CASPIAN HIGH SPEED FERRIES LIMITED

Key Data

Status

Active

Company No.

06864210

Incorporation date

31/03/2009

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2009)

19/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

26/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

12/04/2023

Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on 2022-11-14

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

14/11/2022

Registered office address changed from 1 Paternoster Square London EC4M 7DX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2022-11-14

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

10/02/2022

Change of details for Cmi Offshore (Uk) Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

12/02/2018

Termination of appointment of Eleni Siouti as a secretary on 2018-02-12

View PDF (1 pages)

12/02/2018

Appointment of Miss Artemis Danousi as a secretary on 2018-02-12

View PDF (2 pages)

27/11/2017

Termination of appointment of Nadiya Isikova as a secretary on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Ms Eleni Siouti as a secretary on 2017-11-27

View PDF (2 pages)

13/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

25/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/11/2016

Secretary's details changed for Ms Nadiya Isikova on 2016-09-30

View PDF (1 pages)

25/11/2016

Appointment of Ms Nadiya Isikova as a secretary on 2016-09-26

View PDF (2 pages)

10/10/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-09-26

View PDF (1 pages)

13/08/2016

Satisfaction of charge 068642100007 in full

View PDF (4 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/06/2015

Registration of charge 068642100007, created on 2015-06-02

View PDF (17 pages)

30/04/2015

Memorandum and Articles of Association

View PDF (5 pages)

30/04/2015

Resolutions

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

29/12/2014

Termination of appointment of George Scott Macleod as a director on 2014-12-16

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

04/02/2014

Termination of appointment of Patrick Quirke as a director

View PDF (1 pages)

04/02/2014

Appointment of Ms Athanasia Politou as a director

View PDF (2 pages)

23/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

16/10/2012

Appointment of Gateley Secretaries Limited as a secretary

View PDF (3 pages)

16/10/2012

Termination of appointment of Hbjg Secretarial Limited as a secretary

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/09/2012

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (2 pages)

11/09/2012

Registered office address changed from Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 2012-09-11

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

11/04/2012

Secretary's details changed for Hbjgw Secretarial Limited on 2012-04-11

View PDF (2 pages)

24/01/2012

Termination of appointment of David Ronayne as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/05/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

14/05/2010

Secretary's details changed for Hbjgw Secretarila Limited on 2010-03-31

View PDF (1 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/04/2009

Appointment terminated director michael ward

View PDF (1 pages)

27/04/2009

Secretary appointed hbjgw secretarila LIMITED

View PDF (2 pages)

27/04/2009

Appointment terminated secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

27/04/2009

Appointment terminated director hbjgw incorporations LIMITED

View PDF (1 pages)

27/04/2009

Director appointed george scott macleod

View PDF (4 pages)

27/04/2009

Director appointed richard jeffrey keisner

View PDF (2 pages)

27/04/2009

Director appointed david ronayne

View PDF (2 pages)

27/04/2009

Director appointed pat quirke

View PDF (2 pages)

22/04/2009

Registered office changed on 22/04/2009 from one eleven edmund street birmingham west midlands B3 2HJ england

View PDF (1 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

31/03/2009

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.35K
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quirke, Patrick	Director	15/04/2009 - 30/12/2013	3
Politou, Athanasia	Director	30/11/2013 - Present	7
Ronayne, David Joseph	Director	15/04/2009 - 01/10/2011	9
Macleod, George Scott	Director	15/04/2009 - 16/12/2014	10
Keisner, Richard Jeffrey	Director	15/04/2009 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CASPIAN HIGH SPEED FERRIES LIMITED

CASPIAN HIGH SPEED FERRIES LIMITED is an(a) Active company incorporated on 31/03/2009 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN HIGH SPEED FERRIES LIMITED?

CASPIAN HIGH SPEED FERRIES LIMITED is currently Active. It was registered on 31/03/2009 .

Where is CASPIAN HIGH SPEED FERRIES LIMITED located?

CASPIAN HIGH SPEED FERRIES LIMITED is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does CASPIAN HIGH SPEED FERRIES LIMITED do?

CASPIAN HIGH SPEED FERRIES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CASPIAN HIGH SPEED FERRIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-10 with no updates.