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- CASPIAN SUNRISE PLC
CASPIAN SUNRISE PLC
Active - Accounts Filed
General Information
NAME
CASPIAN SUNRISE PLC
COMPANY NUMBER
05966431
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
www.caspiansunrise.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2006
27/03/2017
ROXI PETROLEUM PLC
Previous Names
13/10/2006 27/03/2017 ROXI PETROLEUM PLC
LONDON
EC4A 3TW
Telephone: 08456525236
TPS: No
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASPIAN SUNRISE PLC | Active - Accounts Filed | View Report |
ERAGON PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN SUNRISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN SUNRISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN SUNRISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2006 - Present (18 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/11/2006 - Present (18years) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 21 |
View Report |
21/08/2020 - Present (4 years and 3 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/03/2021 - Present (3 years and 8 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASPIAN SUNRISE PLC | Active - Accounts Filed | View Report |
ERAGON PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: Clive Nathan Carver (917786437) has left the board |
Date: 19/07/2023 | Event: Edmund Christopher Pery Earl Of Limerick (914867175) has left the board |
Date: 19/07/2023 | Event: New Company Secretary Erwin Blik (931133846) Appointed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Seokwoo Shin (928041851) Appointed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Board Member Aibek Kuatuly Oraziman (927783034) Appointed |
Date: 13/08/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Board Member Timothy Andrew Field (925515371) Appointed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: Kairat Alpamyshovich Satylganov (917577129) has left the board |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: Hyun Sik Jang (915211715) has left the board |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: LONDON REGISTRARS PLC (915556938) has left the board |
Date: 01/05/2013 | Event: New Company Secretary Clive Nathan Carver (917786437) Appointed |
Date: 14/02/2013 | Event: New Board Member Kairat Alpamyshovich Satylganov (917577129) Appointed |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: Change in Reg. Office |
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