KCA DEUTAG CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
KCA DEUTAG CASPIAN LIMITED
COMPANY NUMBER
01877963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/01/1985
(39 years and 11 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1997
05/03/2003
KCA CASPIAN LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01224987000
TPS: No
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| KCA DEUTAG DRILLING GROUP LIMITED | Active - Accounts Filed | View Report |
| KCA DEUTAG CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCA DEUTAG CASPIAN LIMITED?
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 KCA DEUTAG CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
09/08/1991 - 31/07/1996 (4 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 09/08/1991 - Present (33 years and 4 months) Secretary: 09/08/1991 - Present (33 years and 4 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
09/08/1991 - 13/09/1996 (5 years and 1 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
| 29/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 25/04/2014 | Gary Neil Paver (918706430) has left the board |
| 25/04/2014 | New Board Member Gary Neil Paver (917527227) Appointed |
| 24/04/2014 | New Board Member Gary Neil Paver (918706430) Appointed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 02/04/2014 | Louise Andrew (913799106) has left the board |
| 08/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 08/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 04/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 11/10/2012 | New Accounts filed |
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