beneficial owners
CASPIAN MAINPORT LIMITED
1 ultimate beneficial owner
Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited)
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 8th Floor, Becket House, 36 Old Jewry, London Old Jewry, London EC2R 8DD
Filing history
CASPIAN MAINPORT LIMITED
127 documents
Confirmation statement made on 10 February 2026 with no updates
Confirmation statement made on 10 February 2026 with no updates
19 February 2026
Termination of appointment of Fatima Abdullayeva as a director on 1 July 2025
Termination of appointment of Fatima Abdullayeva as a director on 1 July 2025
8 July 2025
Satisfaction of charge 057120180024 in full
Satisfaction of charge 057120180024 in full
8 May 2025
Confirmation statement made on 10 February 2025 with no updates
Confirmation statement made on 10 February 2025 with no updates
24 February 2025
Registration of charge 057120180024, created on 19 December 2024
Registration of charge 057120180024, created on 19 December 2024
19 December 2024
Confirmation statement made on 10 February 2024 with no updates
Confirmation statement made on 10 February 2024 with no updates
26 February 2024
Satisfaction of charge 057120180008 in full
Satisfaction of charge 057120180008 in full
19 September 2023
Satisfaction of charge 057120180023 in full
Satisfaction of charge 057120180023 in full
19 September 2023
Satisfaction of charge 057120180009 in full
Satisfaction of charge 057120180009 in full
18 September 2023
Satisfaction of charge 057120180010 in full
Satisfaction of charge 057120180010 in full
18 September 2023
Loading documents...
Annual accounts
CASPIAN MAINPORT LIMITED
19 documents
Financial statements 2024
22 September 2025
Financial statements 2023
4 October 2024
Financial statements 2022
28 September 2023
Financial statements 2021
29 September 2022
Financial statements 2020
17 August 2021
Financial statements 2019
21 October 2020
Financial statements 2018
27 August 2019
Financial statements 2017
5 September 2018
Financial statements 2016
13 June 2017
Financial statements 2015
27 July 2016
Loading annual accounts...
Contact information
CASPIAN MAINPORT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Paternoster Square, London EC4M 7DX