Caspian Sunrise Plc
Company Profile
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MediumCaspian Sunrise Plc
05966431•Public Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
13/10/2006
Company Age
19 years
Directors
5
Employees
283
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Caspian Sunrise Plc (05966431) is a public limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, EC4A3TW. The company operates under SIC code 06100 and is classified as Medium.
Caspian sunrise limited is a company based out of united kingdom.
Public Limited With Share Capital
SIC: 06100
Medium
Incorporated 13/10/2006
EC4A3TW
283 employees
Financial Overview
Total Assets
£106.27M
Liabilities
£48.52M
Net Assets
£57.74M
Turnover
£23.61M
Cash
£1.98M
Key Metrics
283
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Auditors Resignation Company
Category:Auditors
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Resolution
Category:Resolution
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2022
Legacy
Category:Capital
Date:06-07-2022
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:06-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Resolution
Category:Resolution
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Resolution
Category:Resolution
Date:30-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2017
Change Of Name Notice
Category:Change Of Name
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Resolution
Category:Resolution
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Miscellaneous
Category:Miscellaneous
Date:19-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Move Registers To Sail Company
Category:Address
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Sail Address Company
Category:Address
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
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