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North Caspian Oil Development Limited MANCHESTER

Founded in 2005, North Caspian Oil Development, classified under reg no. 05481981 is an active company. Currently registered at Piccadilly Business Centre M12 6AE, Manchester the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

North Caspian Oil Development Limited Address / Contact

Office Address Piccadilly Business Centre
Office Address2 Aldow Enterprise Park
Town Manchester
Post code M12 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05481981
Date of Incorporation Wed, 15th Jun 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Kevin R.

Position: Director

Appointed: 15 April 2023

Resigned: 28 December 2023

Ionics Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2017

Resigned: 15 April 2023

Michalakis P.

Position: Director

Appointed: 07 November 2017

Resigned: 15 April 2023

Viktoria K.

Position: Director

Appointed: 11 December 2012

Resigned: 07 November 2017

Alexander B.

Position: Director

Appointed: 08 February 2012

Resigned: 10 December 2012

Sergey G.

Position: Director

Appointed: 01 July 2010

Resigned: 08 February 2012

Dilmar A.

Position: Director

Appointed: 01 July 2010

Resigned: 17 March 2014

Alexey B.

Position: Director

Appointed: 01 July 2010

Resigned: 08 February 2012

Vasily E.

Position: Director

Appointed: 24 March 2010

Resigned: 07 November 2017

Maksim U.

Position: Director

Appointed: 17 March 2010

Resigned: 08 February 2012

Ivan S.

Position: Director

Appointed: 11 September 2007

Resigned: 17 March 2010

Serik U.

Position: Director

Appointed: 09 November 2006

Resigned: 09 June 2008

Serik U.

Position: Director

Appointed: 03 October 2006

Resigned: 12 October 2006

Richard C.

Position: Secretary

Appointed: 15 June 2006

Resigned: 07 November 2017

Yevgeniy S.

Position: Director

Appointed: 15 June 2005

Resigned: 24 March 2010

Anastassiya G.

Position: Secretary

Appointed: 15 June 2005

Resigned: 15 June 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 15 June 2005

Igor B.

Position: Director

Appointed: 15 June 2005

Resigned: 09 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Vasiliy A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Boyan Consultancy Limited that put Nicosia, Cyprus as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Vasiliy A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Boyan Consultancy Limited

15 Agiou Pavlou, Ledra House 1105 Agios Andreas, Nicosia, Cyprus

Legal authority Cyprus Companies Act
Legal form Private Limited Company
Country registered Cyprus
Place registered Cyprus Department Of Registrar Of Companies
Registration number 188268
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, January 2024 		Free Download (19 pages)

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