CASPIAN SUNRISE PLC

Key Data

Status

Active

Company No.

05966431

Incorporation date

13/10/2006

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

04/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

23/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (91 pages)

04/07/2024

Resolutions

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/11/2023

Secretary's details changed for Mr Erwin Blik on 2023-11-03

View PDF (1 pages)

13/10/2023

Auditor's resignation

View PDF (2 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (85 pages)

17/07/2023

Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on 2023-07-07

View PDF (1 pages)

17/07/2023

Termination of appointment of Clive Nathan Carver as a secretary on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Mr Erwin Blik as a secretary on 2023-07-17

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (3 pages)

09/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (82 pages)

06/07/2022

Statement of capital on 2022-07-06

View PDF (3 pages)

06/07/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

06/07/2022

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

16/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-08-19

View PDF (4 pages)

16/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

16/03/2022

Second filing of a statement of capital following an allotment of shares on 2020-10-22

View PDF (4 pages)

16/03/2022

Resolutions

View PDF (1 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (3 pages)

08/03/2022

Statement of capital following an allotment of shares on 2021-08-19

View PDF (4 pages)

08/03/2022

Statement of capital following an allotment of shares on 2021-05-18

View PDF (4 pages)

08/03/2022

Statement of capital following an allotment of shares on 2020-10-22

View PDF (4 pages)

08/03/2022

Statement of capital following an allotment of shares on 2019-09-02

View PDF (3 pages)

08/03/2022

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

17/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (77 pages)

04/03/2021

Appointment of Mr Seokwoo Shin as a director on 2021-03-03

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/12/2020

Appointment of Mr Aibek Kuatuly Oraziman as a director on 2020-08-21

View PDF (2 pages)

21/12/2020

Termination of appointment of Timothy Andrew Field as a director on 2020-12-01

View PDF (1 pages)

14/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (80 pages)

25/08/2020

Resolutions

View PDF (3 pages)

11/08/2020

Resolutions

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (62 pages)

22/07/2019

Resolutions

View PDF (2 pages)

08/02/2019

Appointment of Mr Timothy Andrew Field as a director on 2019-01-24

View PDF (2 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

16/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2018

Cessation of Kuat Raffikly Oraziman as a person with significant control on 2017-11-10

View PDF (1 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (56 pages)

28/02/2018

Termination of appointment of Kairat Alpamyshovich Satylganov as a director on 2018-02-28

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

21/11/2017

Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4ZF England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA

View PDF (1 pages)

21/11/2017

Change of details for Mr Kuat Raffikly Oraziman as a person with significant control on 2017-11-10

View PDF (2 pages)

25/08/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

25/08/2017

Notification of Kuat Raffikly Oraziman as a person with significant control on 2017-07-27

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (7 pages)

25/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

30/03/2017

Resolutions

View PDF (3 pages)

27/03/2017

Certificate of change of name

View PDF (4 pages)

27/03/2017

Change of name notice

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

21/11/2016

Register inspection address has been changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to 34 Beckenham Road Beckenham BR3 4ZF

View PDF (1 pages)

29/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

01/07/2016

Resolutions

View PDF (5 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-11-14 no member list

View PDF (10 pages)

14/12/2015

Registered office address changed from 5 New Street Square London EC3A 3TW to 5 New Street Square London EC4A 3TW on 2015-12-14

View PDF (1 pages)

27/08/2015

Resolutions

View PDF (2 pages)

12/08/2015

Termination of appointment of Hyun Sik Jang as a director on 2015-07-24

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (51 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (5 pages)

19/01/2015

Miscellaneous

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-14 no member list

View PDF (9 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

15/08/2014

Register inspection address has been changed from Capita Registrars the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

View PDF (2 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (5 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (53 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-10-13 no member list

View PDF (9 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (5 pages)

21/06/2013

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (58 pages)

14/05/2013

Director's details changed for Mr Hyun Sik Jang on 2013-04-29

View PDF (2 pages)

30/04/2013

Registered office address changed from 5 New Street Square London EC3A 3TW United Kingdom on 2013-04-30

View PDF (1 pages)

30/04/2013

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom on 2013-04-30

View PDF (1 pages)

29/04/2013

Appointment of Clive Nathan Carver as a secretary

View PDF (1 pages)

29/04/2013

Termination of appointment of London Registrars Plc as a secretary

View PDF (1 pages)

07/03/2013

Secretary's details changed for London Registrars Plc on 2013-01-30

View PDF (2 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (6 pages)

12/02/2013

Appointment of Kairat Alpamyshovich Satylganov as a director

View PDF (2 pages)

11/02/2013

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2013-02-11

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-13 no member list

View PDF (7 pages)

17/10/2012

Director's details changed for Mr Kuat Rafikuly Oraziman on 2012-01-01

View PDF (2 pages)

17/10/2012

Director's details changed for Mr Hyun Sik Jang on 2012-01-01

View PDF (2 pages)

17/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2012

Director's details changed for Mr Clive Nathan Carver on 2012-01-01

View PDF (2 pages)

17/10/2012

Director's details changed for Lord Edmund Christopher Pery Earl of Limerick on 2012-01-01

View PDF (2 pages)

17/10/2012

Register inspection address has been changed

View PDF (1 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (70 pages)

14/06/2012

Resolutions

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (2 pages)

