• UK
  • CAITHNESS SERVICES LIMITED - 33 Graham Terrace, London, SW1W 8JE, England, United Kingdom

Company Information

Company registration number
05806024
Company Status
CLOSED
Country
United Kingdom
Registered Address
33 Graham Terrace
London
SW1W 8JE
England
33 Graham Terrace, London, SW1W 8JE, England UK

Management

Managing Directors
KENNEDY, Robert Keith Milroy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-04
Dissolved on
2022-07-26
SIC/NACE
82110

Ownership

Beneficial Owners
Caithness Petroleum Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ASTRA OIL & GAS SERVICES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2022-05-18
Last Date: 2021-05-04

CAITHNESS SERVICES LIMITED Company Description

CAITHNESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05806024. Its current trading status is "closed". It was registered 2006-05-04. It was previously called ASTRA OIL & GAS SERVICES LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 33 Graham Terrace .
More information

Get CAITHNESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA

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  • gazette-notice-compulsory (2021-07-27) - GAZ1

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2021-09-29) - DISS40

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-06-29) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01

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  • confirmation-statement-with-no-updates (2020-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01

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  • gazette-notice-compulsory (2019-07-23) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-09-25) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-07) - AP03

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • change-person-director-company-with-change-date (2016-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • change-sail-address-company-with-new-address (2015-01-21) - AD02

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  • change-sail-address-company-with-old-address-new-address (2015-11-25) - AD02

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • auditors-resignation-company (2015-06-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01

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  • move-registers-to-sail-company-with-new-address (2015-01-22) - AD03

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • legacy (2014-10-22) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • legacy (2014-10-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-06) - AA

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  • legacy (2014-10-09) - GUARANTEE2

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  • legacy (2013-09-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-03) - AA

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  • legacy (2013-10-03) - AGREEMENT2

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  • legacy (2013-09-25) - GUARANTEE2

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  • appoint-person-secretary-company-with-name (2013-09-24) - AP03

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  • termination-secretary-company-with-name (2013-09-24) - TM02

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • appoint-person-secretary-company-with-name (2010-03-25) - AP03

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  • termination-secretary-company-with-name (2010-03-25) - TM02

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  • legacy (2009-06-22) - 288b

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  • legacy (2009-06-22) - 288a

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  • legacy (2009-06-22) - 363a

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • accounts-with-accounts-type-group (2008-08-13) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2008-05-22) - 288c

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  • legacy (2007-05-11) - 363a

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-08-12) - 225

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  • legacy (2007-11-29) - 287

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  • legacy (2006-10-26) - 287

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  • memorandum-articles (2006-09-13) - MEM/ARTS

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  • certificate-change-of-name-company (2006-09-11) - CERTNM

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  • legacy (2006-06-20) - 287

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  • legacy (2006-06-20) - 288a

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  • incorporation-company (2006-05-04) - NEWINC

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  • legacy (2006-05-04) - 288b

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