11/06/2012

Termination of appointment of David Wilkes as a director

View PDF (1 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-13

View PDF (20 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (6 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (71 pages)

01/07/2011

Resolutions

View PDF (2 pages)

10/11/2010

Appointment of London Registrars Plc as a secretary

View PDF (2 pages)

10/11/2010

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2010-11-10

View PDF (1 pages)

10/11/2010

Termination of appointment of Paul Puxon as a secretary

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-13 with bulk list of shareholders

View PDF (18 pages)

22/10/2010

Secretary's details changed for Mr Paul Benedict Puxon on 2010-10-22

View PDF (1 pages)

25/06/2010

Registered office address changed from 68 Lombard Street London London EC3V 9LJ United Kingdom on 2010-06-25

View PDF (1 pages)

23/06/2010

Resolutions

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (76 pages)

21/06/2010

Appointment of Mr Hyun Sik Jang as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Duncan Mcdougall as a director

View PDF (1 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

14/02/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (2 pages)

03/02/2010

Appointment of Lord Edmund Christopher Pery Earl of Limerick as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Jean Schoonbrood as a director

View PDF (1 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (2 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (2 pages)

07/11/2009

Annual return made up to 2009-10-13 with bulk list of shareholders

View PDF (18 pages)

30/10/2009

Director's details changed for Mr David Lawson Wilkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kuat Rafikuly Oraziman on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Jean Joseph Louis Robert Schoonbrood on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Clive Carver on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Duncan Mcdougall on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Paul Benedict Puxon on 2009-10-01

View PDF (2 pages)

19/10/2009

Appointment of Mr David Lawson Wilkes as a director

View PDF (2 pages)

24/09/2009

Ad 18/09/09\gbp si [email protected]=600000\gbp ic 38034735.7/38634735.7\

View PDF (2 pages)

10/08/2009

Statement of affairs

View PDF (12 pages)

10/08/2009

Ad 15/07/09\gbp si [email protected]=70875\gbp ic 37363860.7/37434735.7\

View PDF (2 pages)

06/08/2009

Resolutions

View PDF (2 pages)

29/07/2009

Registered office changed on 29/07/2009 from, 11 gough square, london, EC4A 3DE

View PDF (1 pages)

07/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (66 pages)

19/06/2009

Ad 02/06/09\gbp si [email protected]=32150.2\gbp ic 37331710.5/37363860.7\

View PDF (2 pages)

11/06/2009

Statement of affairs

View PDF (29 pages)

11/06/2009

Ad 07/05/09\gbp si [email protected]=4846153.8\gbp ic 32485556.7/37331710.5\

View PDF (2 pages)

03/06/2009

Resolutions

View PDF (2 pages)

01/12/2008

Ad 20/11/08\gbp si [email protected]=472500\gbp ic 32013056.7/32485556.7\

View PDF (2 pages)

06/11/2008

Return made up to 13/10/08; full list of members

View PDF (7 pages)

05/09/2008

Appointment terminated director david barker

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (68 pages)

27/06/2008

Director's change of particulars / jean schoonbrood / 27/06/2008

View PDF (1 pages)

24/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (60 pages)

21/05/2008

Statement of affairs

View PDF (56 pages)

21/05/2008

Ad 03/03/08\gbp si [email protected]=15192307.7\gbp ic 47205364.4/62397672.1\

View PDF (2 pages)

31/03/2008

Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 32013056.7/47205364.4\

View PDF (2 pages)

31/03/2008

Ad 31/01/08\gbp si [email protected]=15192307.7\gbp ic 16820749/32013056.7\

View PDF (2 pages)

29/03/2008

Resolutions

View PDF (3 pages)

17/12/2007

New director appointed

View PDF (1 pages)

14/11/2007

Return made up to 13/10/07; bulk list available separately

View PDF (11 pages)

18/06/2007

Ad 23/05/07--------- £ si [email protected]=10770749 £ ic 7050000/17820749

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (67 pages)

25/04/2007

Director resigned

View PDF (1 pages)

24/03/2007

Ad 02/03/07--------- £ si [email protected]=1000000 £ ic 6050000/7050000

View PDF (49 pages)

24/03/2007

Ad 02/03/07--------- £ si [email protected]=2000000 £ ic 4050000/6050000

View PDF (48 pages)

24/03/2007

Ad 02/03/07--------- £ si [email protected]=3000000 £ ic 1050000/4050000

View PDF (48 pages)

18/02/2007

Ad 06/02/07--------- £ si [email protected]=1000000 £ ic 50000/1050000

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Registered office changed on 04/12/06 from: 2ND floor, 5 old bailey, london, EC4M 7BA

View PDF (1 pages)

10/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/10/2006

Application to commence business

View PDF (2 pages)

31/10/2006

Miscellaneous

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CASPIAN SUNRISE PLC

CASPIAN SUNRISE PLC is an(a) Active company incorporated on 13/10/2006 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 5 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 SUNRISE PLC?

CASPIAN SUNRISE PLC is currently Active. It was registered on 13/10/2006 .

Where is CASPIAN SUNRISE PLC located?

CASPIAN SUNRISE PLC is registered at 5 New Street Square, London EC4A 3TW.

What does CASPIAN SUNRISE PLC do?

CASPIAN SUNRISE PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CASPIAN SUNRISE PLC?

The latest filing was on 04/12/2025: Group of companies' accounts made up to 2024-12-31.